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Huntsworth Holdings Limited
Huntsworth Holdings Limited is an active company incorporated on 18 October 2005 with the registered office located in London, City of London. Huntsworth Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05595445
Private limited company
Age
20 years
Incorporated
18 October 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2025
(22 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
12 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Huntsworth Holdings Limited
Contact
Update Details
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past
9 years
Companies in WC2A 1AN
Telephone
Unreported
Email
Unreported
Website
Huntsworth.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Shaun Jackson
Director • Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Mr Martin Morrow
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Huntsworth Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inizio Holdings Limited
Benjamin Shaun Jackson, Mr Martin Morrow, and 1 more are mutual people.
Active
Inizio Engage XD Limited
Benjamin Shaun Jackson and Mr Martin Morrow are mutual people.
Active
Citigate Dewe Rogerson Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Nucleus Global Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
The Red Consultancy Limited
Benjamin Shaun Jackson and Mr Martin Morrow are mutual people.
Active
Boldscience Medical Communications Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Health Interactions Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Huntsworth Health Limited
Benjamin Shaun Jackson and Mr Martin Morrow are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.81M
Decreased by £11.5M (-18%)
Total Liabilities
-£30.84M
Decreased by £124.35M (-80%)
Net Assets
£19.97M
Increased by £112.85M (-122%)
Debt Ratio (%)
61%
Decreased by 188.38% (-76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr Benjamin Shaun Jackson Appointed
1 Year 10 Months Ago on 1 Dec 2023
Paul Anthony Taaffe Resigned
1 Year 10 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Huntsworth Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Change of details for Huntsworth Limited as a person with significant control on 6 April 2016
Submitted on 16 Jul 2025
Change of details for a person with significant control
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
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Repayment History
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