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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 19 years ago.
Status
Active
Active since incorporation
Company No
05595445
Private limited company
Age
19 years
Incorporated 18 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Huntsworth Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£62.31M
Decreased by £993K (-2%)
Total Liabilities
-£155.19M
Decreased by £606K (-0%)
Net Assets
-£92.88M
Decreased by £387K (0%)
Debt Ratio (%)
249%
Increased by 2.95% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Benjamin Shaun Jackson Appointed
1 Year 9 Months Ago on 1 Dec 2023
Paul Anthony Taaffe Resigned
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Huntsworth Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
Termination of appointment of Paul Anthony Taaffe as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Benjamin Shaun Jackson as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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