Huntsworth Holdings Limited. Head office in London. Check Director.

Huntsworth Holdings Limited, London

Huntsworth Holdings Limited is a private limited company. Once, it was named Trushelfco (No.3181) Limited (it was changed on 2005-11-30). Located at 8Th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN, the above-mentioned 18 years old firm was incorporated on 2005-10-18 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Benjamin J. (appointed on 01 December 2023), Martin M. (appointed on 31 January 2012).

About
Name: Huntsworth Holdings Limited
Number: 05595445
Incorporation date: 2005-10-18
End of financial year: 31 December


Address:	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Huntsworth Limited

6 April 2016

Address	8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	1729478
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Huntsworth Holdings Limited confirmation statement filing is 2024-10-14. The last one was sent on 2023-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Huntsworth Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 26 Southampton Buildings, WC2A 1AN London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (128 pages)
MA	Memorandum and Articles of Association filed on: 19th, August 2021 \| incorporation	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (144 pages)
SH19	Statement of Capital on 2020-05-29: 105.00 GBP filed on: 29th, May 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, May 2020 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017 \| accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016 \| accounts	Free Download (134 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 3rd, November 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-11-03: 105.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, October 2015 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 20th, October 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-10-20: 105.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 17th, October 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-10-17: 105.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 19th, October 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2011-12-14: 105.00 GBP filed on: 28th, December 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 7th, October 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 14th, October 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2010-07-23: 104.00 GBP filed on: 2nd, August 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 22nd, October 2009 \| annual return	Free Download (2 pages)
SH01	Statement of Capital on 2009-09-25: 129600103.00 GBP filed on: 6th, October 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, September 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007 \| accounts	Free Download (12 pages)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 129600000 shares on 2006-03-09. Value of each share 1 £, total number of shares: 129600102. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 129600000 shares on 2006-03-09. Value of each share 1 £, total number of shares: 129600102. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/11/05 filed on: 19th, December 2005 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 29/11/05 filed on: 19th, December 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2005-11-30. Value of each share 1 £, total number of shares: 102. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005-11-30. Value of each share 1 £, total number of shares: 102. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2005 \| incorporation	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, October 2005 \| incorporation	Free Download (17 pages)

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