HUNTSWORTH PLC

Address

HUNTSWORTH PLC
8TH FLOOR, HOLBORN GATE
26 SOUTHAMPTON BUILDINGS
LONDON
ENGLAND
WC2A 1AN
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01729478
Incorporation Date:
6 Jun 1983 (35 Years old)
Financial Year End:
31 Dec
Capital:
£107,215,035.64 on 30 Aug 2018
For period ending:
31 Dec 2017
Filed on:
3 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2016
Filed on:
31 Mar 2016
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 638 available


Directors and Secretaries

Patricia Billingham
1 Dec 2015 ⇒ Present ( 3 Years ) Director
Andrew Boland
11 Aug 2014 ⇒ Present ( 4 Years ) Director
Nicola Dulieu
1 Jan 2015 ⇒ Present ( 4 Years ) Director
Neil Jones
1 Feb 2016 ⇒ Present ( 2 Years ) Director
David Lowden
1 Jan 2019 ⇒ Present ( 21 Days ) Director
Derek Mapp
1 Dec 2014 ⇒ Present ( 4 Years ) Director
Elizabeth Mckee Anderson
1 Jan 2018 ⇒ Present ( 1 Year ) Director
Martin Morrow
14 Dec 2012 ⇒ Present ( 6 Years ) Company Secretary
Paul Taaffe
7 Apr 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 29 May 2014
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Satisfied on 19 Oct 2012
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Satisfied on 18 Mar 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 22 Apr 2010
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (27 JULY 2007) - ALL of the property or undertaking has been released from charge on 7 Apr 2010
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27TH JULY 2007 AND - ALL of the property or undertaking has been released from charge on 7 Nov 2009
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 11 Oct 2008
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 10 Aug 2007
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18 OCTOBER 2004 AND - Satisfied on 15 May 2007
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 AND - Satisfied on 3 Jan 2007
LLOYDS TSB BANK PLC,LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 - Satisfied on 20 Oct 2006
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 AND - Satisfied on 26 Aug 2005
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18 OCTOBER 2004 AND - Satisfied on 4 Aug 2005
LLOYDS TSB BANK PLC
N OMNIBUS LETTER OF SET-OFF - Satisfied on 19 Oct 2004
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN ONMIBUS LETTER OF SET-OFF DATED 13 JULY 2001 - Satisfied on 21 May 2004
LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 3 Oct 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 20 Jul 1990
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 4 Nov 1987
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 4 Nov 1987
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 4 Nov 1987

Previous Company Names

HOLMES & MARCHANT GROUP PLC
Changed 3 Sep 1999

Previous Addresses

3 LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5SY
ENGLAND
Changed 26 May 2016

3 LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5SY
ENGLAND
Changed 26 May 2016

3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
ENGLAND
Changed 29 Mar 2016

3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
ENGLAND
Changed 29 Mar 2016

3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
ENGLAND
Changed 1 Jun 2015

15-17 HUNTSWORTH MEWS
LONDON
NW1 6DD
Changed 1 Jun 2015

3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
ENGLAND
Changed 1 Jun 2015

15-17 HUNTSWORTH MEWS
LONDON
NW1 6DD
Changed 1 Jun 2015

MARLOW PLACE STATION ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1NB
Changed 28 Dec 2000

MARLOW PLACE STATION ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1NB
Changed 28 Dec 2000

BRANDS HOUSE
KINGSHILL RD
HIGH WYCOMBE
BUCKINGHAMSHIRE,HP13 5BB
Changed 14 Aug 1997

BRANDS HOUSE
KINGSHILL RD
HIGH WYCOMBE
BUCKINGHAMSHIRE,HP13 5BB
Changed 14 Aug 1997

MARLOW PLACE STATION ROAD
MARLOW BUCKINGHAMPSHIRE SL7 1NB
Changed 5 Feb 1990

MARLOW PLACE STATION ROAD
MARLOW BUCKINGHAMPSHIRE SL7 1NB
Changed 5 Feb 1990

BRANDS HOUSE
KINGSHILL ROAD
FOUR ASHES
HIGH WYCOMBE BUCKS HP13 5BB
Changed 5 Feb 1987

BRANDS HOUSE
KINGSHILL ROAD
FOUR ASHES
HIGH WYCOMBE BUCKS HP13 5BB
Changed 5 Feb 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
21 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Jul 2018 7
31 Dec 2016 12 May 2017 5
31 Dec 2015 28 Jun 2016 6
31 Dec 2014 29 Jun 2015 6
31 Dec 2013 7 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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