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HUNTSWORTH GROUP LIMITED - 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 01015851
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate,
- 26 Southampton Buildings,
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-28
- Dissolved on
- 2019-03-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Huntsworth Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOLMES & MARCHANT GROUP LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-06-10
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HUNTSWORTH GROUP LIMITED Company Description
- HUNTSWORTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01015851. Its current trading status is "closed". It was registered 1971-06-28. It was previously called HOLMES & MARCHANT GROUP LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-06-10.It can be contacted at 8Th Floor, Holborn Gate .
Get HUNTSWORTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01015851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01015851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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dissolution-application-strike-off-company (2018-12-20) - DS01
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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termination-director-company (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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second-filing-of-form-with-form-type (2015-09-28) - RP04
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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appoint-person-director-company-with-name (2014-06-17) - AP01
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resolution (2014-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-05) - AP01
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termination-director-company-with-name (2012-03-05) - TM01
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legacy (2012-10-19) - MG01
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accounts-with-accounts-type-dormant (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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resolution (2011-01-27) - RESOLUTIONS
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statement-of-companys-objects (2011-01-27) - CC04
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legacy (2011-03-18) - MG01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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legacy (2011-03-31) - MG04
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resolution (2011-07-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-director-company-with-name (2011-04-12) - TM01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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legacy (2010-04-22) - MG01
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legacy (2010-04-07) - MG01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-06-10) - 363a
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legacy (2009-11-07) - MG01
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keyboard_arrow_right 2008
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legacy (2008-10-11) - 395
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-full (2008-01-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-05-15) - 395
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legacy (2007-08-09) - 403a
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legacy (2007-08-02) - 363a
-
legacy (2007-08-10) - 395
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-05-17) - 288c
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legacy (2006-06-19) - 288b
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-10-20) - 395
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-19) - 288a
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legacy (2006-04-12) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 288b
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legacy (2005-11-08) - 288b
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legacy (2005-10-21) - 288a
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legacy (2005-10-14) - 244
-
legacy (2005-08-26) - 395
-
legacy (2005-08-04) - 395
-
legacy (2005-08-02) - 363s
-
legacy (2005-06-22) - 403a
-
legacy (2005-03-23) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-10-19) - 395
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legacy (2004-05-18) - 288a
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legacy (2004-05-18) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-07-06) - 363s
-
legacy (2004-05-21) - 395
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keyboard_arrow_right 2003
-
legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-06) - 288a
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legacy (2002-11-06) - 288b
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legacy (2002-10-29) - 244
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legacy (2002-06-18) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-17) - 225
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 288b
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legacy (2001-01-28) - 288a
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certificate-change-of-name-company (2001-02-14) - CERTNM
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legacy (2001-01-17) - 287
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legacy (2001-08-07) - 363s
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certificate-change-of-name-company (2001-03-30) - CERTNM
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legacy (2001-12-28) - 288a
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legacy (2001-11-09) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-30) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-06-09) - 288a
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legacy (2000-06-09) - 288b
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legacy (2000-08-01) - 288a
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resolution (2000-09-15) - RESOLUTIONS
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legacy (2000-06-30) - 363s
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legacy (2000-10-03) - 395
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legacy (2000-10-26) - 403a
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auditors-resignation-company (2000-11-20) - AUD
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legacy (2000-11-24) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 288b
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certificate-change-of-name-company (1999-09-30) - CERTNM
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legacy (1999-06-08) - 363s
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legacy (1999-06-08) - 288a
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accounts-with-accounts-type-full (1999-04-06) - AA
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-21) - AUD
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legacy (1998-08-26) - 363s
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legacy (1998-06-01) - 288b
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accounts-with-accounts-type-full (1998-04-14) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-07-25) - 363s
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legacy (1997-12-18) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-08) - 288
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legacy (1996-07-28) - 288
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legacy (1996-06-30) - 363s
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-02-11) - 288
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legacy (1996-02-11) - 287
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legacy (1996-01-02) - 288
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keyboard_arrow_right 1995
-
legacy (1995-06-29) - 363s
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-03-07) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-06-15) - 363s
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legacy (1994-06-15) - 288
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keyboard_arrow_right 1993
-
legacy (1993-11-19) - 287
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legacy (1993-10-26) - 287
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certificate-change-of-name-company (1993-10-25) - CERTNM
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legacy (1993-06-15) - 363s
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accounts-with-accounts-type-full (1993-04-18) - AA
-
legacy (1993-01-15) - 288
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keyboard_arrow_right 1992
-
legacy (1992-07-17) - 363s
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accounts-with-accounts-type-full (1992-04-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-19) - 363(287)
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legacy (1991-07-19) - 363b
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accounts-with-accounts-type-full (1991-07-19) - AA
-
legacy (1991-10-08) - 288
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keyboard_arrow_right 1990
-
legacy (1990-07-20) - 395
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accounts-with-accounts-type-full (1990-06-28) - AA
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legacy (1990-06-28) - 363
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legacy (1990-01-20) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-07-18) - 363
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keyboard_arrow_right 1988
-
legacy (1988-02-11) - 225(2)
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legacy (1988-02-11) - 287
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legacy (1988-02-15) - 363
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resolution (1988-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-07-25) - AA
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legacy (1988-07-25) - 363
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keyboard_arrow_right 1987
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legacy (1987-05-06) - 288
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accounts-with-accounts-type-full (1987-04-13) - AA
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legacy (1987-04-13) - 363
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legacy (1987-04-06) - 287
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-13) - AA
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legacy (1986-05-13) - 363
