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H. HUNTSMAN & SONS LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 05313942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- COLFER, Christopher Michael
- LAGRANGE, Pierre Philippe Alexandre
- WATSON, Nicholas Andrew
- SINGH PHULL, Tajinder
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-15
- Age Of Company 2004-12-15 19 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mr Pierre Philippe Alexandre Lagrange
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIMFORD LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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H. HUNTSMAN & SONS LIMITED Company Description
- H. HUNTSMAN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05313942. Its current trading status is "live". It was registered 2004-12-15. It was previously called BRIMFORD LIMITED. It has declared SIC or NACE codes as "47710". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 10 Queen Street Place .
Get H. HUNTSMAN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H. Huntsman & Sons Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2004-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-11-30) - CH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-to-a-person-with-significant-control (2021-12-06) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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change-person-director-company-with-change-date (2021-12-06) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-20) - CH01
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change-to-a-person-with-significant-control (2019-11-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-total-exemption-small (2017-03-06) - AAMD
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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change-sail-address-company-with-old-address (2014-01-10) - AD02
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-07) - AP04
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appoint-person-director-company-with-name (2013-02-07) - AP01
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capital-allotment-shares (2013-02-12) - SH01
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accounts-with-accounts-type-small (2013-06-13) - AA
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auditors-resignation-company (2013-07-15) - AUD
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change-corporate-secretary-company-with-change-date (2013-04-11) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-10) - AD02
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move-registers-to-sail-company (2009-10-10) - AD03
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-12-15) - 353
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-01-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-16) - AA
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legacy (2007-02-23) - 363a
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legacy (2007-02-09) - 353
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-02-23) - 288c
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legacy (2007-08-22) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288a
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legacy (2006-02-08) - 88(2)R
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legacy (2006-02-08) - 363s
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resolution (2006-02-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 288b
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legacy (2005-01-12) - 288a
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legacy (2005-01-14) - 288a
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legacy (2005-02-14) - 123
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-12-09) - 287
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certificate-change-of-name-company (2005-02-07) - CERTNM
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resolution (2005-02-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-24) - 287
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incorporation-company (2004-12-15) - NEWINC