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HUNTFIELD TRUST LIMITED

Learn more about HUNTFIELD TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HANOVER SQUARE, LONDON, W1S 1HQ

HUNTFIELD TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00372215
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.02.08
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

List of company documents:

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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.01
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01/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.01
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SOLVENCY STATEMENT DATED 01/07/14
Form type: CAP-SS
Date: 2014.07.01
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REDUCE ISSUED CAPITAL 01/07/2014
Form type: RES06
Date: 2014.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 16/12/2013
Form type: CH01
Date: 2014.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR BEN WILLEY / 16/12/2013
Form type: CH03
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013
Form type: CH01
Date: 2014.05.12
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013
Form type: CH01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REES / 16/12/2013
Form type: CH01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 16/12/2013
Form type: CH01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 17/07/2013
Form type: CH01
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 16/12/2013
Form type: CH01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 5 HANNOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Form type: AD01
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: AD01
Date: 2013.12.16
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 25/05/2012
Form type: CH01
Date: 2012.12.03
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 02/08/2010
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 02/08/2010
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 02/09/2010
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 02/08/2010
Form type: CH01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/11/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 29/10/2011
Form type: CH01
Date: 2011.11.01
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 31/08/2010
Form type: CH01
Date: 2010.09.01
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR APPOINTED DR BEN WILLEY
Form type: AP01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR CORMAC GILMORE
Form type: TM01
Date: 2010.07.06
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SECRETARY APPOINTED MR BEN WILLEY
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE
Form type: TM02
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SLATTER
Form type: TM01
Date: 2009.12.17
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DIRECTOR APPOINTED MISS CLAIRE JACQUELINE SLATTER
Form type: AP01
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2014.03.17
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 16/12/2009
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DIRECTOR APPOINTED MISS CLAIRE JACQUELINE SLATTER
Form type: AP01
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED MR DEAN MITCHELL
Form type: AP01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED MR CORMAC JOHN PETER GILMORE
Form type: AP01
Date: 2009.12.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.25
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ALTER ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES13
Document description: SECTION 550 QUOTED 17/11/2009
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 26/11/2008
Form type: 288c
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 04/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS CREWS
Form type: 288b
Date: 2008.05.02

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Company directors and board members:

BEN WILLEY (current)
Secretary, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RICHARD HUGH HUNTING (current)
Director, CHAIRMAN, 2001.07.31
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DEAN MITCHELL (current)
Director, ACCOUNTANT, 2009.12.15
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DENNIS LEE PROCTOR (current)
Director, CHIEF EXECUTIVE, 2004.12.02
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
CLAIRE REES (current)
Director, ACCOUNTANT, 2009.12.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
PETER ROSE (current)
Director, ACCOUNTANT, 2001.08.10
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
BEN WILLEY (current)
Director, COMPANY SECRETARY, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RUTH FISHER (resigned)
Secretary, 1991.08.26 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (resigned)
Secretary, ACCOUNTANT, 2002.08.01 - 2010.06.17
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
GRAEME HOWARD BLYTHE BROOK (resigned)
Director, GROUP ACCOUNTANT, 1991.09.19 - 1994.06.03
5 MELBOURNE CLOSE , ORPINGTON
BR6 0BJ, KENT
DENNIS LESLIE CLARK (resigned)
Director, FINANCE DIRECTOR, 1991.08.26 - 2008.04.23
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
DENNIS KEITH CREWS (resigned)
Director, FINANCE EXECUTIVE, 2004.12.02 - 2008.04.23
7 EAST GREEN GABLES CIRCLE , THE WOODLANDS
TEXAS 77382
USA
RUTH FISHER (resigned)
Director, COMPANY SECRETARY, 1994.06.03 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (resigned)
Director, ACCOUNTANT, 2009.12.03 - 2010.06.17
3 COCKSPUR STREET LONDON ,
SW1Y 5BQ
KENNETH WILLIAM MILLER (resigned)
Director, CHIEF EXECUTIVE, 1991.08.26 - 2001.07.31
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
CLAIRE JACQUELINE SLATTER (resigned)
Director, ACCOUNTANT, 2009.12.17 - 2009.12.17
3 COCKSPUR STREET LONDON ,
SW1Y 5BQ

Companies near to HUNTFIELD TRUST ltd.

Information about the Private Limited Company HUNTFIELD TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data