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HUNTSWORTH GROUP LIMITED

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

Company details

8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS,, LONDON, ENGLAND, WC2A 1AN

HUNTSWORTH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01015851
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company HUNTSWORTH GROUP LIMITED is a Private Limited Company, registration number 01015851, established in United Kingdom on the 28. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called HOLMES & MARCHANT GROUP LIMITED , HOLMES & MARCHANT HEALTHCARE COMMUNICATIONS LIMITED, HOLMES & MARCHANT COUNSELLOR LIMITED, FRANK BIGGS (P.R.) LIMITED. The company is based on 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS,, LONDON, ENGLAND, WC2A 1AN. Business of the company HUNTSWORTH GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "10/06/16 FULL LIST" from the 2016.07.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.10. We do not have any information about the company HUNTSWORTH GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.05.29

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE
Form type: TM01
Date: 2016.07.07
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DIRECTOR APPOINTED MR NEIL GARTH JONES
Form type: AP01
Date: 2016.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2016 FROM, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY
Form type: AD01
Date: 2016.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.09.28
Child documents:
Document type: ANNOTATION
Date: 2015.09.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Alison Clarke
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.08.27
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DIRECTOR APPOINTED MRS REBECCA ADELE HORNE
Form type: AP01
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.27
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 28/09/2015
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD
Form type: AD01
Date: 2015.07.03
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR CHADLINGTON
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2015.01.27
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.06.19
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DIRECTOR APPOINTED LORD CHADLINGTON
Form type: AP01
Date: 2014.06.17
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FACILITY AGREEMENT 21/05/2014
Form type: RES13
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010158510018
Form type: MR01
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013
Form type: CH01
Date: 2013.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2012.03.05
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DIRECTOR APPOINTED MARTIN MORROW
Form type: AP01
Date: 2012.03.05
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FACILITIES AGREEMENT DIRS AUTH 10/03/2011
Form type: RES13
Date: 2011.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD
Form type: TM01
Date: 2011.04.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2011.03.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2011.03.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2011.03.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2011.03.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY
Form type: AP01
Date: 2011.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.27
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.11.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.10.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13

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Company directors and board members:

NEIL GARTH JONES (current)
Director, FINANCE DIRECTOR, 2016.07.01
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, , LONDON
WC2A 1AN
ENGLAND
MARTIN MORROW (current)
Director, CHARTERED ACCOUNTANT, 2012.01.31
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, , LONDON
WC2A 1AN
ENGLAND
DAVID PAUL BROCKWELL (resigned)
Secretary, ACCOUNTANT, 1996.01.29 - 2000.04.03
48 SAINT MARGARETS GROVE , GREAT KINGSHILL
HP15 6HP, BUCKINGHAMSHIRE
PHILIP FREDERICK CULVER EVANS (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
DAVID SYDNEY LAWSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.03 - 2001.10.01
15 MONTFORD MEWS HAZLEMERE , HIGH WYCOMBE
HP15 7FR, BUCKINGHAMSHIRE
JENNIFER KATHRYN LEES (resigned)
Secretary, 2006.03.31 - 2014.08.08
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
JEREMY MARK WHITE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
DAVID JOHN WILSON (resigned)
Secretary, 1991.06.21 - 1996.01.29
65 CHAUCER DRIVE , AYLESBURY
HP21 7LH, BUCKINGHAMSHIRE
COLIN RAYMOND ADAMS (resigned)
Director, FINANCE DIRECTOR, 2011.04.11 - 2012.01.31
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
RICHARD JOHN BOOTON (resigned)
Director, COMMERCIAL DIRECTOR, 1996.07.16 - 1997.12.01
ALVESTON COTTAGE HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
TYMON PIERS BROADHEAD (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2011.04.11
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
DAVID PAUL BROCKWELL (resigned)
Director, ACCOUNTANT, 1999.05.27 - 2000.04.03
48 SAINT MARGARETS GROVE , GREAT KINGSHILL
HP15 6HP, BUCKINGHAMSHIRE
PETER SELWYN CHADLINGTON (resigned)
Director, COMPANY DIRECTOR, 2000.12.31 - 2004.04.30
DEAN MANOR DEAN , CHIPPING NORTON
OX7 3LD, OXFORDSHIRE
CHADLINGTON (resigned)
Director, COMPANY DIRECTOR, 2014.05.19 - 2015.04.07
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
ALISON JANE CLARKE (resigned)
Director, PR CONSULTANT, 2004.04.30 - 2011.03.14
5 LYFORD ROAD , LONDON
SW18 3LU
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2015.04.07 - 2015.06.16
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
MARTIN NOEL COPUS (resigned)
Director, EXECUTIVE DIRECTOR, 2000.12.31 - 2002.09.18
4 BOCKMER END COTTAGE , MARLOW
SL7 2HL, BUCKINGHAMSHIRE
PHILIP FREDERICK CULVER EVANS (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
LEONARD CHARLES DENHAM (resigned)
Director, 1991.06.21 - 1991.09.30
DOWNS HOLLOW BURFORD ROAD , CHIPPING NORTON
OX7 5XB, OXFORDSHIRE
NIGEL HUGH DICKIE (resigned)
Director, COMPANY DIRECTOR, 2000.12.31 - 2005.11.04
THE OLD LODGE 2 SAINT MARYS ROAD , LEATHERHEAD
KT22 8EU, SURREY
ROSEMARY JEAN FRENCH (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1995.10.02 - 1996.12.12
THE STABLES THE GREEN STADHAMPTON , OXFORD
OX44 7UW
JOHN FRANCIS HOLMES (resigned)
Director, 1991.10.01 - 2000.08.30
THE HILL HOUSE , EWELME
OX10 6HP, OXFORDSHIRE
REBECCA ADELE HORNE (resigned)
Director, ACCOUNTANT, 2015.07.01 - 2016.07.01
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
DAVID SYDNEY LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.03 - 2001.10.01
15 MONTFORD MEWS HAZLEMERE , HIGH WYCOMBE
HP15 7FR, BUCKINGHAMSHIRE
GILL LAURA MARKHAM (resigned)
Director, 1991.06.21 - 2000.11.30
HOLYWELL LODGE KINGSWOOD AVENUE PENN , HIGH WYCOMBE
HP10 8DR, BUCKINGHAMSHIRE
HELEN NEWMAN (resigned)
Director, COMMUNICATIONS, 2000.06.01 - 2000.11.30
129 HIGH STREET , AMERSHAM
HP7 0DY, BUCKINGHAMSHIRE
JULIE GAY OWEN (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.10.01 - 1994.12.31
9 SWAN TERRACE , WINDSOR
SL4 5JF, BERKSHIRE
GEORGE SAVILLE (resigned)
Director, 1991.06.21 - 1993.05.31
11 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
LESLEY CHRISTINE SCOTT (resigned)
Director, PUBLIC RELATIONS, 1996.07.16 - 1998.04.18
31C BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AY, MIDDLESEX
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2005.10.11 - 2006.05.31
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2004.04.30
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
JACK TORR (resigned)
Director, 1993.01.01 - 1999.09.30
CRACKINGTON TAPE LANE HURST , READING
RG10 0DP, BERKS
DAVID JOHN WILSON (resigned)
Director, ACCOUNTANT, 1991.10.01 - 1996.01.29
65 CHAUCER DRIVE , AYLESBURY
HP21 7LH, BUCKINGHAMSHIRE
SALLY-ANN PATRICIA WITHEY (resigned)
Director, CHIEF OPERATIONS OFFICER, 2011.03.14 - 2014.12.31
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD

Companies near to HUNTSWORTH GROUP ltd.

Information about the Private Limited Company HUNTSWORTH GROUP 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: 2016.07.19. Reload the data