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HUNTSWORTH FINANCIAL GROUP LIMITED

Learn more about HUNTSWORTH FINANCIAL 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 FINANCIAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01076928
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
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:

Accounts:

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

Returns:

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

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 100101
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DIRECTOR APPOINTED MR NEIL GARTH JONES
Form type: AP01
Date: 2016.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE
Form type: TM01
Date: 2016.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2016 FROM, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY, ENGLAND
Form type: AD01
Date: 2016.07.07
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.06
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.06
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.06
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10/06/15 STATEMENT OF CAPITAL GBP 100101
Form type: AR01
Date: 2015.09.30
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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 8
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.08.27
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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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DIRECTOR APPOINTED MRS REBECCA ADELE HORNE
Form type: AP01
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.07.27
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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 MRS ALISON JANE CLARKE
Form type: AP01
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHADLINGTON
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.04
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.04
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.06.19
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DIRECTOR APPOINTED LORD CHADLINGTON
Form type: AP01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2014.06.09
£2.95
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FACILITY AGREEMENT 21/05/2014
Form type: RES13
Date: 2014.06.06
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.07.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.05
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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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: 14
Form type: MG01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MARTIN MORROW
Form type: AP01
Date: 2012.03.05
£2.95
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FAICLTU AGREEMETN DIRS AUTHORITY 10/03/2011
Form type: RES13
Date: 2011.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: AP01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD
Form type: TM01
Date: 2011.04.12
£2.95
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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 8
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 9
Form type: MG04
Date: 2011.03.31
£2.95
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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
£2.95
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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
£2.95
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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 10
Form type: MG04
Date: 2011.03.31
£2.95
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SECRETARY APPOINTED JENNIFER KATHRYN LEES
Form type: AP03
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD
Form type: TM02
Date: 2011.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.18
£2.95
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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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22/06/10 STATEMENT OF CAPITAL GBP 100101
Form type: SH01
Date: 2010.07.08
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CHADLINGTON
Form type: TM01
Date: 2010.06.14
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.29

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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
TYMON PIERS BROADHEAD (resigned)
Secretary, 2006.03.31 - 2011.03.23
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
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, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
DAVID SYDNEY LAWSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.30 - 2001.10.01
15 MONTFORD MEWS HAZLEMERE , HIGH WYCOMBE
HP15 7FR, BUCKINGHAMSHIRE
JENNIFER KATHRYN LEES (resigned)
Secretary, 2011.03.23 - 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 - 2000.04.30
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
TYMON PIERS BROADHEAD (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2011.04.11
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
PETER SELWYN CHADLINGTON (resigned)
Director, COMPANY DIRECTOR, 2002.12.02 - 2010.06.09
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
CHADLINGTON (resigned)
Director, COMPANY DIRECTOR, 2014.05.19 - 2015.04.07
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2015.04.07 - 2015.06.16
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
ENGLAND
IAN HENRY LEONARD CULLINGHAM (resigned)
Director, ACCOUNTANT, 2000.08.30 - 2001.06.29
52 LOWER CIPPENHAM LANE , SLOUGH
SL1 5DF, BERKSHIRE
PHILIP FREDERICK CULVER EVANS (resigned)
Director, ACCOUNTANT, 2001.07.01 - 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
ADAM GEORGE ROLAND HATFIELD (resigned)
Director, COMPANY SECRETARY, 2002.09.06 - 2002.12.02
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
REBECCA ADELE HORNE (resigned)
Director, ACCOUNTANT, 2015.07.01 - 2016.07.01
8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS , LONDON
WC2A 1AN
ENGLAND
DAVID SYDNEY LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.30 - 2001.10.01
15 MONTFORD MEWS HAZLEMERE , HIGH WYCOMBE
HP15 7FR, BUCKINGHAMSHIRE
GEORGE SAVILLE (resigned)
Director, 1991.06.21 - 1991.09.30
11 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2006.05.31
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
IAN ALAN WALTER (resigned)
Director, ACCOUNTANT, 1991.10.01 - 2000.08.30
9 HOLLY TREE CLOSE LEY HILL , CHESHAM
HP5 3QT, BUCKINGHAMSHIRE
DAVID JOHN WILSON (resigned)
Director, ACCOUNTANT, 1991.10.01 - 2000.04.30
65 CHAUCER DRIVE , AYLESBURY
HP21 7LH, BUCKINGHAMSHIRE
SALLY-ANN PATRICIA WITHEY (resigned)
Director, GROUP FINANCE DIRECTOR, 2007.07.16 - 2014.05.19
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
RICHARD JOSEPH WOLFF (resigned)
Director, CONSULTANT, 2002.12.02 - 2009.01.15
70 KING AVENUE , WEEHAWKEN
FOREIGN, NEW JERSEY 07086
USA

Companies near to HUNTSWORTH FINANCIAL GROUP ltd.

Information about the Private Limited Company HUNTSWORTH FINANCIAL 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: 2016.07.23. Reload the data