Huntley & Palmers Limited

General information

Name:

Huntley & Palmers Ltd

Office Address:

National Distribution Centre Fryers Road Bloxwich WS2 7LZ Walsall

Number: 04338618

Incorporation date: 2001-12-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Huntley & Palmers Limited business has been operating offering its services for at least 20 years, having started in 2001. Started with Companies House Reg No. 04338618, Huntley & Palmers is a Private Limited Company with office in National Distribution Centre Fryers Road, Walsall WS2 7LZ. The firm changed its business name already two times. Up till 2003 this firm has delivered the services it's been known for under the name of Hills Road 5 but currently this firm is listed under the name Huntley & Palmers Limited. This business's SIC and NACE codes are 10720 which means Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. 2019-10-31 is the last time account status updates were reported.

In order to meet the requirements of their clients, this particular limited company is continually overseen by a group of five directors who are, to name just a few, Benjamin F., Matthew F. and Thomas F.. Their support has been of pivotal use to the limited company for 8 years. What is more, the managing director's tasks are backed by a secretary - Linda F., who was appointed by the limited company 13 years ago.

  • Previous company's names
  • Huntley & Palmers Limited 2003-01-02
  • Hills Road 5 Limited 2002-09-18
  • M&r 847 Limited 2001-12-12

Financial data based on annual reports

Company staff

Benjamin F.

Role: Director

Appointed: 28 March 2013

Latest update: 11 January 2021

Matthew F.

Role: Director

Appointed: 28 March 2013

Latest update: 11 January 2021

Thomas F.

Role: Director

Appointed: 28 March 2013

Latest update: 11 January 2021

Harry F.

Role: Director

Appointed: 02 April 2008

Latest update: 11 January 2021

Linda F.

Role: Secretary

Appointed: 02 April 2008

Latest update: 11 January 2021

Linda F.

Role: Director

Appointed: 02 April 2008

Latest update: 11 January 2021

People with significant control

Executives who control the firm include: Harry F. has substantial control or influence over the company. Linda F. has substantial control or influence over the company.

Harry F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Linda F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Freemans Holdings Ltd
Address: PO BOX 119 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey
Legal authority Companies Act
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 00040563
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 17 March 2021
Confirmation statement last made up date 03 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to 31st October 2019 (AA)
filed on: 27th, July 2020
accounts
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Services (by SIC Code)

  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
19
Company Age

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