Huntsmead Consultancy Limited

General information

Name:

Huntsmead Consultancy Ltd

Office Address:

Suite B 42-44 Bishopsgate EC2N 4AH London

Number: 12861422

Incorporation date: 2020-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is Monday 7th September 2020. Registered under no. 12861422, the company operates as a Private Limited Company. You can contact the main office of the firm during business times under the following location: Suite B 42-44 Bishopsgate, EC2N 4AH London. The company's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent financial reports provide detailed information about the period up to Friday 31st March 2023 and the most current annual confirmation statement was submitted on Thursday 20th July 2023.

When it comes to this specific limited company, all of director's assignments have so far been executed by Thomas B. and Barnaby J.. Within the group of these two executives, Barnaby J. has been with the limited company the longest, having been one of the many members of company's Management Board since September 2020.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 20 July 2022

Latest update: 10 January 2024

Barnaby J.

Role: Director

Appointed: 07 September 2020

Latest update: 10 January 2024

People with significant control

Executives who have control over the firm are as follows: Thomas B. owns 1/2 or less of company shares. Barnaby J. has substantial control or influence over the company.

Thomas B.
Notified on 20 July 2022
Nature of control:
1/2 or less of shares
Barnaby J.
Notified on 20 July 2022
Nature of control:
substantial control or influence
Huntsmead Partners Limited
Address: 42-44 Bishopsgate, London, EC2N 4AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11126124
Notified on 7 September 2020
Ceased on 20 July 2022
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-07
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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