Huntsmoor Nominees Limited

General information

Name:

Huntsmoor Nominees Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 00637246

Incorporation date: 1959-09-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Huntsmoor Nominees Limited with Companies House Reg No. 00637246 has been competing in the field for 61 years. The Private Limited Company can be contacted at 5 New Street Square, in London and their zip code is EC4A 3TW. The firm's principal business activity number is 70100: Activities of head offices. Huntsmoor Nominees Ltd filed its latest accounts for the financial year up to 30th April 2019. The company's most recent annual confirmation statement was released on 30th November 2019.

The info we gathered that details the following enterprise's personnel shows us that there are four directors: Ronald G., Nicholas H., Richard B. and Timothy P. who became members of the Management Board on 2012-05-02, 2011-06-02 and 2009-06-15. Furthermore, the director's efforts are often helped with by a secretary - Grant W., who was appointed by the limited company in October 2001.

Financial data based on annual reports

Company staff

Ronald G.

Role: Director

Appointed: 02 May 2012

Latest update: 19 September 2020

Nicholas H.

Role: Director

Appointed: 02 June 2011

Latest update: 19 September 2020

Richard B.

Role: Director

Appointed: 15 June 2009

Latest update: 19 September 2020

Timothy P.

Role: Director

Appointed: 20 February 2008

Latest update: 19 September 2020

Grant W.

Role: Secretary

Appointed: 18 October 2001

Latest update: 19 September 2020

People with significant control

The companies that control this firm are: Taylor Wessing Limited Liability Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number Oc322935.

Taylor Wessing Limited Liability Partnership
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc322935
Notified 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 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 11 January 2021
Confirmation statement last made up date 30 November 2019
Annual Accounts 18 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 18 January 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 January 2017
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2019 (AA)
filed on: 4th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
61
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