Huntswood Associates Limited

General information

Name:

Huntswood Associates Ltd

Office Address:

2nd Floor Abbey Gardens Abbey Street RG1 3BA Reading

Number: 06804256

Incorporation date: 2009-01-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06804256 15 years ago, Huntswood Associates Limited is categorised as a Private Limited Company. The active registration address is 2nd Floor Abbey Gardens, Abbey Street Reading. It is recognized under the name of Huntswood Associates Limited. Moreover this firm also was listed as Group Paradis up till the name was changed fifteen years ago. The enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The most recent filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-01-28.

When it comes to this specific business, most of director's responsibilities up till now have been fulfilled by Benjamin R. and David B.. Within the group of these two executives, David B. has carried on with the business for the longest period of time, having been a part of company's Management Board since 2009. In addition, the managing director's tasks are constantly assisted with by a secretary - Seyed H., who was chosen by this business in 2019.

  • Previous company's names
  • Huntswood Associates Limited 2009-09-25
  • Group Paradis Limited 2009-01-28

Company staff

Seyed H.

Role: Secretary

Appointed: 17 June 2019

Latest update: 21 March 2024

Benjamin R.

Role: Director

Appointed: 22 December 2017

Latest update: 21 March 2024

David B.

Role: Director

Appointed: 28 January 2009

Latest update: 21 March 2024

People with significant control

David B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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