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Huntsworth Investments Limited
01894682
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 12/03/1985
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Martin Morrow
director · Since 31/01/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
Mr Benjamin Shaun Jackson
director · Since 27/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · NORTHERN IRELAND · Age 42
Also on 28 other boards
Persons with Significant Control
Huntsworth Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
Reg: 01729478 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
Created 19/08/2021Registered 31/08/2021
Charge
outstanding
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
Created 19/08/2021Registered 27/08/2021
Charge
satisfied
LLOYDS BANK PLC
Created 23/05/2014Registered 29/05/2014Satisfied 25/01/2023
charge
satisfied
LLOYDS TSB BANK PLC
Created 19/04/2010Registered 22/04/2010Satisfied 08/08/2023
charge
satisfied
LLOYDS TSB BANK PLC
Created 06/04/2010Registered 07/04/2010Satisfied 08/08/2023
charge
satisfied
LLOYDS TSB BANK PLC
Created 27/10/2009Registered 07/11/2009Satisfied 08/08/2023
charge
satisfied
LLOYDS TSB BANK PLC
Created 22/09/2008Registered 11/10/2008Satisfied 08/08/2023
charge
satisfied
LLOYDS TSB BANK PLC
Created 27/07/2007Registered 10/08/2007Satisfied 08/08/2023