Huntress Search Limited

04041477

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

RED LION BUILDINGS, LONDON, EC1A 9BU

Incorporated 21/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Avtar Singh Kang

secretary · Since 30/09/2005

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Mr Avtar Singh Kang

director · Since 30/09/2005

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Stephen John Ross

director · Since 29/04/2010

NONE

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mr Geoffrey William Lloyd

director · Since 01/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr Chris Leeson

director · Since 27/03/2014

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Huntress Group Ltd

75–100% shares

75–100% votes

Appoint directors

Aldwych House, 71-91 Aldwych, London, WC2B 4HN

Reg: 6413361 · Companies House Cardiff · Private Limited Company

Notified 24/11/2017

Former PSCs

Huntress Holding Limited

Ceased 24/11/2017

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2020Registered 05/11/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 21/09/2018Registered 02/10/2018

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 24/11/2017Registered 29/11/2017

Charge

outstanding

BARCLAYS BANK PLC ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 22/07/2013Registered 02/08/2013

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/11/2007Registered 28/11/2007

charge

outstanding

ALAN WILLIAMS PAYNE AND MARTIN CHARLES ARMSTRONG

Created 05/02/2007Registered 10/02/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE SECURITY TRUSTEE)

Created 03/08/2005Registered 16/08/2005Satisfied 22/11/2007

charge

satisfied

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 10/11/2004Registered 25/11/2004Satisfied 16/12/2009

charge

satisfied

VENTURE FINANCE PLC

Created 09/02/2001Registered 13/02/2001Satisfied 16/08/2005

charge

satisfied

LOMBARD NETWORK SERVICES LTD

Created 22/11/2000Registered 01/12/2000Satisfied 16/12/2009

charge

satisfied

COALPORT INVESTMENTS LIMITED

Created 13/09/2000Registered 18/09/2000Satisfied 16/12/2009