Huntsworth Holdings Limited

05595445

active

Private Limited Company

england wales

Companies House

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 18/10/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

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 01/12/2023

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 · Limited Liability 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 TSB BANK PLC

Created 21/12/2006Registered 03/01/2007Satisfied 09/08/2007