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Huntshaw Ltd

09027779

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE
Incorporated 07/05/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Cobb

director · Since 07/05/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr John Christian Varley Td

director · Since 07/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

The Honourable Lord Clinton Dl

director · Since 30/01/2024

LANDOWNER

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

LANDOWNER

BRITISH · ENGLAND · Age 32

Also on 20 other boards

Mr David James Roper Robinson

director · Since 30/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 33 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Persons with Significant Control

Mr David James Roper Robinson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 70

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 06/04/2016

Mr Noel George Herbert Manns

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 66

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 27/06/2018

Former PSCs

Michael Trefusis Chamberlayne Lvo

Ceased 27/06/2018

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2015Registered 10/02/2015