H. HUNTSMAN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
H. HUNTSMAN & SONS LIMITED
COMPANY NUMBER
05313942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
15/12/2004
(19 years and 11 months old)
WEBSITE
www.h-huntsman.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/12/2004
07/02/2005
BRIMFORD LIMITED
LONDON
EC4R 1AG
Telephone: 02077347441
TPS: Yes
11 Savile Row
London
W1S 3PS
Telephone: 77347441
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 77347441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFDH HOLDINGS LIMITED | Non-Trading | View Report |
| H. HUNTSMAN & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H. HUNTSMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. HUNTSMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. HUNTSMAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2020 - Present (4 years and 8 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/11/2022 - Present (2years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMMINGBIRD HOLDINGS LTD | N/A | N/A |
| AFDH HOLDINGS LIMITED | Non-Trading | View Report |
| H. HUNTSMAN & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Tajinder Singh Phull (930325607) Appointed |
| 01/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Nicholas Andrew Watson (928061770) Appointed |
| 27/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 26/03/2020 | Philip Kirrage (925100230) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Philip Kirrage (925100230) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 20/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 08/12/2016 | Philippe Ewald Theodore Brenninkmeijer (920660891) has left the board |
| 17/10/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Philippe Ewald Theodore Brenninkmeijer (920660891) Appointed |
| 12/04/2016 | Philippe Ewald Theodore Brenninkmeijer (920566055) has left the board |
| 04/03/2016 | New Board Member Philippe Ewald Theodore Brenninkmeijer (920566055) Appointed |
| 29/12/2015 | New Annual Return filed |
| 22/12/2015 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 13/10/2015 | New Accounts filed |
| 18/05/2015 | Roubi Mohammed El Sayed Elroubi (917448478) has left the board |
| 30/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member Christopher Michael Colfer (918405663) Appointed |
| 09/01/2014 | Stephen Anthony Murphy (915601677) has left the board |
| 19/06/2013 | New Accounts filed |
| 26/03/2013 | SNR DENTON SECRETARIES LIMITED (917565557) has left the board |
| 26/03/2013 | New Company Secretary SNR DENTON SECRETARIES LIMITED (909851547) Appointed |
| 11/02/2013 | New Board Member Roubi Mohammed El Sayed Elroubi (917448478) Appointed |
| 11/02/2013 | Anthony Louis Deal (900215270) has left the board |
| 11/02/2013 | Peter Michael Lance Hannen (903310925) has left the board |
| 11/02/2013 | MH SECRETARIES LIMITED (903975402) has left the board |
| 11/02/2013 | David George Coleridge (908538562) has left the board |
| 11/02/2013 | New Company Secretary SNR DENTON SECRETARIES LIMITED (917565557) Appointed |
| 11/02/2013 | New Board Member Pierre Philippe Alexandre Lagrange (916118413) Appointed |
| 21/12/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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