Company Information for

HUNTRESS HOLDINGS LIMITED

ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN,

Company Registration Number

05463981

Private Limited Company

Active

About Huntress Holdings Ltd

HUNTRESS HOLDINGS LIMITED was founded on 2005-05-26 and has its registered office in London. The organisation's status is listed as "Active". Huntress Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HUNTRESS HOLDINGS LIMITED
Legal Registered Office
ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN
Other companies in WC2B

Filing Information

Company Number05463981
Date formed2005-05-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsSMALL
Last Datalog update:
2019-09-06 09:54:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Avtar Singh Kang Company Secretary BUSINESS EXECUTIVE 2005-09-30 UNITED KINGDOM
Avtar Singh Kang Director BUSINESS EXECUTIVE 2005-09-30 UNITED KINGDOM
Chris Leeson Director BUSINESS EXECUTIVE 2014-03-27 UNITED KINGDOM
Geoffrey William Lloyd Director DIRECTOR 2011-01-04 UNITED KINGDOM
Stephen John Ross Director COMPANY DIRECTOR 2010-04-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Kenneth Pullan Director 2011-01-04 2014-07-08
Andrew Mark Healey Director 2007-11-16 2010-04-29
Gary Laurence Director 2005-07-20 2009-12-18
Jane Atherton Director 2005-07-20 2009-07-01
Julia Constance Vassie Director 2005-07-20 2009-07-01
David Spencer Percival Director 2005-07-20 2009-06-19
Stphen John Ross Director 2006-09-05 2007-11-16
John Louis Green Director 2006-07-24 2006-10-16
Carol Linda Rice Director 2005-07-20 2006-01-27
Christopher Mark Mcclune Company Secretary 2005-07-20 2005-09-30
Christopher Mark Mcclune Director 2005-07-20 2005-09-30
Hammonds Secretaries Limited Company Secretary 2005-05-26 2005-07-20
Hammonds Directors Limited Director 2005-05-26 2005-07-20

Related Directorships for Avtar Singh Kang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Avtar Singh Kang HUNTRESS ACQUISITIONS LIMITEDCompany Secretary 2007-11-09 CURRENT 2007-10-31 Active - Proposal to Strike off
Avtar Singh Kang HUNTRESS GROUP LIMITEDCompany Secretary 2007-11-09 CURRENT 2007-10-31 Active
Avtar Singh Kang HUNTRESS INVESTMENTS LIMITEDCompany Secretary 2007-11-09 CURRENT 2007-10-31 Active
Avtar Singh Kang HUNTRESS LTDCompany Secretary 2005-09-30 CURRENT 2002-09-16 Active
Avtar Singh Kang HUNTRESS SEARCH LIMITEDCompany Secretary 2005-09-30 CURRENT 2000-07-21 Active
Avtar Singh Kang HUNTRESS I.T. LIMITEDCompany Secretary 2005-09-30 CURRENT 2000-09-29 Active
Avtar Singh Kang HUNTRESS (BROMLEY) LIMITEDCompany Secretary 2005-09-30 CURRENT 2000-11-10 Active

Related Directorships for Avtar Singh Kang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Avtar Singh Kang HUNTRESS ACQUISITIONS LIMITEDDirector 2009-12-18 CURRENT 2007-10-31 Active - Proposal to Strike off
Avtar Singh Kang HUNTRESS INVESTMENTS LIMITEDDirector 2009-12-18 CURRENT 2007-10-31 Active

Related Directorships for Chris Leeson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Leeson HUNTRESS ACQUISITIONS LIMITEDDirector 2014-03-27 CURRENT 2007-10-31 Active - Proposal to Strike off
Chris Leeson HUNTRESS SEARCH LIMITEDDirector 2014-03-27 CURRENT 2000-07-21 Active
Chris Leeson HUNTRESS INVESTMENTS LIMITEDDirector 2014-03-27 CURRENT 2007-10-31 Active

Related Directorships for Geoffrey William Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey William Lloyd WESTMINSTER BIDCO LIMITEDDirector 2015-01-09 CURRENT 2014-11-12 Active
Geoffrey William Lloyd WESTMINSTER MIDCO 2 LIMITEDDirector 2015-01-09 CURRENT 2014-11-12 Active
Geoffrey William Lloyd WESTMINSTER TOPCO LIMITEDDirector 2015-01-09 CURRENT 2014-11-12 Active
Geoffrey William Lloyd WESTMINSTER MIDCO 1 LIMITEDDirector 2015-01-09 CURRENT 2014-11-12 Active
Geoffrey William Lloyd HUNTRESS ACQUISITIONS LIMITEDDirector 2011-01-04 CURRENT 2007-10-31 Active - Proposal to Strike off
Geoffrey William Lloyd HUNTRESS INVESTMENTS LIMITEDDirector 2011-01-04 CURRENT 2007-10-31 Active
Geoffrey William Lloyd HUNTRESS SEARCH LIMITEDDirector 2011-01-01 CURRENT 2000-07-21 Active
Geoffrey William Lloyd HUNTRESS GROUP LIMITEDDirector 2010-04-29 CURRENT 2007-10-31 Active

Related Directorships for Stephen John Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Ross STOWE FAMILY LAW SERVICES LIMITEDDirector 2017-05-30 CURRENT 2010-03-03 Active
Stephen John Ross STOWE FAMILY LAW HOLDINGS LIMITEDDirector 2017-04-13 CURRENT 2016-12-15 Active
Stephen John Ross HUNTRESS SEARCH LIMITEDDirector 2010-04-29 CURRENT 2000-07-21 Active
Stephen John Ross HUNTRESS ACQUISITIONS LIMITEDDirector 2010-04-27 CURRENT 2007-10-31 Active - Proposal to Strike off
Stephen John Ross HUNTRESS INVESTMENTS LIMITEDDirector 2010-04-27 CURRENT 2007-10-31 Active
Stephen John Ross HUNTRESS GROUP LIMITEDDirector 2009-12-18 CURRENT 2007-10-31 Active
Stephen John Ross PIONEER PARTNERS LTDDirector 2004-02-24 CURRENT 2004-02-24 Dissolved 2016-12-20