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Home > England & Wales Companies > HUNTRESS HOLDINGS LIMITED
Company Information for

HUNTRESS HOLDINGS LIMITED

ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN,
Company Registration Number
05463981
Private Limited Company
Active

Company Overview

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 Number 05463981
Company ID Number 05463981
Date formed 2005-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB864454893  
Last Datalog update: 2019-09-06 09:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTRESS HOLDINGS LIMITED
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Companies with same name HUNTRESS HOLDINGS LIMITED
The following companies were found which have the same name as HUNTRESS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Huntress Holdings Ltd. 1500 410-22nd St. E Saskatoon Saskatchewan Active Company formed on the 2013-11-12
HUNTRESS HOLDINGS INC Delaware Unknown
HUNTRESS HOLDINGS LLC 5511 N UNIVERSITY DR CORAL SPRINGS FL 33067 Inactive Company formed on the 2016-05-19
HUNTRESS HOLDINGS LLC Georgia Unknown
HUNTRESS HOLDINGS LLC Georgia Unknown
Huntress Holdings LLC 932 High Rd Manitou Springs CO 80829 Good Standing Company formed on the 2020-09-17

Company Officers of HUNTRESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AVTAR SINGH KANG
 Company Secretary 2005-09-30
AVTAR SINGH KANG
 Director 2005-09-30
CHRIS LEESON
 Director 2014-03-27
GEOFFREY WILLIAM LLOYD
 Director 2011-01-04
STEPHEN JOHN ROSS
 Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVTAR SINGH KANG HUNTRESS ACQUISITIONS LIMITED Company Secretary 2007-11-09 CURRENT 2007-10-31 Active - Proposal to Strike off
AVTAR SINGH KANG HUNTRESS GROUP LIMITED Company Secretary 2007-11-09 CURRENT 2007-10-31 Active
AVTAR SINGH KANG HUNTRESS INVESTMENTS LIMITED Company Secretary 2007-11-09 CURRENT 2007-10-31 Active
AVTAR SINGH KANG HUNTRESS LTD Company Secretary 2005-09-30 CURRENT 2002-09-16 Active
AVTAR SINGH KANG HUNTRESS SEARCH LIMITED Company Secretary 2005-09-30 CURRENT 2000-07-21 Active
AVTAR SINGH KANG HUNTRESS I.T. LIMITED Company Secretary 2005-09-30 CURRENT 2000-09-29 Active
AVTAR SINGH KANG HUNTRESS (BROMLEY) LIMITED Company Secretary 2005-09-30 CURRENT 2000-11-10 Active
AVTAR SINGH KANG HUNTRESS ACQUISITIONS LIMITED Director 2009-12-18 CURRENT 2007-10-31 Active - Proposal to Strike off
AVTAR SINGH KANG HUNTRESS INVESTMENTS LIMITED Director 2009-12-18 CURRENT 2007-10-31 Active
CHRIS LEESON HUNTRESS ACQUISITIONS LIMITED Director 2014-03-27 CURRENT 2007-10-31 Active - Proposal to Strike off
CHRIS LEESON HUNTRESS SEARCH LIMITED Director 2014-03-27 CURRENT 2000-07-21 Active
CHRIS LEESON HUNTRESS INVESTMENTS LIMITED Director 2014-03-27 CURRENT 2007-10-31 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER BIDCO LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER MIDCO 2 LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER TOPCO LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD WESTMINSTER MIDCO 1 LIMITED Director 2015-01-09 CURRENT 2014-11-12 Active
GEOFFREY WILLIAM LLOYD HUNTRESS ACQUISITIONS LIMITED Director 2011-01-04 CURRENT 2007-10-31 Active - Proposal to Strike off
GEOFFREY WILLIAM LLOYD HUNTRESS INVESTMENTS LIMITED Director 2011-01-04 CURRENT 2007-10-31 Active
GEOFFREY WILLIAM LLOYD HUNTRESS SEARCH LIMITED Director 2011-01-01 CURRENT 2000-07-21 Active
GEOFFREY WILLIAM LLOYD HUNTRESS GROUP LIMITED Director 2010-04-29 CURRENT 2007-10-31 Active
STEPHEN JOHN ROSS STOWE FAMILY LAW SERVICES LIMITED Director 2017-05-30 CURRENT 2010-03-03 Active
STEPHEN JOHN ROSS STOWE FAMILY LAW HOLDINGS LIMITED Director 2017-04-13 CURRENT 2016-12-15 Active
STEPHEN JOHN ROSS HUNTRESS SEARCH LIMITED Director 2010-04-29 CURRENT 2000-07-21 Active
STEPHEN JOHN ROSS HUNTRESS ACQUISITIONS LIMITED Director 2010-04-27 CURRENT 2007-10-31 Active - Proposal to Strike off
STEPHEN JOHN ROSS HUNTRESS INVESTMENTS LIMITED Director 2010-04-27 CURRENT 2007-10-31 Active
STEPHEN JOHN ROSS HUNTRESS GROUP LIMITED Director 2009-12-18 CURRENT 2007-10-31 Active
STEPHEN JOHN ROSS PIONEER PARTNERS LTD Director 2004-02-24 CURRENT 2004-02-24 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/12/18
2019-05-17GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-16DS01Application to strike the company off the register
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-11-23SH20Statement by Directors
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP .0001
2017-11-23SH19Statement of capital on 2017-11-23 GBP 0.0001
2017-11-23RES06REDUCE ISSUED CAPITAL 23/11/2017
2017-11-23CAP-SSSolvency Statement dated 23/11/17
2017-11-23RES13Resolutions passed:
  • Reduction of share premium account 23/11/2017
  • Resolution of reduction in issued share capital
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2831.374
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Imperial House 15-19 Kingsway London WC2B 6UB
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2831.374
2016-06-16AR0126/05/16 ANNUAL RETURN FULL LIST
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2831.374
2015-06-23AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH PULLAN
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2831.374
2014-06-03AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR CHRIS LEESON
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0126/05/13 ANNUAL RETURN FULL LIST
2012-07-17AR0126/05/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 17/07/2012
2012-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 17/07/2012
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-08AR0126/05/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21AP01DIRECTOR APPOINTED GEOFF LLOYD
2011-03-21AP01DIRECTOR APPOINTED MR JOHN KENNETH PULLAN
2010-07-09AR0126/05/10 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21AP01DIRECTOR APPOINTED STEPHEN ROSS
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID SPENCER PERCIVAL
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR JULIA VASSIE
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR JANE ATHERTON
2009-08-12363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-12-21363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-1288(2)RAD 16/11/07--------- £ SI 1078750@.0001=107 £ IC 2723/2830
2007-12-1288(2)RAD 16/11/07--------- £ SI 1052240@.0001=105 £ IC 2618/2723
2007-11-29RES12VARYING SHARE RIGHTS AND NAMES
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288bDIRECTOR RESIGNED
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-19363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-20RES04£ NC 2756/2982 10/03/0
2007-02-20123NC INC ALREADY ADJUSTED 10/03/06
2007-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-19169£ SR 1000000@.01 26/05/06
2006-08-10288aNEW DIRECTOR APPOINTED
2006-07-2588(2)RAD 26/05/06--------- £ SI 1000000@.0001
2006-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-27288bDIRECTOR RESIGNED
2005-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HUNTRESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTRESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2007-11-28 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
INSURANCE ASSIGNMENT 2005-11-03 Satisfied BARCLAYS BANK (PLC), AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
DEBENTURE 2005-08-03 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of HUNTRESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTRESS HOLDINGS LIMITED
Trademarks
We have not found any records of HUNTRESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTRESS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HUNTRESS HOLDINGS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where HUNTRESS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTRESS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTRESS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4HN