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Home > England & Wales Companies > HUIT HOLDINGS (UK) LIMITED
Company Information for

HUIT HOLDINGS (UK) LIMITED

THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB,
Company Registration Number
05785822
Private Limited Company
Active

Company Overview

About Huit Holdings (uk) Ltd
HUIT HOLDINGS (UK) LIMITED was founded on 2006-04-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". Huit Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUIT HOLDINGS (UK) LIMITED
 
Legal Registered Office
THE COURTAULDS BUILDING
292 HAYDN ROAD
NOTTINGHAM
NG5 1EB
Other companies in NG5
 
Filing Information
Company Number 05785822
Company ID Number 05785822
Date formed 2006-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUIT HOLDINGS (UK) LIMITED
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Company Officers of HUIT HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MCQUOID
 Company Secretary 2016-02-22
PHILIP ADRIAN CLARKE
 Director 2016-11-01
HUIT HOLDINGS LIMITED
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRUCE HERSHAN
 Director 2006-04-19 2017-03-13
DAVID JOHN DONNELLY
 Director 2015-06-29 2016-10-31
CHRISTOPHER MCQUOID
 Company Secretary 2008-12-31 2016-02-22
STEPHEN MICHAEL LLEWELLYN
 Director 2006-06-07 2015-03-31
NG MAN CHOONG
 Director 2006-04-19 2010-06-25
MICHAEL ELLIS
 Director 2006-06-07 2009-02-25
NEIL ANDREW RUSS
 Company Secretary 2006-08-18 2008-12-31
JULIA RUTH WILSON
 Company Secretary 2006-06-06 2006-08-18
NG MAN CHOONG
 Company Secretary 2006-04-19 2006-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ADRIAN CLARKE BERLEI (EUROPE) LIMITED Director 2018-06-01 CURRENT 2015-05-13 Active
PHILIP ADRIAN CLARKE GOSSARD LIMITED Director 2017-11-20 CURRENT 1957-12-31 Active
PHILIP ADRIAN CLARKE HUBER TRICOT (U.K.) LIMITED Director 2017-06-29 CURRENT 2010-03-30 Active
PHILIP ADRIAN CLARKE GOSSARD (DORMANT) LIMITED Director 2016-11-01 CURRENT 2014-12-17 Dissolved 2018-06-05
PHILIP ADRIAN CLARKE EMBODY (BRANDS) LIMITED Director 2016-11-01 CURRENT 2016-05-27 Active
PHILIP ADRIAN CLARKE MERIDIAN GARMENTS LIMITED Director 2016-11-01 CURRENT 2016-05-27 Liquidation
PHILIP ADRIAN CLARKE MERIDIAN (EUROPE) LIMITED Director 2016-11-01 CURRENT 2016-05-27 Liquidation
PHILIP ADRIAN CLARKE COURTAULDS (FOOTWEAR) LIMITED Director 2016-11-01 CURRENT 1992-06-05 Liquidation

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
2024-05-22APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY
2024-05-22Termination of appointment of Roger Ian Harry Broadberry on 2024-05-08
2024-04-26CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-04-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY
2023-08-03Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02
2023-07-13Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12
2023-07-13APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON
2023-05-23CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN CLARKE
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AP03Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2020-01-01
2020-01-14TM02Termination of appointment of Christopher Mcquoid on 2020-01-01
2020-01-14AP01DIRECTOR APPOINTED MR CHARLES JACKSON
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAI MING SAM CHAN
2018-11-20PSC09Withdrawal of a person with significant control statement on 2018-11-20
2018-07-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018
2018-07-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018
2018-07-18PSC08Notification of a person with significant control statement
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28PSC08Notification of a person with significant control statement
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 532307
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-14AP02Appointment of Huit Holdings Limited as director on 2017-03-13
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE HERSHAN
2016-11-03AP01DIRECTOR APPOINTED MR PHILIP ADRIAN CLARKE
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DONNELLY
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 22-25 Portman Close London W1H 6BS
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 532307
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-03AP03Appointment of Mr Christopher Mcquoid as company secretary
2016-03-02AP03Appointment of Mr Christopher Mcquoid as company secretary on 2016-02-22
2016-02-26TM02Termination of appointment of Christopher Mcquoid on 2016-02-22
2015-06-29AP01DIRECTOR APPOINTED DAVID JOHN DONNELLY
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 532307
2015-05-08AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mr Robert Bruce Hershan on 2015-05-05
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 532307
2014-05-01AR0119/04/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-15AR0119/04/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-16AR0119/04/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-28AR0119/04/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NG CHOONG
2010-05-11AR0119/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL LLEWELLYN / 19/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HERSHAN / 19/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NG MAN CHOONG / 19/04/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCQUOID / 19/04/2010
2010-03-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-08363a19/04/09 NO MEMBER LIST
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
2009-02-11288aSECRETARY APPOINTED CHRISTOPHER MCQUOID
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY NEIL RUSS
2008-05-27363a19/04/08 NO MEMBER LIST
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 07/06/2006
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008
2008-01-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-11RES13APPROVE RESOLUTION 20/03/07
2007-05-11123NC INC ALREADY ADJUSTED 20/03/07
2007-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-11RES04£ NC 1000/532307 20/03
2007-05-1188(2)RAD 20/03/07--------- £ SI 532305@1
2007-05-10363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-06-30288bSECRETARY RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-05-31225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: KADIMA HOLDINGS LIMITED, PO BOX 54, 54 HAYDN ROAD NOTTINGHAM NG5 1DH
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUIT HOLDINGS (UK) 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 HUIT HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUIT HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HUIT HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUIT HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of HUIT HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUIT HOLDINGS (UK) 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 (70100 - Activities of head offices) as HUIT HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HUIT HOLDINGS (UK) 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 HUIT HOLDINGS (UK) 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 HUIT HOLDINGS (UK) 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 NG5 1EB