Company Information for HUNTRESS GROUP LIMITED
RED LION BUILDINGS, 12 COCK LANE, LONDON, EC1A 9BU,
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Company Registration Number
06413361
Private Limited Company
Active |
Company Name | ||
---|---|---|
HUNTRESS GROUP LIMITED | ||
Legal Registered Office | ||
RED LION BUILDINGS 12 COCK LANE LONDON EC1A 9BU Other companies in WC2B | ||
Previous Names | ||
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Company Number | 06413361 | |
---|---|---|
Company ID Number | 06413361 | |
Date formed | 2007-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 13:34:23 |
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Officer | Role | Date Appointed |
---|---|---|
AVTAR SINGH KANG |
||
AVTAR SINGH KANG |
||
CHRIS LEESON |
||
GEOFFREY WILLIAM LLOYD |
||
STEPHEN JOHN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNETH PULLAN |
Director | ||
ANDREW MARK HEALEY |
Director | ||
GARY LAURENCE |
Director | ||
JANE ATHERTON |
Director | ||
JULIA CONSTANCE JONES |
Director | ||
DAVID SPENCER PERCIVAL |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTRESS ACQUISITIONS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
HUNTRESS INVESTMENTS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-10-31 | Active | |
HUNTRESS LTD | Company Secretary | 2005-09-30 | CURRENT | 2002-09-16 | Active | |
HUNTRESS SEARCH LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2000-07-21 | Active | |
HUNTRESS HOLDINGS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-05-26 | Active | |
HUNTRESS I.T. LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2000-09-29 | Active | |
HUNTRESS (BROMLEY) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2000-11-10 | Active | |
AVRO CONSULTING LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2014-11-25 | |
HUNTRESS LTD | Director | 2005-09-30 | CURRENT | 2002-09-16 | Active | |
HUNTRESS SEARCH LIMITED | Director | 2005-09-30 | CURRENT | 2000-07-21 | Active | |
HUNTRESS I.T. LIMITED | Director | 2005-09-30 | CURRENT | 2000-09-29 | Active | |
HUNTRESS (BROMLEY) LIMITED | Director | 2005-09-30 | CURRENT | 2000-11-10 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER TOPCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-12 | Active | |
HUNTRESS ACQUISITIONS LIMITED | Director | 2011-01-04 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
HUNTRESS HOLDINGS LIMITED | Director | 2011-01-04 | CURRENT | 2005-05-26 | Active | |
HUNTRESS INVESTMENTS LIMITED | Director | 2011-01-04 | CURRENT | 2007-10-31 | Active | |
HUNTRESS SEARCH LIMITED | Director | 2011-01-01 | CURRENT | 2000-07-21 | Active | |
STOWE FAMILY LAW SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 2010-03-03 | Active | |
STOWE FAMILY LAW HOLDINGS LIMITED | Director | 2017-04-13 | CURRENT | 2016-12-15 | Active | |
HUNTRESS SEARCH LIMITED | Director | 2010-04-29 | CURRENT | 2000-07-21 | Active | |
HUNTRESS HOLDINGS LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-26 | Active | |
HUNTRESS ACQUISITIONS LIMITED | Director | 2010-04-27 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
HUNTRESS INVESTMENTS LIMITED | Director | 2010-04-27 | CURRENT | 2007-10-31 | Active | |
PIONEER PARTNERS LTD | Director | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF STEPHEN JOHN ROSS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Teamhold Limited as a person with significant control on 2023-09-12 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CESSATION OF BARCLAYS EQUITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROSS | ||
Director's details changed for Mr Geoffrey William Lloyd on 2010-04-29 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Avtar Singh Kang on 2021-11-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AVTAR SINGH KANG on 2021-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen John Ross on 2019-02-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064133610005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
PSC02 | Notification of Barclays Equity Holdings Limited as a person with significant control on 2018-12-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-11 GBP 550,810.29 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064133610004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064133610003 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 817931.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSS / 09/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM Imperial House 15-19 Kingsway London WC2B 6UB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AVTAR SINGH KANG on 2017-01-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LLOYD / 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LEESON / 09/01/2017 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 817931.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Chris Leeson on 2016-11-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 817931.04 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Chris Leeson on 2015-10-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 817931.04 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH PULLAN | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARIS LEESON / 27/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CARIS LEESON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064133610002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LLOYD / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSS / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 21/11/2013 | |
AR01 | 31/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 817931.04 | |
RES13 | AGREEMENT APPROVED 23/07/2013 | |
RES01 | ADOPT ARTICLES 23/07/2013 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AR01 | 31/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 31/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 680000.00 | |
AR01 | 31/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
AP01 | DIRECTOR APPOINTED GEOFF LLOYD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH PULLAN | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE | |
AP01 | DIRECTOR APPOINTED AVTAR SINGH KANG | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SPENCER PERCIVAL | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE ATHERTON | |
123 | NC INC ALREADY ADJUSTED 30/01/09 | |
RES13 | DIR AUTH SEC 175(5)(A) 30/01/2009 | |
RES01 | ADOPT ARTICLES 30/01/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH DIRECTORS LIMITED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 16/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 16/11/07 | |
RES13 | SDIV 16/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/689656 16/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
GROUP DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Merton | |
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Agency Staff & Casual Paymts |
London Borough of Merton | |
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Agency Staff & Casual Paymts |
London Borough of Merton | |
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Agency Staff & Casual Paymts |
Crawley Borough Council | |
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London Borough of Merton | |
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Agency Staff & Casual Paymts |
Crawley Borough Council | |
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Crawley Borough Council | |
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Crawley Borough Council | |
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Crawley Borough Council | |
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Crawley Borough Council | |
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Crawley Borough Council | |
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Bristol City Council | |
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Crawley Borough Council | |
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Bristol City Council | |
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Crawley Borough Council | |
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Bristol City Council | |
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Crawley Borough Council | |
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Bristol City Council | |
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Crawley Borough Council | |
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Bristol City Council | |
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Crawley Borough Council | |
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Crawley Borough Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Kent County Council | |
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Agency Staff |
Bristol City Council | |
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Kent County Council | |
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Agency Staff |
Kent County Council | |
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Agency Staff |
Kent County Council | |
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Agency Staff |
Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |