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

HUNTRESS INVESTMENTS LIMITED

ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN,
Company Registration Number
06413362
Private Limited Company
Active

Company Overview

About Huntress Investments Ltd
HUNTRESS INVESTMENTS LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Huntress Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN
Other companies in WC2B
 
Previous Names
DE FACTO 1548 LIMITED09/11/2007
Filing Information
Company Number 06413362
Company ID Number 06413362
Date formed 2007-10-31
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 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
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 INVESTMENTS LIMITED
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Companies with same name HUNTRESS INVESTMENTS LIMITED
The following companies were found which have the same name as HUNTRESS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNTRESS INVESTMENTS LLC 191 UNIVERSITY STE 402 DENVER CO 80206 Administratively Dissolved Company formed on the 1999-06-10
HUNTRESS INVESTMENTS PTY LTD Active Company formed on the 1995-10-25
HUNTRESS INVESTMENTS LLC 418 HERNANDOS LOOP LEANDER TX 78641 Forfeited Company formed on the 2016-05-26

Company Officers of HUNTRESS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AVTAR SINGH KANG
 Company Secretary 2007-11-09
AVTAR SINGH KANG
 Director 2009-12-18
CHRIS LEESON
 Director 2014-03-27
GEOFFREY WILLIAM LLOYD
 Director 2011-01-04
STEPHEN JOHN ROSS
 Director 2010-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH PULLAN
 Director 2011-01-04 2014-07-08
ANDREW MARK HEALEY
 Director 2007-11-09 2010-04-29
GARY LAURENCE
 Director 2007-11-09 2009-12-18
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2007-10-31 2007-11-09
TRAVERS SMITH DIRECTORS LIMITED
 Director 2007-10-31 2007-11-09
TRAVERS SMITH SECRETARIES LIMITED
 Director 2007-10-31 2007-11-09

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 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 HOLDINGS LIMITED Company Secretary 2005-09-30 CURRENT 2005-05-26 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 HOLDINGS LIMITED Director 2005-09-30 CURRENT 2005-05-26 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 HOLDINGS LIMITED Director 2014-03-27 CURRENT 2005-05-26 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 HOLDINGS LIMITED Director 2011-01-04 CURRENT 2005-05-26 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 HOLDINGS LIMITED Director 2010-04-29 CURRENT 2005-05-26 Active
STEPHEN JOHN ROSS HUNTRESS ACQUISITIONS LIMITED Director 2010-04-27 CURRENT 2007-10-31 Active - Proposal to Strike off
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
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-23SH19Statement of capital on 2017-11-23 GBP 0.01
2017-11-23SH20Statement by Directors
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
2017-11-23RES06REDUCE ISSUED CAPITAL 23/11/2017
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Imperial House 15-19 Kingsway London WC2B 6UB
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 409065.83
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 409065.83
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 409065.83
2014-12-19AR0131/10/14 ANNUAL RETURN FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH PULLAN
2014-05-14AP01DIRECTOR APPOINTED MR CHRIS LEESON
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 409065.83
2013-12-09AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0131/10/12 FULL LIST
2012-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH KANG / 31/10/2012
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-02AR0131/10/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AP01DIRECTOR APPOINTED MR JOHN KENNETH PULLAN
2011-03-21AP01DIRECTOR APPOINTED GEOFF LLOYD
2011-01-06AR0131/10/10 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AP01DIRECTOR APPOINTED MR STEPHEN ROSS
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY
2010-01-21SH0118/12/09 STATEMENT OF CAPITAL GBP 409065.85
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE
2010-01-10AP01DIRECTOR APPOINTED AVTAR SINGH KANG
2010-01-10RES01ADOPT ARTICLES 18/12/2009
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-24AR0131/10/09 FULL LIST
2008-12-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH DIRECTORS LIMITED
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-26RES04NC INC ALREADY ADJUSTED 16/11/07
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-11-26123NC INC ALREADY ADJUSTED 16/11/07
2007-11-26MEM/ARTSARTICLES OF ASSOCIATION
2007-11-26RES04£ NC 1000/409066 16/11
2007-11-26122S-DIV 16/11/07
2007-11-26RES13SUBDIVISION 16/11/07
2007-11-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-2688(2)RAD 16/11/07--------- £ SI 40906371@.01=409063 £ IC 2/409065
2007-11-23RES13TERMS & TRANSAC APPR 16/11/07
2007-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-09CERTNMCOMPANY NAME CHANGED DE FACTO 1548 LIMITED CERTIFICATE ISSUED ON 09/11/07
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2007-11-28 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of HUNTRESS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTRESS INVESTMENTS LIMITED
Trademarks
We have not found any records of HUNTRESS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTRESS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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