HUNTLEY SPENCE LIMITED - Other activities of employment placement agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Huntley Spence Ltd

HUNTLEY SPENCE LIMITED was founded on 2009-10-14 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Huntley Spence 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

HUNTLEY SPENCE LIMITED

Legal Registered Office

FAIRFAX HOUSE
CROMWELL PARK
CHIPPING NORTON
OXFORDSHIRE
OX7 5SR
Other companies in EC3M

Previous Names

FRIARS 630 LIMITED

05/02/2010

Filing Information

Company Number		07042927
Company ID Number		07042927
Date formed		2009-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 11:37:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTLEY SPENCE LIMITED

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Company Officers of HUNTLEY SPENCE LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD JONES	Director	2010-02-02
LAURA MARY CATHERINE JONES	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAUREEN POOLEY	Company Secretary	2009-10-14	2010-02-02
JAMES MICHAEL HUNTER	Director	2009-10-14	2010-02-02

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.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-03-08		REGISTERED OFFICE CHANGED ON 08/03/23 FROM Suite 14, Cromwell Business Centre Fairfax House Cromwell Park, Banbury Road Chipping Norton OX7 5SR England
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-05-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-04-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-21	AD02	Register inspection address changed from Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN England to 17 Rockhill Farm Court Chipping Norton OX7 5AU
2020-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/20 FROM Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN England
2020-04-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	RES12	Resolution of varying share rights or name
2020-01-20	RES12	Resolution of varying share rights or name
2020-01-17	SH08	Change of share class name or designation
2020-01-17	SH08	Change of share class name or designation
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-23	CH01	Director's details changed for Edward Jones on 2019-10-23
2019-10-23	CH01	Director's details changed for Edward Jones on 2019-10-23
2019-10-23	PSC04	Change of details for Mr Edward Jones as a person with significant control on 2019-10-23
2019-05-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-24	AD02	Register inspection address changed from C/O Huntley Spence Ltd St Martins House 16 st Martins Le Grand London EC1A 4EN United Kingdom to Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN
2018-10-18	EH03	Elect to keep the company secretary residential address information on the public register
2018-10-18	EH01	Elect to keep the directors register information on the public register
2018-04-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	AP01	DIRECTOR APPOINTED MRS LAURA MARY CATHERINE JONES
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-18	PSC04	Change of details for Mr Edward Jones as a person with significant control on 2016-11-17
2017-10-18	PSC07	CESSATION OF WILLIAM JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22	CH01	Director's details changed for Edward Jones on 2017-09-11
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB UNITED KINGDOM
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB UNITED KINGDOM
2017-05-10	AA	31/03/17 TOTAL EXEMPTION FULL
2017-05-10	AA	31/03/17 TOTAL EXEMPTION FULL
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Mills & Reeve Llp Fountain House 130 Fenchurch Street London EC3M 5DJ
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-10-22	AD03	Registers moved to registered inspection location of C/O Huntley Spence Ltd St Martins House 16 st Martins Le Grand London EC1A 4EN
2015-10-21	AD02	Register inspection address changed to C/O Huntley Spence Ltd St Martins House 16 st Martins Le Grand London EC1A 4EN
2015-08-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-06-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-06-05	SH01	29/05/14 STATEMENT OF CAPITAL GBP 100
2013-12-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-05	AR01	14/10/13 FULL LIST
2012-11-06	AR01	14/10/12 FULL LIST
2012-10-01	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, FOUNTAIN HOUSE 130 FENCHURCH STREET, LONDON, EC3M 5DJ
2011-12-21	AR01	14/10/11 FULL LIST
2011-07-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-11	AA01	PREVEXT FROM 31/10/2010 TO 31/03/2011
2010-11-10	AR01	14/10/10 FULL LIST
2010-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM THE HOLLIES BEECH ROAD WROXHAM NORWICH NORFOLK NR12 8TW
2010-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, THE HOLLIES BEECH ROAD, WROXHAM, NORWICH, NORFOLK, NR12 8TW
2010-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2010-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU
2010-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY MAUREEN POOLEY
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER
2010-02-12	AP01	DIRECTOR APPOINTED EDWARD JONES
2010-02-05	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-02-05	CERTNM	COMPANY NAME CHANGED FRIARS 630 LIMITED CERTIFICATE ISSUED ON 05/02/10
2009-10-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HUNTLEY SPENCE 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 HUNTLEY SPENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HUNTLEY SPENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTLEY SPENCE LIMITED

Intangible Assets

Patents

We have not found any records of HUNTLEY SPENCE LIMITED registering or being granted any patents

Domain Names

HUNTLEY SPENCE LIMITED owns 4 domain names.

huntley-spence.co.uk huntleyspence.co.uk huntly-spence.co.uk huntlyspence.co.uk

Trademarks

We have not found any records of HUNTLEY SPENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUNTLEY SPENCE 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 HUNTLEY SPENCE 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 HUNTLEY SPENCE 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 HUNTLEY SPENCE 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 HUNTLEY SPENCE 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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