Huntress Ltd

Company Name	Huntress Ltd
Director	Avtar Singh Kang
Company Status	Active
Company Number	04536014
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Avtar Singh Kang
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(3 years after company formation)
Appointment Duration	18 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Secretary Name	Avtar Singh Kang
Nationality	British
Status	Current
Appointed	30 September 2005(3 years after company formation)
Appointment Duration	18 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Gary Laurence
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winnington Road London N2 0UB

Director Name	Mr Andrew Millet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Golders Close Edgware Middlesex HA8 9QD

Secretary Name	Mr Andrew Millet
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Golders Close Edgware Middlesex HA8 9QD

Secretary Name	Andrew John Wilkham
Nationality	British
Status	Resigned
Appointed	09 September 2003(11 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 16 July 2004)
Role	Company Director
Correspondence Address	11 Grange Gardens South Norwood London SE25 6DL

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	16 July 2004(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Director Name	Christopher Mark McClune
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villach Park Road Southborough Tunbridge Wells Kent TN4 0NU

Secretary Name	Christopher Mark McClune
Nationality	British
Status	Resigned
Appointed	04 February 2005(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villach Park Road Southborough Tunbridge Wells Kent TN4 0NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	huntressgroup.com
Telephone	020 77599000
Telephone region	London

Location

Registered Address	Aviation House 125 Kingsway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Huntress Search LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (4 months, 4 weeks from now)

Filing History

2 November 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
26 October 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
7 November 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 November 2021	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Aviation House 125 Kingsway London WC2B 6NH on 10 November 2021 (1 page)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
29 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 January 2017	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017 (1 page)
14 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
4 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
21 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Director's details changed for Avtar Singh Kang on 17 September 2012 (2 pages)
17 September 2012	Secretary's details changed for Avtar Singh Kang on 17 September 2012 (1 page)
17 September 2012	Director's details changed for Avtar Singh Kang on 17 September 2012 (2 pages)
17 September 2012	Secretary's details changed for Avtar Singh Kang on 17 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 January 2010	Termination of appointment of Gary Laurence as a director (2 pages)
12 January 2010	Termination of appointment of Gary Laurence as a director (2 pages)
17 September 2009	Return made up to 16/09/09; full list of members (3 pages)
17 September 2009	Return made up to 16/09/09; full list of members (3 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 December 2008	Return made up to 16/09/08; full list of members (5 pages)
11 December 2008	Return made up to 16/09/08; full list of members (5 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 September 2007	Return made up to 16/09/07; no change of members (7 pages)
27 September 2007	Return made up to 16/09/07; no change of members (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 September 2006	Return made up to 16/09/06; full list of members (7 pages)
26 September 2006	Return made up to 16/09/06; full list of members (7 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Return made up to 16/09/05; full list of members (7 pages)
19 September 2005	Return made up to 16/09/05; full list of members (7 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 October 2004	Return made up to 16/09/04; full list of members (7 pages)
14 October 2004	Return made up to 16/09/04; full list of members (7 pages)
21 July 2004	New secretary appointed;new director appointed (3 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed;new director appointed (3 pages)
21 July 2004	Secretary resigned (1 page)
3 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	Return made up to 16/09/03; full list of members (7 pages)
27 September 2003	Return made up to 16/09/03; full list of members (7 pages)
27 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Incorporation (17 pages)
16 September 2002	Incorporation (17 pages)
16 September 2002	Secretary resigned (1 page)

Huntress Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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