About

Registered Number: 04124360
Date of Incorporation: 08/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD,

 

Established in 2000, Huntington Investments Ltd has its registered office in Harrow in Middlesex. The current directors of Huntington Investments Ltd are Clark, Daryl Godfrey, Ricketts, Victoria Michelle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Daryl Godfrey 08 December 2000 - 1
Secretary Name Appointed Resigned Total Appointments
RICKETTS, Victoria Michelle 08 December 2000 26 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 27 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AD01 - Change of registered office address 13 May 2015
AA - Annual Accounts 28 September 2014
DISS40 - Notice of striking-off action discontinued 25 June 2014
GAZ1 - First notification of strike-off action in London Gazette 24 June 2014
AR01 - Annual Return 20 June 2014
DISS40 - Notice of striking-off action discontinued 15 March 2014
AA - Annual Accounts 14 March 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 03 May 2013
DISS40 - Notice of striking-off action discontinued 01 March 2013
AA - Annual Accounts 28 February 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM02 - Termination of appointment of secretary 13 April 2010
AD01 - Change of registered office address 03 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 March 2007
287 - Change in situation or address of Registered Office 08 February 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 21 March 2006
287 - Change in situation or address of Registered Office 24 January 2006
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 03 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
AA - Annual Accounts 22 September 2004
363a - Annual Return 05 March 2004
287 - Change in situation or address of Registered Office 05 March 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 21 February 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
AAMD - Amended Accounts 17 April 2002
AA - Annual Accounts 26 March 2002
363a - Annual Return 07 March 2002
287 - Change in situation or address of Registered Office 29 November 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
NEWINC - New incorporation documents 08 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.