About

Registered Number: 06066099
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12 Greenway Lane, Buriton, Petersfield, Hampshire, GU31 5SX

 

John Huntley Holdings Ltd was founded on 24 January 2007 and has its registered office in Hampshire, it has a status of "Active". The current directors of the company are Huntley, Jennifer Anne, Huntley, John Peter, Wallis, Ruth Rebecca.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTLEY, Jennifer Anne 24 January 2007 - 1
HUNTLEY, John Peter 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WALLIS, Ruth Rebecca 24 January 2007 24 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Peter Huntley/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 13 June 2018
PSC04 - N/A 05 February 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 03 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH03 - Change of particulars for secretary 18 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 06 March 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 29 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
353 - Register of members 02 February 2007
325 - Location of register of directors' interests in shares etc 02 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.