Huntleigh Properties Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Ibrahim, Khizher Ismail · Secretary appointed 2018-06-29
• Ibrahim, Khizher Ismail · Director appointed 2016-04-25
• Austin, Mark Gary · Director appointed 2024-08-31 resigned 2025-07-14
• Nix, Geoffrey Alan · Director appointed 2017-10-31 resigned 2024-08-31
• Gill, Sukraj Singh · Director appointed 2018-06-29 resigned 2023-07-15
• Bloom, Richard Mark · Director appointed 2014-06-11 resigned 2018-06-29
• Hadani, Harnish Mathuradas · Director appointed 2015-07-08 resigned 2017-10-31
• Pedersen, Claes Bronsgaard · Director appointed 2015-03-01 resigned 2016-04-25
• Franzen, Christoffer David Erik · Director appointed 2014-06-11 resigned 2015-07-08
• Van Den Belt, Robert Nicolaas Wilko · Director appointed 2012-12-01 resigned 2015-03-01
• Myers, Alexander Walter · Director appointed 2009-09-14 resigned 2014-01-01
• Martensson, Leif Erik · Director appointed 2009-08-01 resigned 2012-12-01
• Stork, Matthew William · Director appointed 2011-04-07 resigned 2012-03-27
• Berg, Carl John Michael · Director appointed 2007-02-28 resigned 2009-09-14
• Fristedt, Ulf Stefan · Director appointed 2007-02-28 resigned 2009-08-01
• Jameson, Tara · Director appointed 2007-02-28 resigned 2007-06-29
• Schild, David Lucien · Director appointed 1993-10-08 resigned 2007-02-28
• Schild, Julian Dominic · Director resigned 2007-02-28
• Newbery, Richard Charles William · Secretary appointed 2003-01-15 resigned 2007-02-09
• Sokel, Jeremy Nigel · Secretary appointed 1998-12-16 resigned 2003-01-15
• Standing, Ian Herbert · Director resigned 2002-06-26
• Sardharwala, Elyasali Badruddin · Secretary resigned 1998-12-16
• Royal, Andrew William · Director resigned 1992-10-08

People with significant control (3)

• Getinge Ab Ceased 2017-12-12
  Corporate Entity Psc · notified 2016-06-30
  Significant influence or control
• Arjo Ab Active
  Corporate Entity Psc · notified 2017-12-12
  Significant influence or control
• Huntleigh Technology Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-02-12 · satisfied 2007-06-15
  Land and buildings on the east side of finway (k/a unit 8, finway) dallow road luton bedfordshire t/n BD93147.

Recent filings (15)

• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-06 Secretary details changed CH03 Officers
• 2025-11-06 Director details changed CH01 Officers
• 2025-10-01 Small-company accounts (paper) AA Accounts
• 2025-07-18 Termination director company with name termination date TM01 Officers
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Small-company accounts (paper) AA Accounts
• 2024-09-10 Appointment of director AP01 Officers
• 2024-09-10 Termination director company with name termination date TM01 Officers
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Small-company accounts (paper) AA Accounts
• 2023-07-20 Termination director company with name termination date TM01 Officers
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Small-company accounts (paper) AA Accounts
• 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.