Huntleigh International Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• 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
• 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
• Schild, David Lucien · Director appointed 2002-07-05 resigned 2007-02-28
• Schild, Julian Dominic · Director appointed 1992-09-03 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
• Sardharwala, Elyasali Badruddin · Secretary appointed 1992-09-03 resigned 1998-12-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-09-03 resigned 1992-09-03

People with significant control (4)

• 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 Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Huntleigh Sst Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Recent filings (15)

• 2025-11-06 Secretary details changed CH03 Officers
• 2025-11-06 Director details changed CH01 Officers
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-18 Termination director company with name termination date TM01 Officers
• 2024-10-09 Full accounts (paper) AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Appointment of director AP01 Officers
• 2024-09-10 Termination director company with name termination date TM01 Officers
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-20 Termination director company with name termination date TM01 Officers
• 2022-12-21 Full accounts (paper) AA Accounts
• 2022-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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