Menna Overview
Here’s a quick overview of H. HUNTSMAN & SONS LIMITED 👀 — a London based business that started in 2004.
H. HUNTSMAN & SONS LIMITED
- Company statusactive
- Company No05313942
- Age21 years 7 months Incorporated 15 December 2004
- Officers4
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
H. HUNTSMAN & SONS LIMITED is an active company incorporated on 15 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 30 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLFER, Christopher Michael | director | Jan 1969 | 18 Dec 2013 |
| LAGRANGE, Pierre Philippe Alexandre | director | Mar 1962 | 24 Jan 2013 |
| SINGH PHULL, Tajinder | director | Jun 1985 | 30 Nov 2022 |
| WATSON, Nicholas Andrew | director | Jun 1989 | 29 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hummingbird Holdings Limited | 06 Apr 2016 | |
| Mr Pierre Philippe Alexandre Lagrange | Mar 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of H. HUNTSMAN & SONS LIMITED 👀 — a London based business that started in 2004.