HUNTSWORTH LIMITED

Company summary

Company number: 01729478
Status: ACTIVE
Incorporated / age: 6 June 198343 years
Registered office: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Nature of business
Activities of head offices
Previous company names
HUNTSWORTH PLC
HOLMES & MARCHANT GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORROW, Andrew Martin ACTIVE	Secretary	14 Dec 2012				8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
JACKSON, Benjamin Shaun ACTIVE	Director	01 Oct 2019		England	February 1984	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
MORROW, Andrew Martin ACTIVE	Director	07 Feb 2022		United Kingdom	November 1967	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
BROADHEAD, Tymon Piers RESIGNED	Secretary	26 May 2005	04 May 2011			15-17, Huntsworth Mews, London, NW1 6DD
BROOKE, Anthony Leonard RESIGNED	Secretary	20 Sep 2000	20 Sep 2000			20 Caroline Place, London, W2 4AN
CULVER EVANS, Philip Frederick RESIGNED	Secretary	01 Oct 2001	06 Sep 2002			Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
HATFIELD, Adam George Roland RESIGNED	Secretary	06 Sep 2002	31 Jan 2005			Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
JAMES, William Keith RESIGNED	Secretary	04 May 2011	14 Dec 2012			15-17, Huntsworth Mews, London, NW1 6DD
LAWSON, David Sydney RESIGNED	Secretary	20 Dec 2000	19 Sep 2001			18 The Pines, Penn, High Wycombe, Buckinghamshire, HP10 8BZ
WALTER, Ian Alan RESIGNED	Secretary		20 Sep 2000			9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
WHITE, Jeremy Mark RESIGNED	Secretary	31 Jan 2005	26 May 2005			14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
ADAMS, Colin Raymond RESIGNED	Director	11 Apr 2011	31 Jan 2012	England	November 1960	15-17 Huntsworth Mews, London, NW1 6DD
ALCOCK, Robert Harding RESIGNED	Director	12 May 2005	12 May 2011	United Kingdom	July 1941	15-17, Huntsworth Mews, London, NW1 6DD
BEARD, Eugene Patrick RESIGNED	Director	01 Feb 2004	18 May 2012	United Kingdom	March 1935	15-17, Huntsworth Mews, London, NW1 6DD
BILLINGHAM, Patricia Marusia RESIGNED	Director	01 Dec 2015	01 May 2020	England	April 1952	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
BIRKIN, Michael John RESIGNED	Director	01 Sep 2009	14 Dec 2012	United Kingdom	July 1958	15-17, Huntsworth Mews, London, NW1 6DD
BOLAND, Andrew Kenneth RESIGNED	Director	11 Aug 2014	01 May 2020	United Kingdom	December 1969	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
BROADHEAD, Tymon Piers RESIGNED	Director	12 Mar 2008	11 Apr 2011	England	August 1966	15-17, Huntsworth Mews, London, NW1 6DD
BROOKE, Anthony Leonard RESIGNED	Director	30 Aug 2000	13 May 2010	England	October 1946	15-17, Huntsworth Mews, London, NW1 6DD
CHADLINGTON, Peter Selwyn, Lord RESIGNED	Director	30 Aug 2000	07 Apr 2015	England	August 1942	15-17, Huntsworth Mews, London, NW1 6DD
CULVER EVANS, Philip Frederick RESIGNED	Director	07 Mar 2001	19 Sep 2001	United Kingdom	October 1965	Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
CUMBERLEGE CBE DL, Julia Frances, Baroness RESIGNED	Director	27 Apr 2001	31 Mar 2003	United Kingdom	January 1943	Snells Cottage, The Green, Newick, East Sussex, BN8 4LA
DULIEU, Nicola Joy RESIGNED	Director	01 Jan 2015	01 May 2020	United Kingdom	December 1963	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
FARRELL, John Francis Patrick RESIGNED	Director	01 Aug 2009	11 Aug 2014	United Kingdom	August 1957	15-17, Huntsworth Mews, London, NW1 6DD
FOULDS, Hugh Jon RESIGNED	Director	30 Aug 2000	15 May 2008	England	May 1932	28 Grosvenor Crescent Mews, London, SW1X 7EX
GOLANT, Farah Ramzan RESIGNED	Director	01 Jan 2015	06 Oct 2015	England	May 1964	15-17, Huntsworth Mews, London, NW1 6DD, England
GOOD, Charles Anthony RESIGNED	Director	12 May 2005	04 Jul 2006		May 1946	31 Clapham Common West Side, London, SW4 9AN
GRAUNKE, Terence Michael RESIGNED	Director	21 May 2012	14 May 2016	United States	January 1959	3, London Wall Buildings, London Wall, London, EC2M 5SY, England
HINAMAN, Robert Thomas RESIGNED	Director	02 Jan 1997	30 Aug 2000		November 1945	Flat 4, 14 Hyde Park Square, London, W2 2JP
HOLMES, Gerard Michael RESIGNED	Director	13 Mar 2000	30 Aug 2000	England	December 1957	Cloverdale Spinfield Lane, Forty Green, Marlow, Bucks, SL7 2JW
HOLMES, John Francis RESIGNED	Director		30 Aug 2000	United Kingdom	August 1944	The Hill House, Ewelme, Oxfordshire, OX10 6HP
JONES, Emyr Wyn RESIGNED	Director		30 Aug 2000		May 1948	Corners Cottage Westhorpe, Little Marlow, Buckinghamshire, SL7 3RQ
JONES, Neil Garth RESIGNED	Director	01 Feb 2016	27 Sep 2025	England	June 1966	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
LOWDEN, David Soutar RESIGNED	Director	01 Jan 2019	01 May 2020	England	August 1957	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
MACHALE, Joseph Patrick RESIGNED	Director	05 Jul 2012	24 Jun 2014	United Kingdom	August 1951	15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom
MAPP, Derek RESIGNED	Director	01 Dec 2014	06 Mar 2019	England	May 1950	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
MAUDE, Francis Anthony Aylmer, The Right Hon. RESIGNED	Director	12 May 2005	01 Mar 2006	England	July 1953	Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
MCKEE ANDERSON, Elizabeth RESIGNED	Director	01 Jan 2018	31 Dec 2019	United States	August 1957	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
MYNERS, Paul, Lord RESIGNED	Director	29 Apr 2014	07 Oct 2014	United Kingdom	April 1948	15-17, Huntsworth Mews, London, NW1 6DD
NEWEY, Peter RESIGNED	Director		21 Jan 1997		August 1947	Bridge Cottage, Brixton Leverill, Warminster, Wiltshire, BA12 7EL
NICHOLS, Richard Stephen RESIGNED	Director	12 May 2005	18 Oct 2005	England	May 1965	15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
PUTTNAM, David Terence, Lord RESIGNED	Director	01 Sep 2007	18 May 2012		February 1941	15-17, Huntsworth Mews, London, NW1 6DD
REID, Tracey Elizabeth RESIGNED	Director	26 Sep 2005	30 Dec 2008		April 1964	31 Westmoreland Road, Barnes, London, SW13 9RZ
RYAN, Timothy John RESIGNED	Director	01 Jan 2015	31 Dec 2017	England	June 1964	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
SANDOM, John Russell RESIGNED	Director		01 Dec 1992		October 1953	Applecote, Chalk House Green, Reading, RG4 9AN
SCROGGS, Cedric Annesley RESIGNED	Director	06 Mar 1997	30 Aug 2000	United Kingdom	January 1941	The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
SELMAN, Roger Malcolm RESIGNED	Director	19 Sep 2001	31 May 2006	United Kingdom	October 1943	5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
SHARP, Richard Simon, Hon RESIGNED	Director	15 May 2008	24 Jun 2014	England	February 1956	15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom
TAAFFE, Paul Anthony RESIGNED	Director	07 Apr 2015	14 Sep 2023	United States	August 1961	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
THOMAS, Malcolm RESIGNED	Director		05 Mar 1997		April 1929	1 Hogbackwood Road, Beaconsfield, Buckinghamshire, HP9 1JR
WALTER, Ian Alan RESIGNED	Director	07 Dec 1993	30 Aug 2000	England	May 1955	9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
WITHEY, Sally-Ann Patricia RESIGNED	Director	01 Jun 2006	31 Dec 2014	England	October 1962	15-17, Huntsworth Mews, London, NW1 6DD
ZHAO, Wenquan RESIGNED	Director	07 Oct 2013	30 Jun 2015	China	October 1970	15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom

MORROW, Andrew Martin ACTIVE
Role: Secretary
Appointed on: 14 Dec 2012
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

JACKSON, Benjamin Shaun ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: February 1984
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

BROADHEAD, Tymon Piers RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 04 May 2011
Address: 15-17, Huntsworth Mews, London, NW1 6DD

BROOKE, Anthony Leonard RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 20 Sep 2000
Address: 20 Caroline Place, London, W2 4AN

CULVER EVANS, Philip Frederick RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 06 Sep 2002
Address: Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA

HATFIELD, Adam George Roland RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 31 Jan 2005
Address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW

JAMES, William Keith RESIGNED
Role: Secretary
Appointed on: 04 May 2011
Resigned on: 14 Dec 2012
Address: 15-17, Huntsworth Mews, London, NW1 6DD

LAWSON, David Sydney RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 19 Sep 2001
Address: 18 The Pines, Penn, High Wycombe, Buckinghamshire, HP10 8BZ

WALTER, Ian Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 2000
Address: 9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT

WHITE, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 26 May 2005
Address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX

ADAMS, Colin Raymond RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: November 1960
Address: 15-17 Huntsworth Mews, London, NW1 6DD

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 15-17, Huntsworth Mews, London, NW1 6DD

BEARD, Eugene Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 15-17, Huntsworth Mews, London, NW1 6DD

BILLINGHAM, Patricia Marusia RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: April 1952
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 15-17, Huntsworth Mews, London, NW1 6DD

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

BROADHEAD, Tymon Piers RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: August 1966
Address: 15-17, Huntsworth Mews, London, NW1 6DD

BROOKE, Anthony Leonard RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: October 1946
Address: 15-17, Huntsworth Mews, London, NW1 6DD

CHADLINGTON, Peter Selwyn, Lord RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: August 1942
Address: 15-17, Huntsworth Mews, London, NW1 6DD

CULVER EVANS, Philip Frederick RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 19 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA

CUMBERLEGE CBE DL, Julia Frances, Baroness RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Snells Cottage, The Green, Newick, East Sussex, BN8 4LA

DULIEU, Nicola Joy RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

FARRELL, John Francis Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 15-17, Huntsworth Mews, London, NW1 6DD

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: May 1932
Address: 28 Grosvenor Crescent Mews, London, SW1X 7EX

GOLANT, Farah Ramzan RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Oct 2015
Country of Residence: England
Date of birth: May 1964
Address: 15-17, Huntsworth Mews, London, NW1 6DD, England

GOOD, Charles Anthony RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 04 Jul 2006
Date of birth: May 1946
Address: 31 Clapham Common West Side, London, SW4 9AN

GRAUNKE, Terence Michael RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 14 May 2016
Country of Residence: United States
Date of birth: January 1959
Address: 3, London Wall Buildings, London Wall, London, EC2M 5SY, England

HINAMAN, Robert Thomas RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 30 Aug 2000
Date of birth: November 1945
Address: Flat 4, 14 Hyde Park Square, London, W2 2JP

HOLMES, Gerard Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Aug 2000
Country of Residence: England
Date of birth: December 1957
Address: Cloverdale Spinfield Lane, Forty Green, Marlow, Bucks, SL7 2JW

HOLMES, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1944
Address: The Hill House, Ewelme, Oxfordshire, OX10 6HP

JONES, Emyr Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2000
Date of birth: May 1948
Address: Corners Cottage Westhorpe, Little Marlow, Buckinghamshire, SL7 3RQ

JONES, Neil Garth RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 27 Sep 2025
Country of Residence: England
Date of birth: June 1966
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

LOWDEN, David Soutar RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: August 1957
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

MACHALE, Joseph Patrick RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom

MAPP, Derek RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: May 1950
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

MAUDE, Francis Anthony Aylmer, The Right Hon. RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: July 1953
Address: Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS

MCKEE ANDERSON, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: August 1957
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

MYNERS, Paul, Lord RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 15-17, Huntsworth Mews, London, NW1 6DD

NEWEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: August 1947
Address: Bridge Cottage, Brixton Leverill, Warminster, Wiltshire, BA12 7EL

NICHOLS, Richard Stephen RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 18 Oct 2005
Country of Residence: England
Date of birth: May 1965
Address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD

PUTTNAM, David Terence, Lord RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 18 May 2012
Date of birth: February 1941
Address: 15-17, Huntsworth Mews, London, NW1 6DD

REID, Tracey Elizabeth RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 30 Dec 2008
Date of birth: April 1964
Address: 31 Westmoreland Road, Barnes, London, SW13 9RZ

RYAN, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: June 1964
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

SANDOM, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: October 1953
Address: Applecote, Chalk House Green, Reading, RG4 9AN

SCROGGS, Cedric Annesley RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 30 Aug 2000
Country of Residence: United Kingdom
Date of birth: January 1941
Address: The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH

SELMAN, Roger Malcolm RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP

SHARP, Richard Simon, Hon RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: February 1956
Address: 15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom

TAAFFE, Paul Anthony RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 14 Sep 2023
Country of Residence: United States
Date of birth: August 1961
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

THOMAS, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Date of birth: April 1929
Address: 1 Hogbackwood Road, Beaconsfield, Buckinghamshire, HP9 1JR

WALTER, Ian Alan RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 30 Aug 2000
Country of Residence: England
Date of birth: May 1955
Address: 9 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT

WITHEY, Sally-Ann Patricia RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1962
Address: 15-17, Huntsworth Mews, London, NW1 6DD

ZHAO, Wenquan RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 30 Jun 2015
Country of Residence: China
Date of birth: October 1970
Address: 15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
14 March 2018
To
14 March 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 March 2017
To
28 March 2022

Legal Entity Identifier

Financial Conduct Authority

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