HUNTSWORTH INVESTMENTS LIMITED

Company summary

Company number: 01894682
Status: ACTIVE
Incorporated / age: 12 March 198541 years
Registered office: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Accounts due: 30 September 2026
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:17 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
HOLMES & MARCHANT LIMITED
PROMOTIONS BUSINESS LIMITED(THE)
INTERCEDE 264 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Benjamin Shaun ACTIVE	Director	27 Sep 2025		Northern Ireland	February 1984	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
MORROW, Andrew Martin ACTIVE	Director	31 Jan 2012		United Kingdom	November 1967	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
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
JONES, Emyr Wyn RESIGNED	Secretary		30 Aug 2000			Corners Cottage Westhorpe, Little Marlow, Buckinghamshire, SL7 3RQ
LAWSON, David Sydney RESIGNED	Secretary	30 Aug 2000	01 Oct 2001			18 The Pines, Penn, High Wycombe, Buckinghamshire, HP10 8BZ
LEES, Jennifer Kathryn RESIGNED	Secretary	31 Mar 2006	08 Aug 2014			15-17 Huntsworth Mews, London, NW1 6DD
WHITE, Jeremy Mark RESIGNED	Secretary	31 Jan 2005	31 Mar 2006			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
BROADHEAD, Tymon Piers RESIGNED	Director	31 May 2006	11 Apr 2011	England	August 1966	15-17, Huntsworth Mews, London, NW1 6DD
CHADLINGTON, Lord RESIGNED	Director	20 May 2014	07 Apr 2015	England	August 1942	15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom
CULLINGHAM, Ian Henry Leonard RESIGNED	Director	30 Aug 2000	29 Jun 2001		November 1939	52 Lower Cippenham Lane, Slough, Berkshire, SL1 5DF
CULVER EVANS, Philip Frederick RESIGNED	Director	01 Jul 2001	06 Sep 2002	United Kingdom	October 1965	Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA
HATFIELD, Adam George Roland RESIGNED	Director	06 Sep 2002	31 Jan 2005	United Kingdom	July 1960	Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
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 Jul 2016	27 Sep 2025	England	June 1966	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
LAWSON, David Sydney RESIGNED	Director	30 Aug 2000	01 Oct 2001		May 1968	18 The Pines, Penn, High Wycombe, Buckinghamshire, HP10 8BZ
SELMAN, Roger Malcolm RESIGNED	Director	01 Oct 2001	31 May 2006	United Kingdom	October 1943	5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
TAAFFE, Paul Anthony RESIGNED	Director	07 Apr 2015	01 Dec 2023	United States	August 1961	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
WHITE, Jeremy Mark RESIGNED	Director	31 Jan 2005	31 Mar 2006		June 1960	14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
WITHEY, Sally-Ann Patricia RESIGNED	Director	31 Mar 2006	31 Dec 2014	England	October 1962	15-17, Huntsworth Mews, London, NW1 6DD

JACKSON, Benjamin Shaun ACTIVE
Role: Director
Appointed on: 27 Sep 2025
Country of Residence: Northern Ireland
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: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

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

JONES, Emyr Wyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2000
Address: Corners Cottage Westhorpe, Little Marlow, Buckinghamshire, SL7 3RQ

LAWSON, David Sydney RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 01 Oct 2001
Address: 18 The Pines, Penn, High Wycombe, Buckinghamshire, HP10 8BZ

LEES, Jennifer Kathryn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 08 Aug 2014
Address: 15-17 Huntsworth Mews, London, NW1 6DD

WHITE, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Mar 2006
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

BROADHEAD, Tymon Piers RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: August 1966
Address: 15-17, Huntsworth Mews, London, NW1 6DD

CHADLINGTON, Lord RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: August 1942
Address: 15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom

CULLINGHAM, Ian Henry Leonard RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 29 Jun 2001
Date of birth: November 1939
Address: 52 Lower Cippenham Lane, Slough, Berkshire, SL1 5DF

CULVER EVANS, Philip Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bradfield Cottage, Bradfield Willand, Cullompton, Devon, EX15 2RA

HATFIELD, Adam George Roland RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW

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 Jul 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

LAWSON, David Sydney RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 01 Oct 2001
Date of birth: May 1968
Address: 18 The Pines, Penn, High Wycombe, Buckinghamshire, HP10 8BZ

SELMAN, Roger Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 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

TAAFFE, Paul Anthony RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 01 Dec 2023
Country of Residence: United States
Date of birth: August 1961
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

WHITE, Jeremy Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 Mar 2006
Date of birth: June 1960
Address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX

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

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)Statement that part or the whole of the property charged has been released (MG04) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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