Huntsworth Limited

Company 01729478 · Active · incorporated 06/06/1983 · London EC1R 3DE · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Hunter Uk Bidco Limited (company, registered 12489386 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-05-01
• Psc details not confirmed (statement)
  · from 2020-05-01, ceased 2020-05-13

Where the chain ends

Companies House shows one step. Followed to the end:

1. Hunter UK Bidco Limited (12489386, Active)
2. Inizio Holdings Limited (12488108, Active)
3. Inizio Group Limited (12487650, Active)
4. Cd&r Ulysses UK Holdco 2 Limited (13532646, Active)
5. Cd&r Artemis Holdco 2 Limited (12487331, Active)
6. Cd&r Artemis Holdco 0.75 Limited (13917301, Active)

What else sits under the same owner

• Cd&r Artemis Holdco 2 Limited (12487331, Active)
• Cd&r Ulysses UK Holdco 2 Limited (13532646, Active)

Who runs it

• HINAMAN, Robert Thomas (director, born 11/1945, American) · from 1997-01-02 to 2000-08-30
• SCROGGS, Cedric Annesley (director, born 01/1941, British) · from 1997-03-06 to 2000-08-30
• HOLMES, Gerard Michael (director, born 12/1957, British) · from 2000-03-13 to 2000-08-30
• FOULDS, Hugh Jon (director, born 05/1932, British) · from 2000-08-30 to 2008-05-15
• CHADLINGTON, Peter Selwyn, Lord (director, born 08/1942, British) · from 2000-08-30 to 2015-04-07
• BROOKE, Anthony Leonard (secretary, British) · from 2000-09-20 to 2000-09-20
• LAWSON, David Sydney (secretary, British) · from 2000-12-20 to 2001-09-19
• CUMBERLEGE CBE DL, Julia Frances, Baroness (director, born 01/1943, British) · from 2001-04-27 to 2003-03-31
• SELMAN, Roger Malcolm (director, born 10/1943, British) · from 2001-09-19 to 2006-05-31
• CULVER EVANS, Philip Frederick (secretary, British) · from 2001-10-01 to 2002-09-06
• HATFIELD, Adam George Roland (secretary, British) · from 2002-09-06 to 2005-01-31
• BEARD, Eugene Patrick (director, born 03/1935, American) · from 2004-02-01 to 2012-05-18
• WHITE, Jeremy Mark (secretary, British) · from 2005-01-31 to 2005-05-26
• ALCOCK, Robert Harding (director, born 07/1941, British) · from 2005-05-12 to 2011-05-12
• MAUDE, Francis Anthony Aylmer, The Right Hon. (director, born 07/1953, British) · from 2005-05-12 to 2006-03-01
• NICHOLS, Richard Stephen (director, born 05/1965, British) · from 2005-05-12 to 2005-10-18
• GOOD, Charles Anthony (director, born 05/1946, British) · from 2005-05-12 to 2006-07-04
• BROADHEAD, Tymon Piers (secretary, British) · from 2005-05-26 to 2011-05-04
• REID, Tracey Elizabeth (director, born 04/1964, British) · from 2005-09-26 to 2008-12-30
• WITHEY, Sally-Ann Patricia (director, born 10/1962, British) · from 2006-06-01 to 2014-12-31
• PUTTNAM, David Terence, Lord (director, born 02/1941, British) · from 2007-09-01 to 2012-05-18
• SHARP, Richard Simon, Hon (director, born 02/1956, British) · from 2008-05-15 to 2014-06-24
• FARRELL, John Francis Patrick (director, born 08/1957, British) · from 2009-08-01 to 2014-08-11
• BIRKIN, Michael John (director, born 07/1958, British) · from 2009-09-01 to 2012-12-14
• ADAMS, Colin Raymond (director, born 11/1960, British) · from 2011-04-11 to 2012-01-31
• JAMES, William Keith (secretary, British) · from 2011-05-04 to 2012-12-14
• GRAUNKE, Terence Michael (director, born 01/1959, American) · from 2012-05-21 to 2016-05-14
• MACHALE, Joseph Patrick (director, born 08/1951, British) · from 2012-07-05 to 2014-06-24
• ZHAO, Wenquan (director, born 10/1970, Chinese) · from 2013-10-07 to 2015-06-30
• MYNERS, Paul, Lord (director, born 04/1948, British) · from 2014-04-29 to 2014-10-07
• BOLAND, Andrew Kenneth (director, born 12/1969, British) · from 2014-08-11 to 2020-05-01
• MAPP, Derek (director, born 05/1950, British) · from 2014-12-01 to 2019-03-06
• GOLANT, Farah Ramzan (director, born 05/1964, British) · from 2015-01-01 to 2015-10-06
• DULIEU, Nicola Joy (director, born 12/1963, British) · from 2015-01-01 to 2020-05-01
• RYAN, Timothy John (director, born 06/1964, Australian) · from 2015-01-01 to 2017-12-31
• TAAFFE, Paul Anthony (director, born 08/1961, American) · from 2015-04-07 to 2023-09-14
• BILLINGHAM, Patricia Marusia (director, born 04/1952, British) · from 2015-12-01 to 2020-05-01
• JONES, Neil Garth (director, born 06/1966, British) · from 2016-02-01 to 2025-09-27
• MCKEE ANDERSON, Elizabeth (director, born 08/1957, American) · from 2018-01-01 to 2019-12-31
• LOWDEN, David Soutar (director, born 08/1957, British) · from 2019-01-01 to 2020-05-01
• SANDOM, John Russell (director, born 10/1953, British) · from to 1992-12-01
• JONES, Emyr Wyn (director, born 05/1948, British) · from to 2000-08-30
• HOLMES, John Francis (director, born 08/1944, British) · from to 2000-08-30
• NEWEY, Peter (director, born 08/1947, British) · from to 1997-01-21
• THOMAS, Malcolm (director, born 04/1929, British) · from to 1997-03-05
• WALTER, Ian Alan (secretary, British) · from to 2000-09-20
• MORROW, Andrew Martin (secretary) · from 2012-12-14, current
• JACKSON, Benjamin Shaun (director, born 02/1984, British) · from 2019-10-01, current
• MORROW, Andrew Martin (director, born 11/1967, British) · from 2022-02-07, current

Charges

22 charges registered, 2 outstanding.

• 2021-08-19, outstanding, in favour of Deutsche Bank Ag New York Branch As Collateral Agent for the Secured Parties
• 2021-08-19, outstanding, in favour of Glas Americas Llc As Collateral Agent
• 2014-05-23, fully-satisfied, in favour of Lloyds Bank PLC
• 2012-10-09, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2011-03-15, fully-satisfied, in favour of Lloyds Tsb Bank PLC

Property on the register

3 titles on the register, around £31,548,585 by latest value.

• Title NGL961984 · Leasehold · CAMDEN GREATER LONDON
• Title NGL961986 · Leasehold · CAMDEN GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Huntsworth Holdings Limited (05595445)
• Huntsworth Investments Limited (01894682)
• Huntsworth Health Limited (03193979)
• Huntsworth Property Company Ltd (13464924)
• Hunt's Holdings Limited (03577471)
• Hunting PLC (00974568)
• Huntfield Trust Limited (00372215)
• Smith Hamilton Limited (02318237)

Check this company on Companies House.