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Company Information for HUNTLEY SPENCE LIMITED
FAIRFAX HOUSE, CROMWELL PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR,
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Company Registration Number
 07042927 Private Limited Company
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Company Overview
About Huntley Spence Ltd
HUNTLEY SPENCE LIMITED was founded on 2009-10-14 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Huntley Spence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HUNTLEY SPENCE LIMITED | ||
| Legal Registered Office | ||
| FAIRFAX HOUSE CROMWELL PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR Other companies in EC3M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07042927 | |
|---|---|---|
| Company ID Number | 07042927 | |
| Date formed | 2009-10-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 14/10/2015 | |
| Return next due | 11/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 15:32:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTLEY SPENCE LIMITED
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Company Officers of HUNTLEY SPENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD JONES |
||
LAURA MARY CATHERINE JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAUREEN POOLEY |
Company Secretary | ||
JAMES MICHAEL HUNTER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/03/23 FROM Suite 14, Cromwell Business Centre Fairfax House Cromwell Park, Banbury Road Chipping Norton OX7 5SR England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
| AD02 | Register inspection address changed from Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN England to 17 Rockhill Farm Court Chipping Norton OX7 5AU | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN England | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Edward Jones on 2019-10-23 | |
| CH01 | Director's details changed for Edward Jones on 2019-10-23 | |
| PSC04 | Change of details for Mr Edward Jones as a person with significant control on 2019-10-23 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from C/O Huntley Spence Ltd St Martins House 16 st Martins Le Grand London EC1A 4EN United Kingdom to Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN | |
| EH03 | Elect to keep the company secretary residential address information on the public register | |
| EH01 | Elect to keep the directors register information on the public register | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS LAURA MARY CATHERINE JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Edward Jones as a person with significant control on 2016-11-17 | |
| PSC07 | CESSATION OF WILLIAM JONES AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Edward Jones on 2017-09-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB UNITED KINGDOM | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Mills & Reeve Llp Fountain House 130 Fenchurch Street London EC3M 5DJ | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of C/O Huntley Spence Ltd St Martins House 16 st Martins Le Grand London EC1A 4EN | |
| AD02 | Register inspection address changed to C/O Huntley Spence Ltd St Martins House 16 st Martins Le Grand London EC1A 4EN | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/13 FULL LIST | |
| AR01 | 14/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, FOUNTAIN HOUSE 130 FENCHURCH STREET, LONDON, EC3M 5DJ | |
| AR01 | 14/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | |
| AR01 | 14/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM THE HOLLIES BEECH ROAD WROXHAM NORWICH NORFOLK NR12 8TW | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, THE HOLLIES BEECH ROAD, WROXHAM, NORWICH, NORFOLK, NR12 8TW | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN POOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | |
| AP01 | DIRECTOR APPOINTED EDWARD JONES | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED FRIARS 630 LIMITED CERTIFICATE ISSUED ON 05/02/10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to HUNTLEY SPENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUNTLEY SPENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HUNTLEY SPENCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTLEY SPENCE LIMITED
Intangible Assets
Patents
We have not found any records of HUNTLEY SPENCE LIMITED registering or being granted any patents Domain Names
HUNTLEY SPENCE LIMITED owns 4 domain names.
huntley-spence.co.uk huntleyspence.co.uk huntly-spence.co.uk huntlyspence.co.uk
Income
Government Income
We have not found government income sources for HUNTLEY SPENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HUNTLEY SPENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUNTLEY SPENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTLEY SPENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUNTLEY SPENCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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