HN

HUNTSMOOR NOMINEES LIMITED

Active

Company number 00637246

London · Incorporated 16 September 1959

5 New Street Square, London, EC4A 3TW

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

Huntsmoor Nominees Limited is an active private limited company incorporated on 16 September 1959 and registered in England and Wales. The company’s registered office is at 5 New Street Square, London, EC4A 3TW. It is classified under SIC code 70100.

The company is currently dormant, with its most recent accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. Its latest confirmation statement was made up to 30 November 2025 and the next is due by 14 December 2026.

The company has three officers: Richard Michael Bursby and Ronald Stewart Graham, both British directors resident in the United Kingdom, and Grant Peter Wellcome, who serves as company secretary. There are currently no persons with significant control on the register. The most recent filings, both dated 28 May 2026, record the cessation of a person with significant control and the subsequent notification of a PSC statement.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Accounts With Accounts Type Dormant
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Secretary Company With Change Date
Officers
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Termination Secretary Company With Name
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Address
4 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Address
25 November 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
21 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
21 October 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Accounts
27 August 2003 View
Accounts With Accounts Type Dormant
Accounts
27 August 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
4 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
6 January 2000 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Accounts
19 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
20 November 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Officers
4 April 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Address
25 March 1993 View
Legacy
Officers
4 March 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Legacy
Annual Return
3 December 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Annual Return
27 November 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
8 February 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
18 May 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1989 View
Legacy
Annual Return
24 November 1989 View
Legacy
Officers
24 November 1989 View
Legacy
Officers
23 December 1988 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Annual Return
18 November 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
14 March 1988 View
Accounts With Accounts Type Full
Accounts
26 January 1988 View
Accounts With Accounts Type Full
Accounts
26 January 1988 View
Legacy
Annual Return
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 July 1986 View
Incorporation Company
Incorporation
16 September 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TW

GRESHAM HOUSE LIMITED
#00000871
active
WALLOP DEFENCE UK LIMITED
#00410988
active
ARDOCH FARMING COMPANY LIMITED
#00627658
active
EST DEFENCE COMPANY UK LIMITED
#00675623
active
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
#00874338
active
See all companies at EC4A 3TW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.