HP

HUNTLEIGH PROPERTIES LIMITED

Active

Company number 02476137

Luton, England · Incorporated 1 March 1990

Morton House, Kimpton Road, Luton, LU2 0HL, England

Last updated on 10 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

STREAMSECURE LIMITED · 1 March 1990 – 28 March 1990

HUNTLEIGH CARDIFF LIMITED · 28 March 1990 – 3 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Arjo Ab
Significant Influence Or Control
12 December 2017
PS
Huntleigh Technology Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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