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SUE HUNTINGTON LIMITED (02929716)

SUE HUNTINGTON LIMITED (02929716) is an active UK company. incorporated on 17 May 1994. with registered office in Pulford. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores. SUE HUNTINGTON LIMITED has been registered for 31 years. Current directors include HUNTINGTON, Susan Doreen.

Company Number
02929716
Status
active
Type
ltd
Incorporated
17 May 1994
Age
31 years
Address
Bretton House, Pulford, CH4 9EP
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
Directors
HUNTINGTON, Susan Doreen
SIC Codes
47710

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Introduction
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SUE HUNTINGTON LIMITED

SUE HUNTINGTON LIMITED is an active company incorporated on 17 May 1994 with the registered office located in Pulford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. SUE HUNTINGTON LIMITED was registered 31 years ago.(SIC: 47710)

Status

active

Active since 31 years ago

Company No

02929716

LTD Company

Age

31 Years

Incorporated 17 May 1994

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

Bretton House Bell Meadow Business Park, Park Lane Pulford, CH4 9EP,

Previous Addresses

Montrose House Clayhill Park Neston Cheshire CH64 3RU
From: 26 April 2010To: 2 November 2021
Montrose House Clayhill Ind Pk Liverpool Road Neston South Wirral CH64 3RU
From: 17 May 1994To: 26 April 2010
Timeline

2 key events • 1994 - 2015

Funding Officers Ownership
Company Founded
May 94
Director Left
Jan 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

HUNTINGTON, Susan Doreen

Active
Bell Meadow Business Park, Park Lane, PulfordCH4 9EP
Born May 1946
Director
Appointed 17 May 1994

HUNTINGTON, Charles Guy

Resigned
Bell Meadow Business Park, Park Lane, PulfordCH4 9EP
Secretary
Appointed 17 May 1994
Resigned 27 Aug 2023

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 17 May 1994
Resigned 17 May 1994

HOEY, Helen Joyce

Resigned
Morland Avenue, BromboroughCH62 6BG
Born April 1975
Director
Appointed 26 Jul 1999
Resigned 20 Jan 2015

Persons with significant control

1

Mrs Susan Doreen Huntington

Active
Bell Meadow Business Park, Park Lane, PulfordCH4 9EP
Born May 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 February 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
3 May 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
3 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date
22 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Change Sail Address Company
26 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
5 January 2010
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2008
AAAnnual Accounts
Legacy
2 May 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 October 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 March 2007
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 November 2005
AAAnnual Accounts
Legacy
7 June 2005
288cChange of Particulars
Legacy
6 May 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 April 2005
AAAnnual Accounts
Legacy
27 April 2004
363sAnnual Return (shuttle)
Resolution
8 March 2004
RESOLUTIONSResolutions
Resolution
8 March 2004
RESOLUTIONSResolutions
Resolution
8 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 March 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 May 2003
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Legacy
13 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 December 2001
AAAnnual Accounts
Legacy
8 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
19 January 2001
288cChange of Particulars
Legacy
5 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2000
AAAnnual Accounts
Resolution
19 November 1999
RESOLUTIONSResolutions
Legacy
19 November 1999
88(2)R88(2)R
Legacy
9 August 1999
288aAppointment of Director or Secretary
Legacy
13 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1999
AAAnnual Accounts
Legacy
19 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
11 June 1997
88(2)R88(2)R
Accounts With Accounts Type Small
3 June 1997
AAAnnual Accounts
Legacy
15 May 1997
363sAnnual Return (shuttle)
Legacy
2 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 1996
AAAnnual Accounts
Legacy
23 May 1995
363sAnnual Return (shuttle)
Legacy
1 February 1995
225(1)225(1)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 November 1994
395Particulars of Mortgage or Charge
Legacy
11 October 1994
224224
Legacy
7 October 1994
395Particulars of Mortgage or Charge
Legacy
7 October 1994
395Particulars of Mortgage or Charge
Legacy
26 May 1994
288288
Incorporation Company
17 May 1994
NEWINCIncorporation