Introduction
Watch Company
H
HUGGINS PROPERTIES LIMITED
HUGGINS PROPERTIES LIMITED is an active company incorporated on 5 February 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HUGGINS PROPERTIES LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12444325
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Leigh House 28-32 St Pauls Street Leeds, LS1 2JT,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUNTER, David Mark
Active28-32 St Pauls Street, LeedsLS1 2JT
Secretary
Appointed 05 Feb 2020
HUNTER, David Mark
28-32 St Pauls Street, LeedsLS1 2JT
Secretary
05 Feb 2020
Active
HUNTER, David Mark
Active28-32 St Pauls Street, LeedsLS1 2JT
Born April 1962
Director
Appointed 05 Feb 2020
HUNTER, David Mark
28-32 St Pauls Street, LeedsLS1 2JT
Born April 1962
Director
05 Feb 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Kate Ellen Hunter
Ceased28-32 St Pauls Street, LeedsLS1 2JT
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 05 Feb 2020
Ceased 03 Feb 2021
Ms Kate Ellen Hunter
28-32 St Pauls Street, LeedsLS1 2JT
Born June 1995
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
05 Feb 2020
Ceased 03 Feb 2021
Ceased
Mr Joseph Mark Hunter
Ceased28-32 St Pauls Street, LeedsLS1 2JT
Born May 1997
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 05 Feb 2020
Ceased 03 Feb 2021
Mr Joseph Mark Hunter
28-32 St Pauls Street, LeedsLS1 2JT
Born May 1997
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
05 Feb 2020
Ceased 03 Feb 2021
Ceased
Hu Caret 4 2 Limited
Active28-32 St Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Feb 2020
Hu Caret 4 2 Limited
28-32 St Pauls Street, LeedsLS1 2JT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Feb 2020
Active
Mr David Mark Hunter
Active28-32 St Pauls Street, LeedsLS1 2JT
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Mr David Mark Hunter
28-32 St Pauls Street, LeedsLS1 2JT
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2020