HT

HUNTLEIGH TECHNOLOGY LIMITED

Active

Company number 01891943

Luton, England · Incorporated 4 March 1985

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

WORTHYWORLD PUBLIC LIMITED COMPANY · 4 March 1985 – 9 April 1985

HUNTLEIGH TECHNOLOGY PLC · 9 April 1985 – 19 April 2007

Previous registered addresses

Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF · until 7 July 2026

310-312 Dallow Road Luton Bedfordshire LU1 1TD · until 14 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

IK
IBRAHIM, Khizher Ismail
Secretary
29 June 2018
IK
IBRAHIM, Khizher Ismail
Director
25 April 2016
AM
AUSTIN, Mark Gary
Director · Resigned
31 August 2024
GS
GILL, Sukraj Singh
Director · Resigned
29 June 2018
NG
NIX, Geoffrey Alan
Director · Resigned
31 October 2017
HH
HADANI, Harnish Mathuradas
Director · Resigned
8 July 2015
PC
PEDERSEN, Claes Bronsgaard
Director · Resigned
1 March 2015
BR
BLOOM, Richard Mark
Director · Resigned
11 June 2014
FC
FRANZEN, Christoffer David Erik
Director · Resigned
11 June 2014
VD
VAN DEN BELT, Robert Nicolaas Wilko
Director · Resigned
1 December 2012
ML
MARTENSSON, Leif Erik
Director · Resigned
1 October 2010
MA
MYERS, Alexander Walter
Director · Resigned
14 September 2009
TS
THAKER, Shalini
Director · Resigned
12 January 2009
BC
BERG, Carl John Michael
Director · Resigned
28 February 2007
GU
GRUNANDER, Ulf Arne
Director · Resigned
28 February 2007
MN
MALMQUIST, Nils Johan Mikael
Director · Resigned
28 February 2007
BR
BLOOM, Richard Mark
Secretary · Resigned
9 February 2007
SC
SMITH, Craig Harold
Director · Resigned
26 August 2003
HD
HOLLAMBY, Dominic Charles
Director · Resigned
1 July 2003
NR
NEWBERY, Richard Charles William
Secretary · Resigned
15 January 2003
AR
ANGEL, Robert
Director · Resigned
19 October 2001
CR
CLARKE, Robert Charles
Director · Resigned
1 September 2000
CG
COX, Geoffrey Alan
Director · Resigned
23 April 1999
SJ
SOKEL, Jeremy Nigel
Secretary · Resigned
1 December 1998
HG
HART, Graeme Manson
Director · Resigned
1 February 1995
WG
WAINWRIGHT, Gerard Bernard
Director · Resigned
6 December 1993
CS
COOK, Stephen John, Dr
Director · Resigned
1 October 1992
SD
SCHILD, David Lucien
Director · Resigned
1 October 1992
SI
STANDING, Ian Herbert
Director · Resigned
1 October 1992
SE
SARDHARWALA, Elyasali Badruddin
Secretary · Resigned
—
SM
SAMUELS, Montague Ivor
Director · Resigned
—
SJ
SCHILD, Julian Dominic
Director · Resigned
—
SR
SCHILD, Rolf
Director · Resigned
—
WJ
WOTTON, John Anthony Bernard
Director · Resigned
—

Persons with significant control

PS
Arjo Ab
Significant Influence Or Control
12 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 September 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
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 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 Full
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2021 View
Legacy
Accounts
20 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Gazette Filings Brought Up To Date
Gazette
7 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2021 View
Legacy
Accounts
25 January 2021 View
Legacy
Other
25 January 2021 View
Legacy
Other
25 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2020 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Legacy
Other
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Legacy
Accounts
10 October 2019 View
Legacy
Other
10 October 2019 View
Legacy
Other
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2018 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
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Appoint Person Secretary 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 Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 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
Memorandum Articles
Incorporation
10 August 2017 View
Resolution
Resolution
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Legacy
Accounts
7 August 2017 View
Legacy
Other
7 August 2017 View
Legacy
Other
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Legacy
Capital
15 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2017 View
Legacy
Insolvency
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Resolution
Resolution
14 June 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 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
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 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
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
8 October 2007 View
Legacy
Capital
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
27 July 2007 View
Court Order
Miscellaneous
24 July 2007 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Annual Return
29 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 April 2007 View
Re Registration Memorandum Articles
Incorporation
19 April 2007 View
Legacy
Reregistration
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Legacy
Annual Return
28 July 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Officers
13 July 2003 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Group
Accounts
18 June 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
11 July 2001 View
Accounts With Accounts Type Full Group
Accounts
13 June 2001 View
Auditors Resignation Company
Auditors
22 January 2001 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 2000 View
Legacy
Address
8 February 2000 View
Accounts With Accounts Type Full Group
Accounts
2 August 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Auditors Resignation Company
Auditors
7 August 1998 View
Legacy
Annual Return
3 July 1998 View
Resolution
Resolution
1 July 1998 View
Resolution
Resolution
1 July 1998 View
Resolution
Resolution
1 July 1998 View
Legacy
Officers
17 June 1998 View
Accounts With Accounts Type Full Group
Accounts
17 June 1998 View
Legacy
Address
12 May 1998 View
Auditors Resignation Company
Auditors
17 July 1997 View
Legacy
Annual Return
8 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Accounts With Accounts Type Full Group
Accounts
4 July 1997 View
Legacy
Capital
4 February 1997 View
Legacy
Capital
4 February 1997 View
Legacy
Capital
4 February 1997 View
Legacy
Officers
3 February 1997 View
Auditors Resignation Company
Auditors
16 January 1997 View
Legacy
Capital
11 November 1996 View
Resolution
Resolution
31 October 1996 View
Resolution
Resolution
31 October 1996 View
Resolution
Resolution
31 October 1996 View
Resolution
Resolution
31 October 1996 View
Memorandum Articles
Incorporation
30 October 1996 View
Resolution
Resolution
30 October 1996 View
Legacy
Annual Return
4 July 1996 View
Resolution
Resolution
27 June 1996 View
Accounts With Accounts Type Full Group
Accounts
26 June 1996 View
Legacy
Capital
26 June 1996 View
Resolution
Resolution
19 June 1996 View
Legacy
Capital
17 November 1995 View
Legacy
Capital
13 October 1995 View
Legacy
Annual Return
7 July 1995 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Capital
18 January 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 July 1994 View
Legacy
Capital
3 July 1994 View
Memorandum Articles
Incorporation
3 July 1994 View
Resolution
Resolution
3 July 1994 View
Resolution
Resolution
3 July 1994 View
Resolution
Resolution
3 July 1994 View
Resolution
Resolution
3 July 1994 View
Memorandum Articles
Incorporation
3 July 1994 View
Accounts With Accounts Type Full Group
Accounts
23 June 1994 View
Statement Of Affairs
Miscellaneous
25 February 1994 View
Legacy
Capital
25 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Capital
14 December 1993 View
Legacy
Capital
12 December 1993 View
Legacy
Capital
20 August 1993 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full Group
Accounts
5 July 1993 View
Resolution
Resolution
25 June 1993 View
Memorandum Articles
Incorporation
24 June 1993 View
Legacy
Capital
16 June 1993 View
Legacy
Capital
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Legacy
Capital
16 June 1993 View
Legacy
Capital
8 February 1993 View
Legacy
Capital
4 February 1993 View
Legacy
Capital
19 November 1992 View
Legacy
Officers
8 November 1992 View
Statement Of Affairs
Miscellaneous
21 October 1992 View
Legacy
Capital
21 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Capital
27 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1992 View
Legacy
Capital
21 January 1992 View
Legacy
Capital
4 November 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Capital
3 July 1991 View
Accounts With Accounts Type Full Group
Accounts
27 June 1991 View
Legacy
Capital
27 June 1991 View
Resolution
Resolution
21 June 1991 View
Legacy
Officers
18 December 1990 View
Resolution
Resolution
20 July 1990 View
Resolution
Resolution
20 July 1990 View
Resolution
Resolution
20 July 1990 View
Resolution
Resolution
20 July 1990 View
Resolution
Resolution
20 July 1990 View
Resolution
Resolution
20 July 1990 View
Resolution
Resolution
20 July 1990 View
Resolution
Resolution
20 July 1990 View
Accounts With Accounts Type Full Group
Accounts
17 July 1990 View
Legacy
Annual Return
13 July 1990 View
Legacy
Officers
18 January 1990 View
Statement Of Affairs
Miscellaneous
12 December 1989 View
Legacy
Capital
12 December 1989 View
Legacy
Capital
12 December 1989 View
Accounts With Accounts Type Full Group
Accounts
21 July 1989 View
Legacy
Annual Return
18 July 1989 View
Legacy
Officers
24 January 1989 View
Accounts With Accounts Type Full Group
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Resolution
Resolution
11 July 1988 View
Resolution
Resolution
11 July 1988 View
Legacy
Mortgage
24 June 1988 View
Legacy
Mortgage
13 May 1988 View
Legacy
Address
17 September 1987 View
Legacy
Officers
28 August 1987 View
Legacy
Annual Return
13 August 1987 View
Accounts With Accounts Type Full Group
Accounts
21 July 1987 View
Legacy
Mortgage
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
30 October 1986 View
Legacy
Annual Return
1 August 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Resolution
Resolution
1 July 1986 View
Legacy
Capital
17 April 1985 View
Certificate Change Of Name Company
Change Of Name
9 April 1985 View
Incorporation Company
Incorporation
4 March 1985 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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