Company information:
H. Huntsman & Sons Limited (No: 05313942)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: CHRISTOPHER MICHAEL COLFER ( DOB: Jan-1969 From: Dec-2013 )
Current Director: PIERRE PHILIPPE ALEXANDRE LAGRANGE ( DOB: Mar-1962 From: Jan-2013 )
Current Director: PIERRE PHILIPPE ALEXANDRE LAGRANGE ( DOB: Mar-1962 From: Jan-2013 )
Current Director: PIERRE PHILIPPE ALEXANDRE LAGRANGE ( DOB: Mar-1962 From: Jan-2013 )
Current Director: TAJINDER SINGH PHULL ( DOB: Jun-1985 From: Nov-2022 )
Resigned Director: PHILIPPE EWALD THEODORE BRENNINKMEIJER ( From: Feb-2016 To: Nov-2016 )
Resigned Director: DAVID GEORGE COLERIDGE ( DOB: Jun-1957 From: Nov-2005 To: Jan-2013 )
Resigned Director: ANTHONY LOUIS DEAL ( DOB: Nov-1950 From: Dec-2004 To: Jan-2013 )
Resigned Director: ROUBI MOHAMMED EL SAYED ELROUBI ( DOB: Dec-1968 From: Jan-2013 To: May-2015 )
Resigned Director: PETER MICHAEL LANCE HANNEN ( DOB: Jul-1953 From: Dec-2004 To: Jan-2013 )
Resigned Director: PHILIP KIRRAGE ( DOB: Jun-1980 From: Oct-2018 To: Jan-2020 )
Resigned Director: MCS REGISTRARS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: STEPHEN ANTHONY MURPHY ( DOB: Apr-1963 From: Dec-2004 To: Dec-2013 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Jan-2013 To: Dec-2015 )
Resigned Secretary: MCS FORMATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Dec-2004 To: Jan-2013 )
Persons of Significant Control:
Hummingbird Holdings Limited, 15 Esplanade St Helier, Jersey, JE1 1RB, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Pierre Philippe Alexandre Lagrange, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 175,366 | 107,867 | 175366.0,107867.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 175,364 | 107,865 | 64,689 | 71,680 | 175364.0,107865.0,64689.0,71680.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Current assets | 3,612,347 | 4,965,100 | 7,028,430 | 7,661,560 | 3612347.0,4965100.0,7028430.0,7661560.0 |
| Current assets / Total inventories | 1,869,572 | 1,867,523 | 3,084,833 | 4,183,725 | 1869572.0,1867523.0,3084833.0,4183725.0 |
| Current assets / Cash at bank and on hand | 143,207 | 403,922 | 1,197,367 | 754,315 | 143207.0,403922.0,1197367.0,754315.0 |
| Net current assets (liabilities) | -8,385,740 | -9,451,482 | -7,832,074 | -7,068,179 | -8385740.0,-9451482.0,-7832074.0,-7068179.0 |
| Total assets less current liabilities | -8,210,374 | -9,343,615 | -7,767,385 | -6,996,499 | -8210374.0,-9343615.0,-7767385.0,-6996499.0 |
| Net assets (liabilities) | -8,210,374 | -9,343,615 | -7,767,385 | -6,996,499 | -8210374.0,-9343615.0,-7767385.0,-6996499.0 |
| Equity / share capital and reserves | -8,210,374 | -9,343,615 | -7,767,385 | -6,996,499 | -8210374.0,-9343615.0,-7767385.0,-6996499.0 |