Huntley & Palmers Limited (registration number 04338618) is a private limited company legally formed on 2001-12-12 originating in England. This business can be found at National Distribution Centre Fryers Road, Bloxwich, Walsall WS2 7LZ. Having undergone a change in 2003-01-02, the previous name the business used was Hills Road 5 Limited. Huntley & Palmers Limited is operating under SIC: 10720 which stands for "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".

Company details

Name Huntley & Palmers Limited
Number 04338618
Date of Incorporation: 12th December 2001
End of financial year: 31 October
Address: National Distribution Centre Fryers Road, Bloxwich, Walsall, WS2 7LZ
SIC code: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

When it comes to the 5 directors that can be found in this company, we can name: Benjamin F. (appointed on 28 March 2013), Matthew F. (appointment date: 28 March 2013), Thomas F. (appointed on 28 March 2013). 1 secretary is there as well: Linda F. (appointed on 02 April 2008). The official register lists 3 persons of significant control, namely: Harry F. has substantial control or influence, Linda F. has substantial control or influence, Freemans Holdings Ltd is located at Martello Court, Admiral Park, GY1 3HB St Peter Port. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 195,652 208,762 215,827 239,006 101,786 104,023 183,160
Total Assets Less Current Liabilities -10,417 -5,589 -14,578 -18,498 -23,146 3 -

People with significant control

Harry F.
6 April 2016
Nature of control: significiant influence or control
Linda F.
6 April 2016
Nature of control: significiant influence or control
Freemans Holdings Ltd
6 April 2016 - 6 April 2016
Address PO BOX 119 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey
Legal authority Companies Act
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 00040563
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to 31st October 2022
filed on: 31st, July 2023 | accounts
Free Download (9 pages)

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