Ltd Facts The UK company register, as filed

Register entry · No. 02476137

HUNTLEIGH PROPERTIES LIMITED

Active Private Limited Company Incorporated 1 Mar 1990

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No warning signs 11 clear · 3 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MORTON HOUSE, KIMPTON ROAD, LUTON, ENGLAND, LU2 0HL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HUNTLEIGH PROPERTIES LIMITED 3 Apr 1998 – now
    2. HUNTLEIGH CARDIFF LIMITED 28 Mar 1990 – 3 Apr 1998
    3. STREAMSECURE LIMITED 1 Mar 1990 – 28 Mar 1990

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Huntleigh Technology Limited company · 1891943 · United Kingdom Ownership of shares 75 to 100 percent 30 Jun 2016 — —
Arjo Ab company · 559092-8064 · Sweden Significant influence or control 12 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HUNTLEIGH PROPERTIES LIMITED still trading?

The register shows HUNTLEIGH PROPERTIES LIMITED as active.

What does HUNTLEIGH PROPERTIES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HUNTLEIGH PROPERTIES LIMITED set up?

It was incorporated on 1 March 1990.

When are HUNTLEIGH PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HUNTLEIGH PROPERTIES LIMITED's next confirmation statement due?

By 15 March 2027.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02587627 D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED Active Private Limited Company Inc. 1 Mar 1991 70100 · Activities of head offices
  2. 02586929 BOC GASES LIMITED Active Private Limited Company Inc. 28 Feb 1991 70100 · Activities of head offices
  3. 02586947 INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED Active Private Limited Company Inc. 28 Feb 1991 70100 · Activities of head offices
  4. 02586484 BLUE ARROW HOLDINGS LIMITED Active Private Limited Company Inc. 27 Feb 1991 70100 · Activities of head offices
  5. 02586022 DODD GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 27 Feb 1991 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
24 Sep 2026 AA Accounts (small), made up to 31 Dec 2025 14 PDF ↓
8 Jul 2026 PSC05 Change to a person with significant control 2 PDF ↓
7 Jul 2026 CH01 Director's details changed: Mr Khizher Ismail Ibrahim 2 PDF ↓
7 Jul 2026 CH03 Change person secretary company with change date: Mr Khizher Ismail Ibrahim 1 PDF ↓
7 Jul 2026 AD01 Registered office changed 1 PDF ↓
17 Jun 2026 CH01 Director's details changed: Mr Khizher Ismail Ibrahim 2 PDF ↓
12 Mar 2026 CS01 Confirmation statement, no changes, made up to 1 Mar 2026 3 PDF ↓
6 Nov 2025 CH03 Change person secretary company with change date: Mr Khizer Ismail Ibrahim 1 PDF ↓
6 Nov 2025 CH01 Director's details changed: Mr Khizer Ismail Ibrahim 2 PDF ↓
1 Oct 2025 AA Accounts (small), made up to 31 Dec 2024 13 PDF ↓
18 Jul 2025 TM01 Director left: Mark Gary Austin 1 PDF ↓
7 Mar 2025 CS01 Confirmation statement, no changes, made up to 1 Mar 2025 3 PDF ↓
9 Oct 2024 AA Accounts (small), made up to 31 Dec 2023 14 PDF ↓
10 Sep 2024 AP01 Director appointed: Mr Mark Gary Austin 2 PDF ↓
10 Sep 2024 TM01 Director left: Geoffrey Alan Nix 1 PDF ↓
13 Mar 2024 CS01 Confirmation statement, no changes, made up to 1 Mar 2024 3 PDF ↓
5 Oct 2023 AA Accounts (small), made up to 31 Dec 2022 17 PDF ↓
20 Jul 2023 TM01 Director left: Sukraj Singh Gill 1 PDF ↓
14 Mar 2023 CS01 Confirmation statement, no changes, made up to 1 Mar 2023 3 PDF ↓
22 Dec 2022 AA Accounts (small), made up to 31 Dec 2021 18 PDF ↓
7 Mar 2022 CS01 Confirmation statement, no changes, made up to 1 Mar 2022 3 PDF ↓
22 Sep 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 18 PDF ↓
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 PDF ↓
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 PDF ↓
15 Mar 2021 CS01 Confirmation statement, no changes, made up to 1 Mar 2021 3 PDF ↓
10 Nov 2020 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2019 18 PDF ↓
10 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19 132 PDF ↓
22 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 PDF ↓
22 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 PDF ↓
15 Mar 2020 CS01 Confirmation statement, no changes, made up to 1 Mar 2020 3 PDF ↓
24 Oct 2019 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2018 18 PDF ↓
7 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18 112 PDF ↓
7 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 PDF ↓
7 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 PDF ↓
4 Mar 2019 CS01 Confirmation statement, no changes, made up to 1 Mar 2019 3 PDF ↓
6 Nov 2018 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2017 18 PDF ↓
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17 107 PDF ↓
12 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 PDF ↓
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 PDF ↓
29 Jun 2018 AP03 Secretary appointed: Mr Khizer Ismail Ibrahim 2 PDF ↓
29 Jun 2018 AP01 Director appointed: Mr Sukraj Singh Gill 2 PDF ↓
29 Jun 2018 TM01 Director left: Richard Mark Bloom 1 PDF ↓
29 Jun 2018 TM02 Secretary left: Richard Mark Bloom 1 PDF ↓
5 Mar 2018 CS01 Confirmation statement, no changes, made up to 1 Mar 2018 3 PDF ↓
5 Mar 2018 PSC02 Person with significant control added 2 PDF ↓
5 Mar 2018 PSC07 Person with significant control removed 1 PDF ↓
31 Oct 2017 AP01 Director appointed: Mr Geoffrey Alan Nix 2 PDF ↓
31 Oct 2017 TM01 Director left: Harnish Mathuradas Hadani 1 PDF ↓
29 Aug 2017 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2016 18 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House