Ltd Facts The UK company register, as filed

Register entry · No. 10930451

HUNTLEY CAPITAL LIMITED

Active Private Limited Company Incorporated 23 Aug 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Sep 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Aug 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

    As filed with Companies House.

  2. Nature of business

  3. Accounts

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

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. HUNTLEY CAPITAL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
NOMINA PLC Corporate director 23 Aug 2017 — —
HAMPDEN LEGAL PLC Corporate secretary 23 Aug 2017 — —
Venetia Andrea Dorianne Johannes Director 1 Jan 2018 — July 1991 British · United Kingdom
Bernard Harold Robert Johannes Director 1 Jan 2018 — March 1974 Dutch · United Kingdom
Timothy George Congdon Director 1 Jan 2018 — April 1951 British · United Kingdom
Mark John Tottman Director 31 Jul 2023 — June 1964 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Venetia Andrea Dorianne Johannes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jan 2018 — July 1991 British · United Kingdom
Bernard Harold Robert Johannes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jan 2018 — March 1974 Dutch · United Kingdom

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 HUNTLEY CAPITAL LIMITED still trading?

The register shows HUNTLEY CAPITAL LIMITED as active.

What does HUNTLEY CAPITAL LIMITED do?

It files these industry codes 65110 (Life insurance); 65120 (Non-life insurance); 65201 (Life reinsurance); 65202 (Non-life reinsurance).

When was HUNTLEY CAPITAL LIMITED set up?

It was incorporated on 23 August 2017.

When are HUNTLEY CAPITAL LIMITED's accounts due?

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

When is HUNTLEY CAPITAL LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs HUNTLEY CAPITAL LIMITED?

HUNTLEY CAPITAL LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  2. 11104703 SHERPA MANAGEMENT SERVICES UK LIMITED Active Private Limited Company Inc. 11 Dec 2017 65110 · Life insurance
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House