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Company number
02744870

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED

Officer · IBRAHIM, Khizher Ismail and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
Company number
02744870
Registered office
MORTON HOUSE, KIMPTON ROAD, LUTON, LU2 0HL, ENGLAND
Company type
Private Limited Company
Incorporated on
3 September 1992
Status
Active
Age
34 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 19 resigned

secretary
Appointed 29/06/2018
Active
director
Appointed 25/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arjo Ab
has significant influence or control
Notified 12/12/2017
Getinge Ab
has significant influence or control
Notified 30/06/2016
Huntleigh Sst Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016
Huntleigh Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Arjo Ab name only
has significant influence or control Notified 12/12/2017 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2016 Controls 6 companies
Getinge Ab name only
has significant influence or control Control ended 12/12/2017 Controls 17 companies

Serving officers

secretary Appointed 29/06/2018
director Appointed 25/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2025 Director resigned AUSTIN, Mark Gary
31/08/2024 Director resigned NIX, Geoffrey Alan
31/08/2024 Director appointed AUSTIN, Mark Gary
15/07/2023 Director resigned GILL, Sukraj Singh
29/06/2018 Director resigned BLOOM, Richard Mark
29/06/2018 Secretary resigned BLOOM, Richard Mark
29/06/2018 Director appointed GILL, Sukraj Singh
29/06/2018 Secretary appointed IBRAHIM, Khizher Ismail
12/12/2017 Person with significant control ceased Getinge Ab
12/12/2017 Person with significant control added Arjo Ab
31/10/2017 Director resigned HADANI, Harnish Mathuradas
31/10/2017 Director appointed NIX, Geoffrey Alan
30/06/2016 Person with significant control added Huntleigh Technology Limited
30/06/2016 Person with significant control added Huntleigh Sst Limited
30/06/2016 Person with significant control added Getinge Ab
25/04/2016 Director resigned PEDERSEN, Claes Bronsgaard
25/04/2016 Director appointed IBRAHIM, Khizher Ismail
08/07/2015 Director resigned FRANZEN, Christoffer David Erik
08/07/2015 Director appointed HADANI, Harnish Mathuradas
01/03/2015 Director resigned VAN DEN BELT, Robert Nicolaas Wilko

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED?
According to the official registry, the company number of HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED is 02744870.
Where is HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED registered?
The registered office is MORTON HOUSE, KIMPTON ROAD, LUTON, LU2 0HL, ENGLAND.
Who runs HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED?
IBRAHIM, Khizher Ismail is listed among the officers of HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED.
What is the SIC code of HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED?
Arjo Ab is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED (02744870)

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 3 September 1992 and registered in the United Kingdom under company number 02744870. Its registered office is at MORTON HOUSE, KIMPTON ROAD, LUTON, LU2 0HL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Arjo Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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