HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
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.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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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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