HUNTSWORTH LIMITED
HUNTSWORTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01729478, and its current status with Companies House is active. The company was incorporated on 6 June 1983 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HUNTSWORTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for HUNTSWORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDISCLOSED, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HUNTSWORTH LIMITED are current appointments, filed with Companies House. Benjamin Jackson (appointed 2019-10-01) serves as Director; Andrew Morrow (appointed 2012-12-14) serves as Company Secretary. The remaining 3 records shown (Andrew Boland, Paul Taaffe and 1 other) are former appointments that have since been resigned.
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HUNTSWORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HUNTSWORTH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 22 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 22 subsidiaries span United Kingdom, United States, Luxembourg, Ireland, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HUNTSWORTH LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HUNTSWORTH LIMITED?
One shareholder is currently on record for HUNTSWORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HUNTSWORTH LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HUNTSWORTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HUNTSWORTH LIMITED have on record?
1 shareholder is shown on record for HUNTSWORTH LIMITED.
What is HUNTSWORTH LIMITED's company registration number?
HUNTSWORTH LIMITED's registration number is 01729478, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HUNTSWORTH LIMITED still an active company?
HUNTSWORTH LIMITED's status on Companies House is listed as active.
When was HUNTSWORTH LIMITED incorporated?
HUNTSWORTH LIMITED was incorporated on 6 June 1983, according to Companies House.
What is HUNTSWORTH LIMITED's registered address?
The registered address on file for HUNTSWORTH LIMITED is LONDON, United Kingdom.
What legal structure is HUNTSWORTH LIMITED registered as?
HUNTSWORTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HUNTSWORTH LIMITED?
Two of the 5 officer records shown for HUNTSWORTH LIMITED are current appointments, filed with Companies House. Benjamin Jackson (appointed 2019-10-01) serves as Director; Andrew Morrow (appointed 2012-12-14) serves as Company Secretary. The remaining 3 records shown (Andrew Boland, Paul Taaffe and 1 other) are former appointments that have since been resigned. Management authority at HUNTSWORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HUNTSWORTH LIMITED have a parent company or subsidiaries?
HUNTSWORTH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 22 subsidiaries recorded beneath it across 5 jurisdictions. Those 22 subsidiaries span United Kingdom, United States, Luxembourg, Ireland, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HUNTSWORTH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUNTSWORTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HUNTSWORTH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUNTSWORTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.