Huthwaite Professional Services Limited
- Company number
- 06264388
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 May 2007
- Nature of business
- Management consultancy activities other than financial management
Other education n.e.c. - Corporate group
- Huthwaite International Limited (5 companies)
Registered office
Previous names
- Castlegate 480 Limited (until 4 Jul 2007)
- Huthwaite Fleming Limited (until 6 May 2011)
- Huthwaite Legal Limited (until 28 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Corporate-Secretary | 31 May 2007 | 15 Jul 2007 |
| CASTLEGATE DIRECTORS LIMITED | Corporate-Director | 31 May 2007 | 15 Jul 2007 |
| WATSON, Karen Sinclair Suzanne | Secretary | 15 Jul 2007 | 6 Mar 2013 |
| BELSEY, Peter John | Director | 15 Jul 2007 | 30 Jun 2013 |
| FLEMING, Catherine Lindsay | Director | 15 Jul 2007 | 31 Dec 2013 |
| FLEMING, Peter Joseph Gregory | Director | 15 Jul 2007 | 31 Dec 2013 |
| WILSON, Paul | Secretary | 6 Mar 2013 | 4 Aug 2014 |
| ROBERTS, Paul Gareth | Secretary | 26 Feb 2014 | 31 Aug 2017 |
| CUTHILL, Johanna Elizabeth | Director | 8 Feb 2011 | 31 Mar 2026 |
| HUGHES, Anthony | Director | 15 Jul 2007 | |
| RICHMOND, Timothy Stewart | Director | 15 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huthwaite Research Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 3 |
| 30 Sep 2023 | - | 3 |
| 30 Sep 2022 | - | 3 |
| 30 Sep 2021 | £0 | 3 |
| 30 Sep 2020 | £0 | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Huthwaite Professional Services Limited → Huthwaite Research Group Limited → Huthwaite Group Limited → Huthwaite International Limited
Directors’ other companies
- HUGHES, Anthony - Director at Huthwaite Overseas Limited
- HUGHES, Anthony - Director at Huthwaite Group Limited
- HUGHES, Anthony - Director at Huthwaite International Limited
- HUGHES, Anthony - Director at Huthwaite Research Group Limited
- HUGHES, Anthony - Director at Skill4 Limited
- RICHMOND, Timothy Stewart - Director at The Royal Lancers And Nottinghamshire Yeomanry Museum Limited
- RICHMOND, Timothy Stewart - Director at Huthwaite Research Group Limited
- RICHMOND, Timothy Stewart - Director at Huthwaite International Limited
- RICHMOND, Timothy Stewart - Director at D E Clegg Holdings Limited
- RICHMOND, Timothy Stewart - Director at Clegg Holdings Limited
Companies at the same address
- Huthwaite Group Limited (03401898)
- Huthwaite International Limited (06055257)
- Huthwaite Overseas Limited (03709984)
- Huthwaite Research Group Limited (02043016)
- Skill4 Limited (03710004)