Huntington Ross Financial Services Limited
- Company number
- 08336400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Amber River Group Limited (80 companies)
Registered office
Previous names
- Huntington Ross Ltd (until 23 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTINGTON, Neil | Director | 19 Dec 2012 | 31 Aug 2026 |
| COCKING, Simon John | Director | 31 Aug 2026 | |
| COCKING, Tonia Nicole | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Huntington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2026 |
| Mrs Abigail Emma Huntington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2026 |
| Larkspur Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £645 | - | 0 |
| 30 Nov 2024 | £645 | - | 0 |
| 30 Nov 2023 | £645 | - | 0 |
| 30 Nov 2022 | £645 | - | 0 |
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | - | 1 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | £14,220 | - |
| 30 Nov 2014 Dormant | £100 | - | - |
| 31 Dec 2013 Dormant | £100 | - | - |
Connections
Owned by
Huntington Ross Financial Services Limited → Larkspur Bidco Limited → Amber River Group Limited
Controls
- Huntington Ross Limited (09205822)
- Partnership Financial Planning Limited (07298504)
- Starkey Financial Consulting Ltd (11869052)
Directors’ other companies
- COCKING, Simon John - Director at Huntington Ross Limited
- COCKING, Simon John - Director at Partnership Financial Planning Limited
- COCKING, Simon John - Director at Starkey Financial Consulting Ltd
- COCKING, Tonia Nicole - Director at Starkey Financial Consulting Ltd
- COCKING, Tonia Nicole - Director at Huntington Ross Limited
- COCKING, Tonia Nicole - Director at Partnership Financial Planning Limited