Active
Company Information for HUNTING OIL HOLDINGS LIMITED
5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ,
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Company Registration Number
01103530
Private Limited Company
Active |
Company Name | |
---|---|
HUNTING OIL HOLDINGS LIMITED | |
Legal Registered Office | |
5TH FLOOR 30 PANTON STREET LONDON SW1Y 4AJ Other companies in W1S | |
Company Number | 01103530 | |
---|---|---|
Company ID Number | 01103530 | |
Date formed | 1973-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 11:14:45 |
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Officer | Role | Date Appointed |
---|---|---|
BEN WILLEY |
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MARK EDWIN JARVIS |
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ARTHUR JAMES JOHNSON |
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PETER ROSE |
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BEN WILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HUGH HUNTING |
Director | ||
DENNIS LEE PROCTOR |
Director | ||
CORMAC JOHN PETER GILMORE |
Company Secretary | ||
DENNIS LESLIE CLARK |
Director | ||
RUTH FISHER |
Company Secretary | ||
KENNETH WILLIAM MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTING DEFENCE LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTING SPECIALISED PRODUCTS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1920-03-02 | Liquidation | |
HUNTFIELD TRUST LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1942-02-08 | Active | |
STAG LINE LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1918-08-29 | Active | |
HUNTING AVIATION LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
HG MANAGEMENT SERVICES LTD | Company Secretary | 2010-06-17 | CURRENT | 1961-03-30 | Active | |
HUNTAVEN PROPERTIES LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1965-03-19 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1978-06-01 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1978-06-01 | Active | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2018-04-17 | CURRENT | 1982-11-16 | Active | |
HG MANAGEMENT SERVICES LTD | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active | |
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1998-03-20 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
HUNTING ENERGY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1985-09-30 | Active | |
HUNTING WELLTONIC LIMITED | Director | 2017-09-01 | CURRENT | 2001-04-18 | Liquidation | |
HUNTING ENERGY SERVICES (UK) LIMITED | Director | 2017-09-01 | CURRENT | 1967-06-13 | Active | |
HUNTAVEN PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 1965-03-19 | Active | |
HUNTING PLC | Director | 2017-09-01 | CURRENT | 1970-03-13 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1978-06-01 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2015-10-09 | CURRENT | 1982-10-27 | Liquidation | |
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED | Director | 2006-04-07 | CURRENT | 1998-03-20 | Active | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2001-04-04 | CURRENT | 1982-11-16 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2015-10-09 | CURRENT | 1985-09-30 | Active | |
HUNTING WELLTONIC LIMITED | Director | 2015-10-09 | CURRENT | 2001-04-18 | Liquidation | |
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2008-04-29 | CURRENT | 1982-11-16 | Active | |
HUNTAVEN PROPERTIES LIMITED | Director | 2008-04-23 | CURRENT | 1965-03-19 | Active | |
HUNTING PLC | Director | 2008-04-23 | CURRENT | 1970-03-13 | Active | |
HUNTING SPECIALISED PRODUCTS LIMITED | Director | 2007-05-16 | CURRENT | 1920-03-02 | Liquidation | |
HUNTING PENSION TRUST LIMITED | Director | 1999-11-30 | CURRENT | 1978-01-05 | Active - Proposal to Strike off | |
EDWIN DANKS AND COMPANY (OLDBURY) LIMITED | Director | 1995-02-07 | CURRENT | 1896-07-18 | Active | |
HUNTING DEFENCE LIMITED | Director | 2010-06-17 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTFIELD TRUST LIMITED | Director | 2010-06-17 | CURRENT | 1942-02-08 | Active | |
STAG LINE LIMITED | Director | 2010-06-17 | CURRENT | 1918-08-29 | Active | |
HUNTING AVIATION LIMITED | Director | 2010-06-17 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
HG MANAGEMENT SERVICES LTD | Director | 2010-06-17 | CURRENT | 1961-03-30 | Active | |
HUNTAVEN PROPERTIES LIMITED | Director | 2010-06-17 | CURRENT | 1965-03-19 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2010-06-17 | CURRENT | 1974-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
Termination of appointment of Ben Willey on 2023-10-01 | ||
Termination of appointment of a secretary | ||
Appointment of Miss Claire Jacqueline Rees as company secretary on 2023-10-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Hunting Plc as a person with significant control on 2022-06-24 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN JARVIS | ||
DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK | ||
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN JARVIS | |
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 5 Hanover Square London W1S 1HQ | |
RP04AP01 | Second filing of director appointment of Dr David Benjamin Willey | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-12-10 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/12/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE HILL FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ben Willey on 2019-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Rose on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTING | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JAMES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEE PROCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 142380266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN JARVIS | |
CH01 | Director's details changed for Mr Dennis Lee Proctor on 2016-05-19 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 142380266 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 142380266 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Dennis Lee Proctor on 2013-12-16 | |
CH01 | Director's details changed for Dr Ben Willey on 2013-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM 5 Hannover Square London W1S 1HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 3 Cockspur Street London SW1Y 5BQ | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 142380266 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 10/12/2012 | |
AR01 | 14/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 11/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 12/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED DR BEN WILLEY | |
AP03 | SECRETARY APPOINTED DR BEN WILLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 142380266 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH HUNTING / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 22/12/2009 | |
AR01 | 14/12/09 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 30/06/2009 | |
123 | GBP NC 122380266/132380266 30/06/09 | |
88(2) | AD 30/06/09 GBP SI 10000000@1=10000000 GBP IC 122380266/132380266 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 04/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK | |
RES01 | ADOPT ARTICLES 21/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
123 | £ NC 85659288/122380266 03/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 03/10/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/10/05--------- £ SI 36720978@1=36720978 £ IC 85659288/122380266 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 16880550/85659288 31/ | |
123 | NC INC ALREADY ADJUSTED 31/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 31/12/04--------- £ SI 68778738@1=68778738 £ IC 16880550/85659288 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 AUGUST 1991 | Satisfied | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTING OIL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUNTING OIL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |