This company is commonly known as Hunting Energy Holdings Limited. The company was founded 50 years ago and was given the registration number 01158987. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HUNTING ENERGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01158987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hanover Square, London, W1S 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Secretary | 17 June 2010 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 03 January 2023 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 15 April 2020 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 01 September 2017 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 17 June 2010 | Active |
| Badger Hill House, 107 Clophill Road, Maulden, MK45 2AD | Secretary | - | Active |
| 3 Cockspur Street,, London., SW1Y 5BQ | Secretary | 01 August 2002 | Active |
| 5 Melbourne Close, Orpington, BR6 0BJ | Director | - | Active |
| 3 Cockspur Street, London, SW1Y 5BQ | Director | - | Active |
| Badger Hill House, 107 Clophill Road, Maulden, MK45 2AD | Director | 03 June 1994 | Active |
| 3 Cockspur Street,, London., SW1Y 5BQ | Director | 01 August 2002 | Active |
| The Old House Birch Grove, Horsted Keynes, Haywards Heath, RH17 7BT | Director | - | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 31 July 2001 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 20 July 2016 | Active |
| South Cottage The Street, Compton, Guildford, GU3 1EB | Director | - | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 15 December 2009 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 21 April 2008 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 17 December 2009 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 21 April 2008 | Active |
| Hunting Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-27 | Capital | Legacy. | Download |
| 2023-09-27 | Insolvency | Legacy. | Download |
| 2023-09-27 | Resolution | Resolution. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Resolution | Resolution. | Download |
| 2022-03-23 | Incorporation | Memorandum articles. | Download |
| 2022-03-11 | Officers | Second filing of director appointment with name. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
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