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HUNTING GATE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hunting Gate Group Limited. The company was founded 65 years ago and was given the registration number 00620908. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HUNTING GATE GROUP LIMITED
Company Number:00620908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1959
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director-Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director-Active
63 Crossfell Road, Leverstock Green, Hemel Hempstead, HP3 8RQ

Secretary25 July 2001Active
77 Sanderling Close, Letchworth, SG6 4HZ

Secretary01 November 1999Active
2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

Secretary15 October 2003Active
11 Redwood Lodge, Grange Road, Cambridge, CB3 9AR

Secretary20 March 2000Active
11 Redwood Lodge, Grange Road, Cambridge, CB3 9AR

Secretary-Active
49 Bellevue Avenue, San Rafael, United States Of America,

Director-Active
25 Pembroke Gardens, London, W8 6HU

Director-Active
9 The Briars, Sarratt, Rickmansworth, WD3 6AU

Director-Active
10 Rolfe Place, Headington, Oxford, OX3 0DS

Director01 June 1995Active
The Log Cabin, Preston Road, Hitchin, SG4 7QR

Director17 October 2002Active
Follye Cottage, Didmarton, Badminton, GL9 1AH

Director-Active
10 Woodlands Close, Cople, Bedford, MK44 3UE

Director-Active
2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

Director01 October 1999Active

People with Significant Control

Henry John Harper Bandet
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:American
Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-04-29Accounts

Accounts with accounts type group.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type group.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type group.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type group.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type group.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type group.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type group.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Accounts

Accounts with accounts type group.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-09-01Address

Change registered office address company with date old address new address.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption full.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type group.

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