-
HUNTING ENERGY HOLDINGS LIMITED - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
Company Information
- Company registration number
- 01158987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 30 Panton Street
- London
- SW1Y 4AJ
- England 5th Floor 30 Panton Street, London, SW1Y 4AJ, England UK
Management
- Managing Directors
- FERGUSON, Bruce Hill
- JOHNSON, Arthur James
- BAVERSTOCK, Gavin James
- WILLEY, David Benjamin, Dr
- Company secretaries
- WILLEY, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-02-01
- Age Of Company 1974-02-01 50 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hunting Plc
- Hunting Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUNTING AMERICAN HOLDINGS LTD.
- Legal Entity Identifier (LEI)
- 213800KUDZ3N9Q6N2668
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
-
HUNTING ENERGY HOLDINGS LIMITED Company Description
- HUNTING ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01158987. Its current trading status is "live". It was registered 1974-02-01. It was previously called HUNTING AMERICAN HOLDINGS LTD.. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 5Th Floor 30 Panton Street .
Get HUNTING ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hunting Energy Holdings Limited - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
- 1974-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUNTING ENERGY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-09-26) - SH01
-
second-filing-capital-allotment-shares (2023-09-29) - RP04SH01
-
capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
-
legacy (2023-09-27) - SH20
-
legacy (2023-09-27) - CAP-SS
-
resolution (2023-09-27) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2023-06-08) - PSC05
-
accounts-with-accounts-type-full (2023-05-05) - AA
-
termination-director-company-with-name-termination-date (2023-01-12) - TM01
-
appoint-person-director-company-with-name-date (2023-01-04) - AP01
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
-
accounts-with-accounts-type-full (2022-05-03) - AA
-
resolution (2022-03-23) - RESOLUTIONS
-
memorandum-articles (2022-03-23) - MA
-
second-filing-of-director-appointment-with-name (2022-03-11) - RP04AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
-
confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-03) - AA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-06) - CS01
-
change-person-director-company-with-change-date (2019-11-28) - CH01
-
accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
-
resolution (2018-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-17) - AA
-
capital-allotment-shares (2018-10-08) - SH01
-
legacy (2018-10-08) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-10-08) - SH19
-
legacy (2018-10-08) - SH20
-
change-person-director-company-with-change-date (2018-12-06) - CH01
-
confirmation-statement-with-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
termination-director-company-with-name-termination-date (2017-09-07) - TM01
-
accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-31) - CH01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
accounts-with-accounts-type-full (2016-09-26) - AA
-
confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
-
accounts-with-accounts-type-full (2015-05-16) - AA
-
termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-10) - CH01
-
change-person-director-company-with-change-date (2014-03-14) - CH01
-
accounts-with-accounts-type-full (2014-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
change-person-director-company-with-change-date (2014-05-08) - CH01
-
change-person-director-company-with-change-date (2014-05-12) - CH01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-06) - CH01
-
accounts-with-accounts-type-full (2012-05-28) - AA
-
change-person-director-company (2012-11-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
change-person-director-company-with-change-date (2012-12-03) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
accounts-with-accounts-type-full (2011-07-25) - AA
-
change-person-director-company-with-change-date (2011-06-16) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-01-04) - AR01
-
accounts-with-accounts-type-full (2010-06-17) - AA
-
termination-director-company-with-name (2010-07-06) - TM01
-
termination-secretary-company-with-name (2010-07-06) - TM02
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
change-person-director-company-with-change-date (2010-09-02) - CH01
-
change-person-director-company-with-change-date (2010-09-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
-
legacy (2010-10-29) - MG02
-
appoint-person-secretary-company-with-name (2010-07-06) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
resolution (2009-11-25) - RESOLUTIONS
-
memorandum-articles (2009-11-25) - MEM/ARTS
-
statement-of-companys-objects (2009-11-25) - CC04
-
appoint-person-director-company-with-name (2009-12-16) - AP01
-
appoint-person-director-company-with-name (2009-12-22) - AP01
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
change-person-secretary-company-with-change-date (2009-12-22) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-04-21) - 288a
-
resolution (2008-05-01) - RESOLUTIONS
-
legacy (2008-11-04) - 288c
-
legacy (2008-05-06) - 288b
-
legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 363a
-
legacy (2007-09-03) - 288c
-
accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 363a
-
accounts-with-accounts-type-full (2006-09-11) - AA
-
legacy (2006-06-16) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-15) - AA
-
resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-12-21) - 88(2)R
-
legacy (2005-12-21) - 123
-
legacy (2005-11-09) - 363a
-
resolution (2005-01-24) - RESOLUTIONS
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-01-24) - 123
-
certificate-change-of-name-company (2005-01-21) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 363s
-
legacy (2004-05-22) - 395
-
accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-07) - AUD
-
accounts-with-accounts-type-full (2003-06-28) - AA
-
legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363s
-
legacy (2002-08-16) - 288b
-
legacy (2002-08-16) - 288a
-
accounts-with-accounts-type-full (2002-06-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363s
-
legacy (2001-08-17) - 288b
-
legacy (2001-08-17) - 288a
-
accounts-with-accounts-type-full (2001-05-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 363s
-
accounts-with-accounts-type-full (2000-05-04) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-15) - AA
-
legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 363s
-
auditors-resignation-company (1998-09-01) - AUD
-
accounts-with-accounts-type-full (1998-06-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 363s
-
accounts-with-accounts-type-full (1997-06-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-21) - 363s
-
accounts-with-accounts-type-full (1996-07-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 363s
-
accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
-
resolution (1994-01-24) - RESOLUTIONS
-
legacy (1994-06-09) - 288
-
accounts-with-accounts-type-full (1994-06-22) - AA
-
legacy (1994-11-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 363s
-
accounts-with-accounts-type-full (1993-06-30) - AA
-
legacy (1993-06-25) - 363b
-
legacy (1993-01-12) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 403a
-
legacy (1992-10-18) - 288
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-07-10) - 363s
-
resolution (1992-12-17) - RESOLUTIONS
-
legacy (1992-12-17) - 123
keyboard_arrow_right 1991
-
resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-07-01) - 363b
-
accounts-with-accounts-type-full (1991-10-21) - AA
-
legacy (1991-10-22) - 288
-
legacy (1991-12-23) - 123
-
legacy (1991-12-23) - 88(2)R
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-11-27) - 363
-
legacy (1990-10-16) - 288
-
legacy (1990-09-12) - 287
-
certificate-change-of-name-company (1990-08-08) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-06-09) - 288
-
legacy (1989-06-26) - 363
-
legacy (1989-11-28) - 287
-
legacy (1989-07-12) - 288
-
accounts-with-accounts-type-full (1989-06-26) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-12) - AA
-
legacy (1988-07-12) - 363
-
legacy (1988-03-10) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 288
-
accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-07-16) - 363
-
legacy (1987-01-26) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-27) - AA
-
legacy (1986-10-27) - 363
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-04-14) - CERTNM
keyboard_arrow_right 1974
-
miscellaneous (1974-02-01) - MISC