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HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
Company Information
- Company registration number
- 01371688
- 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
- BERRIS, Christopher Paul
- FERGUSON, Bruce Hill
- JOHNSON, Arthur James
- BAVERSTOCK, Gavin James
- Company secretaries
- WILLEY, Ben
- REES, Claire Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-01
- Age Of Company 1978-06-01 45 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hunting Oil Holdings Limited
- Hunting Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUNTING PETROLEUM SERVICES P L C
- Legal Entity Identifier (LEI)
- 2138002ZGMX41L9ZCN58
- 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: 2024-01-03
- Last Date: 2022-12-20
✓
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HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED Company Description
- HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01371688. Its current trading status is "live". It was registered 1978-06-01. It was previously called HUNTING PETROLEUM SERVICES P L C. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. 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 KNIGHTSBRIDGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hunting Knightsbridge Holdings Limited - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
- 1978-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/01371688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01371688#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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resolution (2022-03-23) - RESOLUTIONS
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memorandum-articles (2022-03-23) - MA
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accounts-with-accounts-type-full (2021-06-03) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-updates (2016-11-23) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2014-03-05) - CH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-16) - CH01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-full (2010-06-17) - AA
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termination-director-company-with-name (2010-06-30) - TM01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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termination-secretary-company-with-name (2010-07-06) - TM02
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change-person-director-company-with-change-date (2010-08-17) - CH01
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appoint-person-secretary-company-with-name (2010-07-06) - AP03
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change-person-director-company-with-change-date (2010-09-02) - CH01
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legacy (2010-10-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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statement-of-companys-objects (2009-11-25) - CC04
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memorandum-articles (2009-11-25) - MEM/ARTS
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legacy (2009-05-08) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-05-02) - 288a
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legacy (2008-11-04) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-11-07) - 363a
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legacy (2005-11-09) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-13) - 403a
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-08-16) - 288a
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legacy (2002-04-24) - 288a
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legacy (2002-11-11) - 363s
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legacy (2002-08-16) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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legacy (2001-08-08) - 288b
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (1999-05-26) - AA
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legacy (1999-11-23) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-01) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-17) - AA
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legacy (1997-12-03) - 225
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legacy (1997-11-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-13) - 363s
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resolution (1995-12-28) - RESOLUTIONS
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keyboard_arrow_right 1994
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resolution (1994-01-21) - RESOLUTIONS
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legacy (1994-11-08) - 363s
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legacy (1994-06-08) - 288
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legacy (1994-05-26) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-01) - AA
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legacy (1993-06-25) - 363b
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keyboard_arrow_right 1992
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legacy (1992-10-18) - 288
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legacy (1992-07-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-12-20) - 88(2)R
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legacy (1991-12-20) - 123
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legacy (1991-10-09) - 225(1)
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legacy (1991-08-20) - 288
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legacy (1991-07-01) - 363b
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legacy (1991-04-07) - 288
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keyboard_arrow_right 1990
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resolution (1990-01-19) - RESOLUTIONS
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re-registration-memorandum-articles (1990-01-19) - MAR
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legacy (1990-01-19) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1990-01-19) - CERT11
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resolution (1990-01-10) - RESOLUTIONS
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legacy (1990-01-15) - 288
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legacy (1990-06-15) - 88(2)P
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statement-of-affairs (1990-06-28) - SA
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legacy (1990-11-26) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-06-28) - 88(2)O
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legacy (1990-09-13) - 287
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legacy (1990-11-01) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-03) - 88(2)
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legacy (1989-01-09) - 88(3)
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legacy (1989-01-11) - 288
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legacy (1989-03-09) - 288
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legacy (1989-03-10) - 88(2)
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legacy (1989-05-09) - 88(2)
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statement-of-affairs (1989-05-26) - SA
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legacy (1989-05-09) - PUC 3
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accounts-with-accounts-type-full-group (1989-06-01) - AA
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legacy (1989-07-11) - 88(2)R
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legacy (1989-08-03) - 88(2)C
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legacy (1989-08-21) - 88(3)
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legacy (1989-11-29) - 287
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legacy (1989-06-01) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-25) - 88(3)
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legacy (1988-02-25) - 88(2)
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legacy (1988-03-11) - 288
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legacy (1988-03-22) - PUC 2
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legacy (1988-06-27) - 363
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accounts-with-accounts-type-full (1988-07-05) - AA
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legacy (1988-07-28) - 88(3)
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legacy (1988-08-25) - PUC 3
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legacy (1988-10-28) - 88(3)
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legacy (1988-07-28) - 88(2)
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keyboard_arrow_right 1987
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legacy (1987-01-26) - 287
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legacy (1987-04-28) - PUC(U)
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legacy (1987-06-18) - 363
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-01-07) - PUC(U)
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legacy (1987-10-08) - PUC(U)
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legacy (1987-10-27) - 288
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legacy (1987-08-06) - PUC(U)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-16) - AA
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legacy (1986-08-21) - PUC(U)
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legacy (1986-09-09) - 288
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legacy (1986-06-16) - 363
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legacy (1986-09-10) - PUC(U)
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-26) - AA
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accounts-with-made-up-date (1984-06-28) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-15) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-16) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-31) - AA
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certificate-re-registration-private-to-public-limited-company (1981-09-22) - CERT5
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-04) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-30) - AA
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miscellaneous (1978-06-01) - MISC
