HUNTING OIL HOLDINGS LIMITED
Non-Trading
General Information
NAME
HUNTING OIL HOLDINGS LIMITED
COMPANY NUMBER
01103530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1973
(51 years and 8 months old)
WEBSITE
http://hunting.plc.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1980
14/02/1990
HUNTING OIL AND GAS (OVERSEAS) LIMITED
View all previous names
LONDON
SW1Y 4AJ
Telephone: 02073210123
TPS: No
5th Floor 30 Panton Street
London
SW1Y 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTING PLC | Active - Accounts Filed | View Report |
| HUNTING OIL HOLDINGS LIMITED | Non-Trading | View Report |
| HG MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Arthur James Johnson (907550738) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Ben Willey (915246030) has left the board |
Credit Risk Overview
Want to learn more about HUNTING OIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTING OIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTING OIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2007 - Present (17 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Arthur James Johnson (907550738) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Ben Willey (915246030) has left the board |
| 12/10/2023 | New Company Secretary Claire Jacqueline Rees (931451282) Appointed |
| 02/07/2023 | New Accounts filed |
| 06/01/2023 | Mark Edwin Jarvis (912309549) has left the board |
| 06/01/2023 | New Board Member Gavin James Baverstock (930382288) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/03/2022 | New Board Member David Benjamin Willey (917416079) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Bruce Hill Ferguson (926891001) Appointed |
| 17/04/2020 | Peter Rose (904478667) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | Richard Hugh Hunting (901955647) has left the board |
| 12/09/2017 | New Board Member Arthur James Johnson (907550738) Appointed |
| 11/09/2017 | Dennis Lee Proctor (907064324) has left the board |
| 11/05/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Mark Edwin Jarvis (912309549) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 12/03/2014 | New Company Secretary Ben Willey (915246030) Appointed |
| 12/03/2014 | Ben Willey (915246491) has left the board |
| 25/12/2013 | Change in Reg. Office |
| 20/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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