HUNTING ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUNTING ENERGY HOLDINGS LIMITED
COMPANY NUMBER
01158987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/1974
(50 years and 10 months old)
WEBSITE
http://hunting.plc.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/1990
21/01/2005
HUNTING AMERICAN HOLDINGS LTD.
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 ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENPRO SUBSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUNTING ENERGY 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 ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTING ENERGY 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 |
|---|---|---|---|---|
|
17/06/2010 - Present (14 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 8 |
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 |
|
01/09/2017 - Present (7 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 7 Past: 7 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
| 16/01/2023 | Dean Mitchell (906415615) has left the board |
| 06/01/2023 | Mark Edwin Jarvis (912309549) has left the board |
| 06/01/2023 | New Board Member Gavin James Baverstock (930382288) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member David Benjamin Willey (917416079) Appointed |
| 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 |
| 20/04/2020 | New Board Member Bruce Hill Ferguson (926891001) Appointed |
| 17/04/2020 | Peter Rose (904478667) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 12/12/2017 | 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 |
| 12/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Mark Edwin Jarvis (912309549) Appointed |
| 25/11/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 15/01/2015 | Claire Rees (914772590) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Claire Rees (914772590) Appointed |
| 19/03/2014 | Claire Rees (914772590) has left the board |
| 12/03/2014 | New Company Secretary Ben Willey (915246030) Appointed |
| 12/03/2014 | Ben Willey (915246485) has left the board |
| 20/12/2013 | Change in Reg. Office |
| 18/12/2013 | Change in Reg. Office |
| 18/11/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 12/11/2012 | 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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