HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
COMPANY NUMBER
01371688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/1978
(46 years and 6 months old)
WEBSITE
http://hunting.plc.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1978
16/01/1990
HUNTING PETROLEUM SERVICES P L C
LONDON
SW1Y 4AJ
Telephone: 02073210123
TPS: No
5th Floor 30 Panton Street
London
SW1Y 4AJ
Credit Risk Overview
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Purchase the company report or an
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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 KNIGHTSBRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member David Benjamin Willey (932367108) Appointed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUNTING KNIGHTSBRIDGE 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 KNIGHTSBRIDGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTING KNIGHTSBRIDGE 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 |
|---|---|---|---|---|
|
30/06/2010 - Present (14 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 8 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 |
|
02/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member David Benjamin Willey (932367108) Appointed |
| 19/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | Ben Willey (915246030) has left the board |
| 12/10/2023 | New Company Secretary Claire Jacqueline Rees (931451283) Appointed |
| 11/05/2023 | New Accounts filed |
| 09/01/2023 | Cormac John Peter Gilmore (907924830) 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 |
| 26/12/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/04/2020 | Peter Rose (904478667) has left the board |
| 17/04/2020 | New Board Member Bruce Hill Ferguson (926891001) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 19/04/2018 | New Board Member Mark Edwin Jarvis (912309549) Appointed |
| 29/11/2017 | 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 |
| 10/05/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 18/12/2013 | Change in Reg. Office |
| 18/11/2013 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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