HUNTING GATE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTING GATE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUNTING GATE GROUP LIMITED was incorporated 65 years ago on 12/02/1959 and has the registered number: 00620908. The accounts status is GROUP and accounts are next due on 30/09/2024.

HUNTING GATE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC4A 3DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PATRICK WALTERS Aug 1949 British Director CURRENT
HENRY JOHN HARPER BANDET Apr 1963 American Director CURRENT
MR IAN DAVID JOHN VALDER Feb 1938 British Director 1999-10-01 UNTIL 2013-04-26 RESIGNED
DAVID BRYAN TAYLOR Jun 1947 British Director RESIGNED
DONALD LESLIE PAXTON May 1937 British Director RESIGNED
THOMAS EDWARD MILLIKEN Feb 1959 New Zealander Director 2002-10-17 UNTIL 2003-12-02 RESIGNED
TERENCE JOHN CUDBIRD Mar 1946 British Director 1995-06-01 UNTIL 1999-05-20 RESIGNED
ALAN LESLIE CROWE Apr 1924 British Director RESIGNED
MRS ISABEL ALICE MELINA FRANCES BOYER Aug 1961 British Director RESIGNED
REGINA EMILY LOUISE BANDET Apr 1960 American Director RESIGNED
ANTHONY RICHARD WILSON Oct 1939 Secretary RESIGNED
ANTHONY RICHARD WILSON Oct 1939 Secretary 2000-03-20 UNTIL 2001-07-25 RESIGNED
MR IAN DAVID JOHN VALDER Feb 1938 British Secretary 2003-10-15 UNTIL 2013-04-26 RESIGNED
MR RICHARD PAUL BURGESS ELDRIDGE Aug 1948 British Secretary 1999-11-01 UNTIL 2000-03-20 RESIGNED
NICHOLAS JONATHAN ALEXANDER British Secretary 2001-07-25 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry John Harper Bandet 2016-04-06 4/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-30 31-12-2023 739,432 Cash 247,011 equity
ACCOUNTS - Final Accounts 2023-04-14 31-12-2022 717,434 Cash 215,853 equity
ACCOUNTS - Final Accounts 2022-03-23 31-12-2021 753,525 Cash 204,810 equity
ACCOUNTS - Final Accounts 2021-03-20 31-12-2020 513,423 Cash 196,800 equity
ACCOUNTS - Final Accounts 2020-03-10 31-12-2019 129,576 Cash 188,608 equity
ACCOUNTS - Final Accounts 2019-03-20 31-12-2018 10,263 Cash 329,747 equity
ACCOUNTS - Final Accounts 2018-04-06 31-12-2017 16,049 Cash 321,948 equity

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