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 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
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 |
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 |