HUNTING OIL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTING OIL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTING OIL HOLDINGS LIMITED was incorporated 51 years ago on 23/03/1973 and has the registered number: 01103530. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTING OIL HOLDINGS 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

5TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BENJAMIN WILLEY Apr 1973 British Director 2010-06-17 CURRENT
MR BRUCE HILL FERGUSON Oct 1971 British Director 2020-04-15 CURRENT
MR GAVIN JAMES BAVERSTOCK Nov 1973 British Director 2023-01-03 CURRENT
MISS CLAIRE JACQUELINE REES Secretary 2023-10-02 CURRENT
MR KENNETH WILLIAM MILLER Feb 1939 British Director RESIGNED
ARTHUR JAMES JOHNSON May 1960 American Director 2017-09-01 UNTIL 2024-05-31 RESIGNED
MARK EDWIN JARVIS Feb 1966 British Director 2016-07-20 UNTIL 2023-01-03 RESIGNED
MR RICHARD HUGH HUNTING Jul 1946 British Director 2002-07-16 UNTIL 2017-09-01 RESIGNED
DENNIS LESLIE CLARK Dec 1943 British Director RESIGNED
MR BEN WILLEY Secretary 2010-06-17 UNTIL 2023-10-01 RESIGNED
MR CORMAC JOHN PETER GILMORE Irish Secretary 2002-08-01 UNTIL 2010-06-17 RESIGNED
MRS RUTH FISHER Jun 1942 British Secretary RESIGNED
MR DENNIS LEE PROCTOR Apr 1952 Us Citizen Director 2001-07-31 UNTIL 2017-09-01 RESIGNED
MR PETER ROSE Oct 1958 British Director 2007-07-11 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunting Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAG LINE LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
HUNTING SPECIALISED PRODUCTS LIMITED LONDON ... FULL 2430 - Manufacture of paints, print ink & mastics etc.
HUNTING AVIATION LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HUNTFIELD TRUST LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 70100 - Activities of head offices
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HUNTING AQUALINE LIMITED Active DORMANT 7499 - Non-trading company
HUNTAVEN PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
COLT GROUP LIMITED PETERSFIELD ENGLAND Active FULL 70100 - Activities of head offices
HUNTING PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HUNTING ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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ENRON DIRECT LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5151 - Wholesale fuels & related products
CHURCH MEADOWS (COMPTON) LIMITED GUILDFORD Active MICRO ENTITY 01500 - Mixed farming
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WESTBURY FARM ESTATES LIMITED GUILDFORD Active MICRO ENTITY 01610 - Support activities for crop production
ENPRO SUBSEA LIMITED PORTLETHEN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

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INEI I GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
INEI II GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
ALUF LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied