HUNTING GATE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTING GATE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUNTING GATE DEVELOPMENTS LIMITED was incorporated 50 years ago on 19/04/1974 and has the registered number: 01167451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUNTING GATE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
MR IAN DAVID JOHN VALDER Feb 1938 British Director 2003-12-02 UNTIL 2013-04-26 RESIGNED
DAVID BRYAN TAYLOR Jun 1947 British Director RESIGNED
MR JEREMY RICHARD ARTHUR NEEDS Jun 1954 British Director RESIGNED
THOMAS EDWARD MILLIKEN Feb 1959 New Zealander Director 2002-10-17 UNTIL 2003-12-02 RESIGNED
MR STEPHEN WILLIAM HOLLOWAY Oct 1946 British Director RESIGNED
KENNETH WRIGHT GRUNDY Apr 1944 British Director RESIGNED
MARTYN FREEMAN Dec 1957 British Director RESIGNED
JEREMY CARLISLE Sep 1947 British 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 1999-02-01 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
Hunting Gate Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HIGHLAND SPRING LIMITED PERTHSHIRE Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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GLENEAGLES SPRING WATER COMPANY LTD. AUCHTERARDER SCOTLAND Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
OCHIL DEVELOPMENTS (UK) LIMITED NEAR AUCHTERARDER UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-30 31-12-2023 1,217,609 equity
ACCOUNTS - Final Accounts preparation 2023-04-14 31-12-2022 1,227,459 equity
ACCOUNTS - Final Accounts preparation 2022-03-23 31-12-2021 1,234,615 equity
ACCOUNTS - Final Accounts preparation 2021-03-20 31-12-2020 1,218,883 equity
ACCOUNTS - Final Accounts preparation 2020-03-10 31-12-2019 1,080,471 equity
ACCOUNTS - Final Accounts preparation 2019-03-20 31-12-2018 1,086,062 equity
ACCOUNTS - Final Accounts preparation 2018-04-06 31-12-2017 1,093,723 equity

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