HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED was incorporated 46 years ago on 01/06/1978 and has the registered number: 01371688. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARTHUR JAMES JOHNSON May 1960 American Director 2017-09-01 CURRENT
DR DAVID BENJAMIN WILLEY Apr 1973 British Director 2024-05-31 CURRENT
MR GAVIN JAMES BAVERSTOCK Nov 1973 British Director 2023-01-03 CURRENT
MR BRUCE HILL FERGUSON Oct 1971 British Director 2020-04-15 CURRENT
MR CHRISTOPHER PAUL BERRIS Dec 1979 British Director 2010-06-30 CURRENT
MISS CLAIRE JACQUELINE REES Secretary 2023-10-02 CURRENT
CHRISTOPHER RUTHVEN ST QUINTIN Nov 1942 British Director 2002-04-17 UNTIL 2010-06-30 RESIGNED
MRS RUTH FISHER Jun 1942 British Secretary RESIGNED
MR CORMAC JOHN PETER GILMORE Irish Secretary 2002-08-01 UNTIL 2010-06-17 RESIGNED
MR BEN WILLEY Secretary 2010-06-17 UNTIL 2023-10-01 RESIGNED
MR CORMAC JOHN PETER GILMORE Irish Director 2009-05-06 UNTIL 2023-01-03 RESIGNED
MR PETER ROSE Oct 1958 British Director 2008-04-23 UNTIL 2020-04-15 RESIGNED
MR DENNIS LEE PROCTOR Apr 1952 Us Citizen Director 2008-04-23 UNTIL 2017-09-01 RESIGNED
MR KENNETH WILLIAM MILLER Feb 1939 British Director RESIGNED
MARK EDWIN JARVIS Feb 1966 British Director 2018-04-17 UNTIL 2023-01-03 RESIGNED
MR RICHARD HUGH HUNTING Jul 1946 British Director RESIGNED
MR GRAEME HOWARD BLYTHE BROOK Aug 1955 British Director 1991-08-13 UNTIL 1994-06-03 RESIGNED
MRS RUTH FISHER Jun 1942 British Director 1994-06-03 UNTIL 2002-08-01 RESIGNED
DENNIS LESLIE CLARK Dec 1943 British Director RESIGNED

Persons with Significant Control

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

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HUNTING PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HUNTING OIL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUNTING ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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AERO SEKUR LTD HOVE Dissolved... GROUP 70100 - Activities of head offices
HUNTING ENERGY SERVICES LIMITED ABERDEEN Active FULL 25730 - Manufacture of tools
HUNTING WELLTONIC LIMITED GLASGOW Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ENPRO SUBSEA LIMITED PORTLETHEN Active FULL 82990 - Other business support service activities n.e.c.
ENPRO SUBSEA OPERATIONS LIMITED PORTLETHEN Active DORMANT 82990 - Other business support service activities n.e.c.
ENPRO SUBSEA GROUP LIMITED PORTLETHEN Active DORMANT 82990 - Other business support service activities n.e.c.

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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