Hunting Investments Limited

Company Name	Hunting Investments Limited
Company Status	Active
Company Number	01513217
Category	Private Limited Company
Incorporation Date	19 August 1980(43 years, 8 months ago)
Previous Names	Intercede Twenty-Five Limited and Hunting Gibson Industrial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Richard Lindsay Hunting
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Gordon Robert Hunting
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chairman & Director
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Rupert Alexander Hunting
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(21 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Cormac John Peter Gilmore
Nationality	Irish
Status	Current
Appointed	28 June 2002(21 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Hamish Hew Dalrymple
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(32 years after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Lindsay John Trevorrow Hunting
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(32 years after company formation)
Appointment Duration	11 years, 8 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Thomas Matthew Mitchley
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(34 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Lindsay Clive Shalto Hunting
Date of Birth	December 1990 (Born 33 years ago)
Nationality	South African
Status	Current
Appointed	16 August 2019(39 years after company formation)
Appointment Duration	4 years, 8 months
Role	Farmer
Country of Residence	South Africa
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Isobel Marjorie Hannay Hunting
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Winkfield Cottage Highfield Road West Byfleet Surrey KT14 6QX

Director Name	Mr Lindsay Clive Hunting
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	April Cottage Alderbourne Fulmer Slough Berkshire SL3 6JB

Director Name	Mr Peter Eric Lindsay Hunting
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1998)
Role	Businessman
Correspondence Address	Weedon Hill Farmhouse Hyde Heath Amersham Buckinghamshire HP6 5RH

Director Name	Mr Roy Ernest Treacher
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Cobbetts Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Linda Mary Hannay Mitchley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(18 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 May 2015)
Role	Housewife
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	hunting.plc.uk

Location

Registered Address	5th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

490.5k at £1	Cpmh No 2 7.08% Cumulative Preference
447.7k at £1	Gordon Robert Hunting 6.46% Cumulative Preference
381.6k at £1	Executors Of Lch No 2 5.50% Cumulative Preference
369.3k at £1	Rosemary Margaret Hunting 5.33% Cumulative Preference
356.2k at £1	Executors Of Rhh No 2 5.14% Cumulative Preference
317.5k at £1	Caroline Anne Dalrymple 4.58% Cumulative Preference
276.2k at £1	Slaley Investments LTD 3.98% Ordinary
270k at £1	Rhh 1990 Trust 3.90% Cumulative Preference
225k at £1	Executors Of Lch G-child 3.25% Cumulative Preference
225k at £1	Executors Of Rhh G-ch 3.25% Cumulative Preference
-	OTHER 23.58% -
181.8k at £1	Executors Of Rhh No 2 2.62% Ordinary
177.7k at £1	Richard Hugh Hunting 2.56% Cumulative Preference
163.5k at £1	Cpmh No 2 2.36% Ordinary
140.3k at £1	Executors Of Lch 1984 2.02% Cumulative Preference
828.5k at £1	Slaley Investments LTD 11.95% Cumulative Preference
127.2k at £1	Executors Of Lch No 2 1.83% Ordinary
84.5k at £1	Cpmh G-children 1.22% Cumulative Preference
84.6k at £1	Gordon Robert Hunting 1.22% Ordinary
75k at £1	Executors Of Lch G-child 1.08% Ordinary
75k at £1	Executors Of Rhh G-ch 1.08% Ordinary

Financials

Year	2014
Turnover	£1,956,108
Net Worth	£18,217,479
Cash	£547,712
Current Liabilities	£16,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

16 December 2004	Delivered on: 20 December 2004 Persons entitled: Bear Sterns International Limited Classification: Standard terms & conditions Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies investments an contractual or proprietary rights or interests in any such investments or other property and all the income of any kind whatsoever. Outstanding
31 August 1995	Delivered on: 6 September 1995 Satisfied on: 19 August 2010 Persons entitled: Hill Samuel Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
7 July 1989	Delivered on: 25 July 1989 Satisfied on: 16 September 1995 Persons entitled: Sverska Handels Banker Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares stocks bonds debentures certificates of deposit & other securities of any kind whatsoever & all benefits rights & entitlements arising times & from or attaching thereto. Fully Satisfied

Filing History

12 October 2023	Total exemption full accounts made up to 31 December 2022 (24 pages)
13 July 2023	Confirmation statement made on 9 May 2023 with updates (13 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
18 July 2022	Confirmation statement made on 8 July 2022 with updates (12 pages)
24 June 2022	Director's details changed for Mr David Richard Lindsay Hunting on 24 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Richard Hugh Hunting on 24 June 2022 (2 pages)
24 June 2022	Director's details changed for Rupert Alexander Hunting on 24 June 2022 (2 pages)
24 June 2022	Secretary's details changed for Mr Cormac John Peter Gilmore on 24 June 2022 (1 page)
24 June 2022	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 (1 page)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
20 July 2021	Confirmation statement made on 8 July 2021 with updates (12 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (22 pages)
13 August 2020	Confirmation statement made on 8 July 2020 with updates (12 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
16 August 2019	Appointment of Mr Lindsay Clive Shalto Hunting as a director on 16 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 5 August 2019 with updates (11 pages)
15 August 2019	Director's details changed for Rupert Alexander Hunting on 15 August 2019 (2 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (21 pages)
15 August 2018	Director's details changed for Mr Richard Hugh Hunting on 15 August 2018 (2 pages)
15 August 2018	Director's details changed for Mr Gordon Robert Hunting on 15 August 2018 (2 pages)
15 August 2018	Director's details changed for Mr David Richard Lindsay Hunting on 15 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 5 August 2018 with updates (11 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with updates (12 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with updates (12 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 6,931,404 (14 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 6,931,404 (14 pages)
18 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Thomas Mitchley (5 pages)
18 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Thomas Mitchley (5 pages)
5 May 2015	Termination of appointment of Linda Mary Hannay Mitchley as a director on 1 May 2015 (1 page)
5 May 2015	Appointment of Thomas Matthew Mitchley as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015 (3 pages)
5 May 2015	Termination of appointment of Linda Mary Hannay Mitchley as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Linda Mary Hannay Mitchley as a director on 1 May 2015 (1 page)
5 May 2015	Appointment of Thomas Matthew Mitchley as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015 (3 pages)
5 May 2015	Appointment of Thomas Matthew Mitchley as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015 (3 pages)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6,931,404 (12 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6,931,404 (12 pages)
6 August 2014	Director's details changed for Mr David Richard Lindsay Hunting on 16 December 2013 (2 pages)
6 August 2014	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages)
6 August 2014	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages)
6 August 2014	Director's details changed for Linda Mary Hannay Mitchley on 16 December 2013 (2 pages)
6 August 2014	Director's details changed for Linda Mary Hannay Mitchley on 16 December 2013 (2 pages)
6 August 2014	Director's details changed for Rupert Alexander Hunting on 16 December 2013 (2 pages)
6 August 2014	Director's details changed for Mr David Richard Lindsay Hunting on 16 December 2013 (2 pages)
6 August 2014	Director's details changed for Rupert Alexander Hunting on 16 December 2013 (2 pages)
5 August 2014	Secretary's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (1 page)
5 August 2014	Director's details changed for Lindsay John Trevorrow Hunting on 16 December 2013 (2 pages)
5 August 2014	Director's details changed for Mr Gordon Robert Hunting on 16 December 2013 (2 pages)
5 August 2014	Director's details changed for Mr Hamish Hew Dalrymple on 16 December 2013 (2 pages)
5 August 2014	Director's details changed for Mr Hamish Hew Dalrymple on 16 December 2013 (2 pages)
5 August 2014	Director's details changed for Mr Gordon Robert Hunting on 16 December 2013 (2 pages)
5 August 2014	Director's details changed for Lindsay John Trevorrow Hunting on 16 December 2013 (2 pages)
5 August 2014	Secretary's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (1 page)
23 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (12 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (12 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
26 October 2012	Appointment of Lindsay John Trevorrow Hunting as a director (2 pages)
26 October 2012	Appointment of Hamish Hew Dalrymple as a director (2 pages)
26 October 2012	Appointment of Lindsay John Trevorrow Hunting as a director (2 pages)
26 October 2012	Appointment of Hamish Hew Dalrymple as a director (2 pages)
22 August 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
22 August 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
8 August 2012	Director's details changed for Mr Richard Hugh Hunting on 23 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Richard Hugh Hunting on 23 July 2012 (2 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
16 June 2011	Secretary's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr David Richard Lindsay Hunting on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Rupert Alexander Hunting on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Gordon Robert Hunting on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Linda Mary Hannay Mitchley on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr David Richard Lindsay Hunting on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Rupert Alexander Hunting on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Gordon Robert Hunting on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Linda Mary Hannay Mitchley on 16 June 2011 (2 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
22 September 2010	Director's details changed for Linda Mary Hannay Mitchley on 25 August 2010 (2 pages)
22 September 2010	Director's details changed for Linda Mary Hannay Mitchley on 25 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr David Richard Lindsay Hunting on 25 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr David Richard Lindsay Hunting on 25 August 2010 (2 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
28 August 2009	Return made up to 31/07/09; full list of members (28 pages)
28 August 2009	Return made up to 31/07/09; full list of members (28 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
22 August 2008	Return made up to 31/07/08; full list of members (28 pages)
22 August 2008	Return made up to 31/07/08; full list of members (28 pages)
1 September 2007	Return made up to 31/07/07; no change of members (8 pages)
1 September 2007	Return made up to 31/07/07; no change of members (8 pages)
31 August 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
31 August 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
1 September 2006	Return made up to 31/07/06; full list of members (12 pages)
1 September 2006	Return made up to 31/07/06; full list of members (12 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
31 August 2005	Return made up to 31/07/05; full list of members (12 pages)
31 August 2005	Return made up to 31/07/05; full list of members (12 pages)
20 December 2004	Particulars of mortgage/charge (3 pages)
20 December 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
23 September 2004	Return made up to 31/07/04; full list of members (13 pages)
23 September 2004	Return made up to 31/07/04; full list of members (13 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 September 2003	Return made up to 31/07/03; full list of members (10 pages)
19 September 2003	Return made up to 31/07/03; full list of members (10 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
11 April 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (2 pages)
22 August 2002	Return made up to 31/07/02; full list of members (10 pages)
22 August 2002	Return made up to 31/07/02; full list of members (10 pages)
24 July 2002	Full accounts made up to 31 December 2001 (14 pages)
24 July 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
29 August 2001	Return made up to 31/07/01; full list of members (8 pages)
29 August 2001	Return made up to 31/07/01; full list of members (8 pages)
13 March 2001	Full group accounts made up to 31 December 2000 (14 pages)
13 March 2001	Full group accounts made up to 31 December 2000 (14 pages)
22 August 2000	Return made up to 31/07/00; no change of members 363(288) ‐ Director resigned (9 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 31/07/00; no change of members 363(288) ‐ Director resigned (9 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (14 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (14 pages)
10 August 1999	Return made up to 31/07/99; change of members (8 pages)
10 August 1999	Return made up to 31/07/99; change of members (8 pages)
4 May 1999	Full group accounts made up to 31 December 1998 (14 pages)
4 May 1999	Full group accounts made up to 31 December 1998 (14 pages)
28 April 1999	Auditor's resignation (1 page)
28 April 1999	Auditor's resignation (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
4 August 1998	Return made up to 31/07/98; full list of members (8 pages)
4 August 1998	Return made up to 31/07/98; full list of members (8 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (13 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (13 pages)
15 August 1997	Return made up to 31/07/97; change of members (9 pages)
15 August 1997	Return made up to 31/07/97; change of members (9 pages)
25 March 1997	Full group accounts made up to 31 December 1996 (14 pages)
25 March 1997	Full group accounts made up to 31 December 1996 (14 pages)
14 August 1996	Return made up to 31/07/96; change of members (9 pages)
14 August 1996	Return made up to 31/07/96; change of members (9 pages)
26 April 1996	Full accounts made up to 31 December 1995 (13 pages)
26 April 1996	Full accounts made up to 31 December 1995 (13 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Return made up to 31/07/95; full list of members (24 pages)
30 August 1995	Return made up to 31/07/95; full list of members (24 pages)
21 April 1995	Full group accounts made up to 31 December 1994 (14 pages)
21 April 1995	Full group accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
19 August 1994	Return made up to 31/07/94; change of members 363(288) ‐ Director's particulars changed (14 pages)
29 June 1994	Full accounts made up to 31 December 1993 (14 pages)
18 August 1993	Return made up to 31/07/93; change of members (12 pages)
6 May 1993	Full group accounts made up to 31 December 1992 (12 pages)
18 October 1992	Secretary's particulars changed (2 pages)
25 August 1992	Return made up to 31/07/92; full list of members (17 pages)
14 May 1992	Director resigned (2 pages)
26 March 1992	Full group accounts made up to 31 December 1991 (10 pages)
26 March 1992	Full group accounts made up to 31 December 1991 (10 pages)
21 August 1991	Full group accounts made up to 31 December 1990 (12 pages)
19 August 1991	Return made up to 31/07/91; change of members (18 pages)
19 November 1990	Full group accounts made up to 31 December 1989 (14 pages)
12 September 1990	Registered office changed on 12/09/90 from: 8TH floor bowater house 68 knightsbridge london SW1X 7LT (1 page)
5 September 1990	Return made up to 31/07/90; full list of members (13 pages)
30 July 1990	Secretary resigned;new secretary appointed (2 pages)
11 September 1989	Full accounts made up to 31 December 1988 (11 pages)
11 September 1989	Return made up to 10/08/89; full list of members (16 pages)
10 August 1989	Secretary resigned;new secretary appointed (2 pages)
10 August 1989	Secretary resigned;new secretary appointed (2 pages)
25 July 1989	Particulars of mortgage/charge (3 pages)
26 April 1989	Director resigned;new director appointed (4 pages)
3 January 1989	Return made up to 26/08/88; full list of members (13 pages)
3 January 1989	Director resigned;new director appointed (4 pages)
3 January 1989	Full accounts made up to 31 December 1987 (10 pages)
2 December 1987	Return made up to 14/08/87; full list of members (14 pages)
2 December 1987	Full accounts made up to 31 December 1986 (10 pages)
9 February 1987	Return made up to 07/08/86; full list of members (18 pages)
30 October 1986	Full accounts made up to 31 December 1985 (11 pages)
30 October 1986	Full accounts made up to 31 December 1985 (11 pages)
31 October 1985	Memorandum and Articles of Association (24 pages)
31 October 1985	Memorandum and Articles of Association (24 pages)
23 May 1985	Company name changed\certificate issued on 23/05/85 (2 pages)
23 May 1985	Company name changed\certificate issued on 23/05/85 (2 pages)
19 August 1980	Certificate of incorporation (1 page)
19 August 1980	Certificate of incorporation (1 page)

Hunting Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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