London
SW1Y 4AJ
Director Name | Mr David Richard Lindsay Hunting |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 1995(6 years, 6 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Ship Broker |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
Secretary Name | Mr Cormac John Peter Gilmore |
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Nationality | Irish |
Status | Current |
Appointed | 01 August 2002(13 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
Director Name | Mr Lindsay Clive Hunting |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 25 July 2000) |
Role | Company Director |
Correspondence Address | April Cottage Alderbourne Fulmer Slough Berkshire SL3 6JB |
Director Name | Mr Roy Ernest Treacher |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 7 months after company formation) |
Appointment Duration | 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
Website | hunting.plc.uk |
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Registered Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
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Address Matches | 3 other UK companies use this postal address |
1 at £1 | Hunting Investments LTD 50.00% Ordinary |
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1 at £1 | Hunting Investments LTD & Richard Hugh Hunting 50.00% Ordinary |
Year | 2014 |
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Turnover | £1,696,066 |
Net Worth | £2,181,338 |
Cash | £67 |
Current Liabilities | £11,658,289 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
31 August 1995 | Delivered on: 6 September 1995 Satisfied on: 3 August 2010 Persons entitled: Hill Samuel Bank Limited Classification: Charge over stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the stocks and shares bonds securities (marketable or otherwise). See the mortgage charge document for full details. Fully Satisfied |
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7 July 1989 | Delivered on: 25 July 1989 Satisfied on: 16 September 1995 Persons entitled: Svenska Handelsnanken Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee undet the terms of the charge. Particulars: All shares stocks bonds debentures certificates of deposit & other securities of any kind whatsoever & all benefits rights & entitlements arizing therefrom or ataching thereto. Fully Satisfied |
12 October 2023 | Total exemption full accounts made up to 31 December 2022 (18 pages) |
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8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
5 October 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
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) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
17 August 2020 | Director's details changed for Mr David Richard Lindsay Hunting on 17 August 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
17 August 2020 | Director's details changed for Mr Richard Hugh Hunting on 17 August 2020 (2 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 31 December 2017 (15 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 David Richard Lindsay Hunting on 15 August 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
23 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
23 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 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) |
4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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5 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
5 September 2014 | Full accounts made up to 31 December 2013 (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
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7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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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 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 David Richard Lindsay 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 | 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) |
14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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4 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (13 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) |
8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Director's details changed for Mr David Richard Lindsay 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 David Richard Lindsay 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) |
25 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (12 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 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) |
26 August 2010 | Director's details changed for Mr David Richard Lindsay Hunting on 25 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr David Richard Lindsay Hunting on 25 August 2010 (2 pages) |
10 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
10 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Statement of company's objects (2 pages) |
25 November 2009 | Memorandum and Articles of Association (33 pages) |
25 November 2009 | Statement of company's objects (2 pages) |
25 November 2009 | Memorandum and Articles of Association (33 pages) |
25 November 2009 | Resolutions
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25 November 2009 | Resolutions
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8 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
22 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
22 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
1 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
1 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
1 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
1 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
31 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
31 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
1 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
13 May 2004 | Resolutions
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13 May 2004 | Resolutions
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19 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
19 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
8 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 May 2003 | Full accounts made up to 31 December 2002 (9 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 (7 pages) |
22 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | New secretary appointed;new director appointed (2 pages) |
16 August 2002 | New secretary appointed;new director appointed (2 pages) |
24 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
29 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
29 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
22 August 2000 | Return made up to 31/07/00; full list of members
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22 August 2000 | Director resigned (1 page) |
22 August 2000 | Return made up to 31/07/00; full list of members
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22 August 2000 | Director resigned (1 page) |
4 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 August 1999 | Return made up to 31/07/99; full list of members (7 pages) |
10 August 1999 | Return made up to 31/07/99; full list of members (7 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 April 1999 | Auditor's resignation (1 page) |
28 April 1999 | Auditor's resignation (1 page) |
4 August 1998 | Return made up to 31/07/98; no change of members (5 pages) |
4 August 1998 | Return made up to 31/07/98; no change of members (5 pages) |
16 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
15 August 1997 | Return made up to 31/07/97; no change of members (5 pages) |
15 August 1997 | Return made up to 31/07/97; no change of members (5 pages) |
25 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
25 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
14 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
14 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
26 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
26 April 1996 | Full accounts made up to 31 December 1995 (9 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 | New director appointed (2 pages) |
30 August 1995 | Return made up to 31/07/95; no change of members (10 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | Return made up to 31/07/95; no change of members (10 pages) |
14 August 1995 | New director appointed (2 pages) |
14 August 1995 | New director appointed (2 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
18 August 1994 | Return made up to 31/07/94; no change of members (10 pages) |
29 June 1994 | Full accounts made up to 31 December 1993 (10 pages) |
21 February 1994 | Resolutions
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18 August 1993 | Return made up to 31/07/93; full list of members (10 pages) |
27 April 1993 | Full accounts made up to 31 December 1992 (8 pages) |
19 October 1992 | Secretary's particulars changed (2 pages) |
25 August 1992 | Return made up to 31/07/92; no change of members (9 pages) |
26 March 1992 | Full accounts made up to 31 December 1991 (9 pages) |
20 August 1991 | Full accounts made up to 31 December 1990 (9 pages) |
19 August 1991 | Return made up to 31/07/91; no change of members (12 pages) |
30 November 1990 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
30 November 1990 | Full accounts made up to 31 December 1989 (9 pages) |
12 September 1990 | Registered office changed on 12/09/90 from: inveresk house 1 aldwych london WC2R ohf (1 page) |
5 September 1990 | Return made up to 31/07/90; full list of members (9 pages) |
2 August 1990 | Secretary resigned;new secretary appointed (2 pages) |
11 August 1989 | Company name changed\certificate issued on 11/08/89 (2 pages) |
25 July 1989 | New director appointed (4 pages) |
25 July 1989 | Particulars of mortgage/charge (3 pages) |
17 July 1989 | Resolutions
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17 July 1989 | Resolutions
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17 July 1989 | Nc inc already adjusted (1 page) |
17 July 1989 | Resolutions
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13 July 1989 | Secretary resigned;director resigned (9 pages) |
23 December 1988 | Incorporation (26 pages) |
23 December 1988 | Incorporation (26 pages) |