Active
Company Information for HUNTAVEN PROPERTIES LIMITED
5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ,
|
Company Registration Number
00841865
Private Limited Company
Active |
Company Name | |
---|---|
HUNTAVEN PROPERTIES LIMITED | |
Legal Registered Office | |
5TH FLOOR 30 PANTON STREET LONDON SW1Y 4AJ Other companies in W1S | |
Company Number | 00841865 | |
---|---|---|
Company ID Number | 00841865 | |
Date formed | 1965-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:00:14 |
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Officer | Role | Date Appointed |
---|---|---|
BEN WILLEY |
||
BRUCE HILL FERGUSON |
||
CORMAC JOHN PETER GILMORE |
||
ARTHUR JAMES JOHNSON |
||
PETER ROSE |
||
BEN WILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HUGH HUNTING |
Director | ||
DENNIS LEE PROCTOR |
Director | ||
CORMAC JOHN PETER GILMORE |
Company Secretary | ||
DENNIS LESLIE CLARK |
Director | ||
RUTH FISHER |
Company Secretary | ||
RUTH FISHER |
Director | ||
KENNETH WILLIAM MILLER |
Director | ||
PETER ROSE |
Director | ||
GRAEME HOWARD BLYTHE BROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTING DEFENCE LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTING SPECIALISED PRODUCTS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1920-03-02 | Liquidation | |
HUNTFIELD TRUST LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1942-02-08 | Active | |
STAG LINE LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1918-08-29 | Active | |
HUNTING AVIATION LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
HG MANAGEMENT SERVICES LTD | Company Secretary | 2010-06-17 | CURRENT | 1961-03-30 | Active | |
HUNTING OIL HOLDINGS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1973-03-23 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1978-06-01 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1985-09-30 | Active | |
HUNTING WELLTONIC LIMITED | Director | 2011-04-01 | CURRENT | 2001-04-18 | Liquidation | |
HUNTING ENERGY SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1982-10-27 | Liquidation | |
HUNTING ENERGY SERVICES (UK) LIMITED | Director | 2008-05-13 | CURRENT | 1967-06-13 | Active | |
HUNTING PENSION TRUST LIMITED | Director | 2002-04-12 | CURRENT | 1978-01-05 | Active - Proposal to Strike off | |
HUNTING SPECIALISED PRODUCTS LIMITED | Director | 2010-06-17 | CURRENT | 1920-03-02 | Liquidation | |
STAG LINE LIMITED | Director | 2002-08-01 | CURRENT | 1918-08-29 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1985-09-30 | Active | |
HUNTING WELLTONIC LIMITED | Director | 2017-09-01 | CURRENT | 2001-04-18 | Liquidation | |
HUNTING ENERGY SERVICES (UK) LIMITED | Director | 2017-09-01 | CURRENT | 1967-06-13 | Active | |
HUNTING PLC | Director | 2017-09-01 | CURRENT | 1970-03-13 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1973-03-23 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1978-06-01 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2015-10-09 | CURRENT | 1982-10-27 | Liquidation | |
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED | Director | 2006-04-07 | CURRENT | 1998-03-20 | Active | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2001-04-04 | CURRENT | 1982-11-16 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2015-10-09 | CURRENT | 1985-09-30 | Active | |
HUNTING WELLTONIC LIMITED | Director | 2015-10-09 | CURRENT | 2001-04-18 | Liquidation | |
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2008-04-29 | CURRENT | 1982-11-16 | Active | |
HUNTING PLC | Director | 2008-04-23 | CURRENT | 1970-03-13 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2007-07-11 | CURRENT | 1973-03-23 | Active | |
HUNTING SPECIALISED PRODUCTS LIMITED | Director | 2007-05-16 | CURRENT | 1920-03-02 | Liquidation | |
HUNTING PENSION TRUST LIMITED | Director | 1999-11-30 | CURRENT | 1978-01-05 | Active - Proposal to Strike off | |
EDWIN DANKS AND COMPANY (OLDBURY) LIMITED | Director | 1995-02-07 | CURRENT | 1896-07-18 | Active | |
HUNTING DEFENCE LIMITED | Director | 2010-06-17 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTFIELD TRUST LIMITED | Director | 2010-06-17 | CURRENT | 1942-02-08 | Active | |
STAG LINE LIMITED | Director | 2010-06-17 | CURRENT | 1918-08-29 | Active | |
HUNTING AVIATION LIMITED | Director | 2010-06-17 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
HG MANAGEMENT SERVICES LTD | Director | 2010-06-17 | CURRENT | 1961-03-30 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2010-06-17 | CURRENT | 1973-03-23 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2010-06-17 | CURRENT | 1974-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Termination of appointment of Ben Willey on 2023-10-01 | ||
Termination of appointment of a secretary | ||
Appointment of Miss Claire Jacqueline Rees as company secretary on 2023-10-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Hunting Energy Holdings Limited as a person with significant control on 2022-06-24 | ||
APPOINTMENT TERMINATED, DIRECTOR CORMAC JOHN PETER GILMORE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN JARVIS | ||
DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 5 Hanover Square London W1S 1HQ | |
RP04AP01 | Second filing of director appointment of Dr David Benjamin Willey | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
Change of details for Hunting Oil Holdings Limited as a person with significant control on 2021-10-12 | ||
PSC05 | Change of details for Hunting Oil Holdings Limited as a person with significant control on 2021-10-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008418650011 | |
SH19 | Statement of capital on 2021-10-08 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/09/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ben Willey on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bruce Hill Ferguson on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ben Willey on 2019-09-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008418650009 | |
MR05 | All of the property or undertaking has been released from charge for charge number 008418650009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ben Willey on 2018-12-05 | |
CH01 | Director's details changed for Mr Cormac John Peter Gilmore on 2018-11-28 | |
CH01 | Director's details changed for Mr Peter Rose on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BRUCE HILL FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JAMES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH HUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEE PROCTOR | |
ANNOTATION | Clarification | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 43250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008418650011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008418650010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008418650009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Dennis Lee Proctor on 2016-05-19 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 43250000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 43250000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5 HANNOVER SQUARE LONDON W1S 1HQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3 COCKSPUR STREET LONDON SW1Y 5BQ | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 43250000 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 24/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 09/06/2011 | |
AR01 | 01/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010 | |
AP01 | DIRECTOR APPOINTED DR BEN WILLEY | |
AP03 | SECRETARY APPOINTED MR BEN WILLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 43250000 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 33250000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 22/12/2009 | |
AR01 | 01/11/09 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 30/06/2009 | |
88(2) | AD 30/06/09 GBP SI 10000000@1=10000000 GBP IC 23250000/33250000 | |
123 | GBP NC 23250000/33250000 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK | |
88(2) | AD 18/12/07 GBP SI 10000000@1=10000000 GBP IC 13250000/23250000 | |
288a | DIRECTOR APPOINTED MR PETER ROSE | |
288a | DIRECTOR APPOINTED MR DENNIS LEE PROCTOR | |
RES01 | ADOPT ARTICLES 21/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 18/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 13250000/23250000 18/ | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | NC INC ALREADY ADJUSTED 31/12/04 | |
123 | £ NC 6700000/13250000 31/12/04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 AUGUST 1991 | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | KLEINWORT BENSON LIMITED | |
LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
CHARGE | Satisfied | MERCHANT BARCLAYS BANK LIMITED | |
CHARGE | Satisfied | MERCHANT BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Outstanding | CARBORUNDUM ENGINE COMPONENTS LIMITED | |
CHARGE BE DEPOSIT OF DEEDS | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTAVEN PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENT DEPOSIT | DUFLEX CONTRACT PACKING LIMITED | 2004-04-03 | Outstanding |
We have found 1 mortgage charges which are owed to HUNTAVEN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUNTAVEN PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |