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Home > England & Wales Companies > HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
Company Information for

HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED

5 HANOVER SQUARE, LONDON, W1S 1HQ,
Company Registration Number
08319706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hunting Knightsbridge (us) Finance Ltd
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hunting Knightsbridge (us) Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
 
Legal Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
Other companies in W1S
 
Filing Information
Company Number 08319706
Company ID Number 08319706
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2020-07-15 14:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
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Company Officers of HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BENJAMIN WILLEY
Company Secretary 2012-12-05
CHRISTOPHER BERRIS
Director 2012-12-07
MARK EDWIN JARVIS
Director 2012-12-05
KARL KENT
Director 2012-12-05
DEAN MITCHELL
Director 2012-12-05
CLAIRE REES
Director 2012-12-05
PETER ROSE
Director 2012-12-05
DAVID BENJAMIN WILLEY
Director 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN WILLEY HUNTING PLC Company Secretary 2013-04-03 CURRENT 1970-03-13 Active
MARK EDWIN JARVIS HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED Director 2018-04-17 CURRENT 1978-06-01 Active
MARK EDWIN JARVIS HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED Director 2018-04-17 CURRENT 1982-11-16 Active
MARK EDWIN JARVIS HG MANAGEMENT SERVICES LTD Director 2017-09-01 CURRENT 1961-03-30 Active
MARK EDWIN JARVIS HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED Director 2017-07-21 CURRENT 1998-03-20 Active
MARK EDWIN JARVIS HUNTING OIL HOLDINGS LIMITED Director 2016-07-20 CURRENT 1973-03-23 Active
MARK EDWIN JARVIS HUNTING ENERGY HOLDINGS LIMITED Director 2016-07-20 CURRENT 1974-02-01 Active
DEAN MITCHELL HUNTING DEFENCE LIMITED Director 2012-04-12 CURRENT 1975-09-24 Dissolved 2016-01-12
DEAN MITCHELL HUNTFIELD TRUST LIMITED Director 2009-12-15 CURRENT 1942-02-08 Active
DEAN MITCHELL HG MANAGEMENT SERVICES LTD Director 2009-12-15 CURRENT 1961-03-30 Active
DEAN MITCHELL HUNTING ENERGY HOLDINGS LIMITED Director 2009-12-15 CURRENT 1974-02-01 Active
CLAIRE REES HUNTFIELD TRUST LIMITED Director 2009-12-17 CURRENT 1942-02-08 Active
CLAIRE REES HG MANAGEMENT SERVICES LTD Director 2009-12-17 CURRENT 1961-03-30 Active
PETER ROSE HUNTING ENERGY SERVICES LIMITED Director 2015-10-09 CURRENT 1985-09-30 Active
PETER ROSE HUNTING WELLTONIC LIMITED Director 2015-10-09 CURRENT 2001-04-18 Liquidation
PETER ROSE HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED Director 2008-04-29 CURRENT 1982-11-16 Active
PETER ROSE HUNTAVEN PROPERTIES LIMITED Director 2008-04-23 CURRENT 1965-03-19 Active
PETER ROSE HUNTING PLC Director 2008-04-23 CURRENT 1970-03-13 Active
PETER ROSE HUNTING OIL HOLDINGS LIMITED Director 2007-07-11 CURRENT 1973-03-23 Active
PETER ROSE HUNTING SPECIALISED PRODUCTS LIMITED Director 2007-05-16 CURRENT 1920-03-02 Liquidation
PETER ROSE HUNTING PENSION TRUST LIMITED Director 1999-11-30 CURRENT 1978-01-05 Active - Proposal to Strike off
PETER ROSE EDWIN DANKS AND COMPANY (OLDBURY) LIMITED Director 1995-02-07 CURRENT 1896-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-05DS01Application to strike the company off the register
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIS
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSE
2019-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-29GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-29AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/12/18
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-28CH01Director's details changed for David Benjamin Willey on 2019-09-27
2019-05-14GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-14AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-28CH01Director's details changed for Mr Peter Rose on 2018-11-28
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;USD 1
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;USD 1
2017-07-10SH1910/07/17 STATEMENT OF CAPITAL USD 1.00
2017-07-10SH20STATEMENT BY DIRECTORS
2017-07-10CAP-SSSOLVENCY STATEMENT DATED 27/06/17
2017-07-10RES13Resolutions passed:
  • Cancel share premium account 27/06/2017
  • Resolution of reduction in issued share capital
2017-07-10RES06REDUCE ISSUED CAPITAL 27/06/2017
2017-07-10SH1910/07/17 STATEMENT OF CAPITAL USD 1.00
2017-07-10SH20STATEMENT BY DIRECTORS
2017-07-10CAP-SSSOLVENCY STATEMENT DATED 27/06/17
2017-07-10RES06REDUCE ISSUED CAPITAL 27/06/2017
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;USD 196275
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;USD 196275
2015-12-17AR0105/12/15 ANNUAL RETURN FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;USD 196275
2014-12-23AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BENJAMIN WILLEY on 2013-12-16
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN WILLEY / 16/12/2013
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN JARVIS / 16/12/2013
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REES / 16/12/2013
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14CH01Director's details changed for Mr Dean Mitchell on 2013-07-17
2014-03-10CH01Director's details changed for Mr Dean Mitchell on 2013-12-16
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL KENT / 16/12/2013
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERRIS / 16/12/2013
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 5 HANNOVER SQUARE LONDON W1S 1HQ
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;USD 196275
2013-12-17AR0105/12/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3 COCKSPUR STREET LONDON SW1Y 5BQ
2013-01-16SH0101/01/13 STATEMENT OF CAPITAL USD 196274001.00
2013-01-04AP01DIRECTOR APPOINTED CHRISTOPHER BERRIS
2013-01-03SH0120/12/12 STATEMENT OF CAPITAL USD 20001
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
Trademarks
We have not found any records of HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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