HUNTFIELD TRUST LIMITED
- Company statusactive
- Company No00372215
- Age83 years 5 months Incorporated 8 February 1942
- Officers5
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
HUNTFIELD TRUST LIMITED is an active company incorporated on 8 February 1942 and based in London, England. The company was registered 83 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Legacy
1 Month Ago on 02 Jun 2025
Legacy
1 Month Ago on 02 Jun 2025
Legacy
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Full
7 Months Ago on 24 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Oct 2023
Legacy
2 Years Ago on 16 Jun 2023
Legacy
2 Years Ago on 16 Jun 2023
Legacy
2 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jun 2022
Legacy
3 Years Ago on 03 May 2022
Legacy
3 Years Ago on 03 May 2022
Legacy
3 Years Ago on 03 May 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Claire Jacqueline | secretary | 02 Oct 2023 | |
| BAVERSTOCK, Gavin James | director | Nov 1973 | 03 Jan 2023 |
| FERGUSON, Bruce Hill | director | Oct 1971 | 15 Apr 2020 |
| REES, Claire | director | May 1978 | 17 Dec 2009 |
| WILLEY, David Benjamin, Dr. | director | Apr 1973 | 17 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hunting Energy Holdings Limited | 06 Apr 2016 |
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BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, REES, Claire, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MITCHELL, Dean, PROCTOR, Dennis Lee, ROSE, Peter, SLATTER, Claire Jacqueline are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
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BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, REES, Claire, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MILLER, Kenneth William, MITCHELL, Dean, PROCTOR, Dennis Lee, ROSE, Peter, SLATTER, Claire Jacqueline are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, CLARK, Dennis Leslie, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr. are mutual persons.
FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr. are mutual persons.
FERGUSON, Bruce Hill, CLARK, Dennis Leslie, HUNTING, Richard Hugh, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, PROCTOR, Dennis Lee are mutual persons.
FERGUSON, Bruce Hill, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, ROSE, Peter are mutual persons.
REES, Claire, WILLEY, David Benjamin, Dr., JARVIS, Mark Edwin, MITCHELL, Dean, ROSE, Peter, SLATTER, Claire Jacqueline are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, CLARK, Dennis Leslie are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, CLARK, Dennis Leslie, MILLER, Kenneth William, ROSE, Peter are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, CLARK, Dennis Leslie, HUNTING, Richard Hugh, MILLER, Kenneth William, MITCHELL, Dean, ROSE, Peter are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, CLARK, Dennis Leslie, HUNTING, Richard Hugh, MILLER, Kenneth William, ROSE, Peter are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, HUNTING, Richard Hugh are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, HUNTING, Richard Hugh are mutual persons.
FISHER, Ruth, CLARK, Dennis Leslie are mutual persons.
FISHER, Ruth, CLARK, Dennis Leslie, MILLER, Kenneth William are mutual persons.
FISHER, Ruth are mutual persons.
FISHER, Ruth are mutual persons.
FISHER, Ruth are mutual persons.
FISHER, Ruth are mutual persons.
GILMORE, Cormac John Peter are mutual persons.
GILMORE, Cormac John Peter, WILLEY, Ben, CLARK, Dennis Leslie, MILLER, Kenneth William, ROSE, Peter are mutual persons.
BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, MILLER, Kenneth William, PROCTOR, Dennis Lee are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
CLARK, Dennis Leslie are mutual persons.
CLARK, Dennis Leslie are mutual persons.
CLARK, Dennis Leslie, ROSE, Peter are mutual persons.
CLARK, Dennis Leslie are mutual persons.
CLARK, Dennis Leslie are mutual persons.
CLARK, Dennis Leslie are mutual persons.
CLARK, Dennis Leslie, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
MILLER, Kenneth William are mutual persons.
MILLER, Kenneth William are mutual persons.
MILLER, Kenneth William are mutual persons.
MILLER, Kenneth William are mutual persons.
PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
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