Menna Overview
Here’s a quick overview of HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED 👀 — a London based business that started in 1978.
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
- Company statusactive
- Company No01371688
- Age48 years 1 month Incorporated 1 June 1978
- Officers6
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED is an active company incorporated on 1 June 1978 and based in London, England. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Memorandum Articles
4 Years Ago on 23 Mar 2022
Resolution
4 Years Ago on 23 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
People
Officers6
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 |
| BERRIS, Christopher Paul | director | Dec 1979 | 30 Jun 2010 |
| FERGUSON, Bruce Hill | director | Oct 1971 | 15 Apr 2020 |
| JOHNSON, Arthur James | director | May 1960 | 01 Sept 2017 |
| WILLEY, David Benjamin, Dr | director | Apr 1973 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hunting Energy Holdings Limited | 06 Apr 2016 |
Related Companies
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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, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, JOHNSON, Arthur James, 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.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, CLARK, Dennis Leslie, JARVIS, Mark Edwin, MILLER, Kenneth William, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, JOHNSON, Arthur James, WILLEY, David Benjamin, Dr, CLARK, Dennis Leslie, JARVIS, Mark Edwin, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, JOHNSON, Arthur James, 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, 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, JOHNSON, Arthur James, 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, JOHNSON, Arthur James, CLARK, Dennis Leslie, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill are mutual persons.
FERGUSON, Bruce Hill are mutual persons.
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, JOHNSON, Arthur James, PROCTOR, Dennis Lee 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, MILLER, Kenneth William 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.
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.
MILLER, Kenneth William are mutual persons.
MILLER, Kenneth William are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
HUNTING PLC
FERGUSON, Bruce Hill, JOHNSON, Arthur James, CLARK, Dennis Leslie, HUNTING, Richard Hugh, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
ENPRO SUBSEA LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
ENPRO SUBSEA OPERATIONS LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
HUNTING ENERGY SERVICES LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
CHILHAM CLOSE RESIDENTS ASSOCIATION LIMITED
GILMORE, Cormac John Peter are mutual persons.
THE GEFFRYE MUSEUM FOUNDATION
HUNTING, Richard Hugh are mutual persons.
THE IRONMONGERS' TRUST COMPANY
HUNTING, Richard Hugh are mutual persons.
CORDA PREVENTING HEART DISEASE AND STROKE
HUNTING, Richard Hugh are mutual persons.
ROYAL HOSPITAL CHELSEA APPEAL LIMITED
HUNTING, Richard Hugh are mutual persons.
THE INSTITUTE OF CARDIOVASCULAR MEDICINE & SCIENCE
HUNTING, Richard Hugh are mutual persons.
THE GEFFRYE MUSEUM TRUST
HUNTING, Richard Hugh are mutual persons.
SYNTHOMER PLC
HUNTING, Richard Hugh are mutual persons.
CHURCH MEADOWS (COMPTON) LIMITED
MILLER, Kenneth William are mutual persons.
AMERSHAM SCHOOL
ROSE, Peter are mutual persons.
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Here’s a quick overview of HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED 👀 — a London based business that started in 1978.