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Stag Line Limited
Stag Line Limited is an active company incorporated on 29 August 1918 with the registered office located in . Stag Line Limited was registered 107 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
00151320
Private limited company
Age
107 years
Incorporated
29 August 1918
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(10 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(23 days ago)
Learn more about Stag Line Limited
Contact
Update Details
Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
Address changed on
24 Jun 2022
(3 years ago)
Previous address was
5 Hanover Square London W1S 1HQ
Companies in
Telephone
Unreported
Email
Unreported
Website
Hunting.plc.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr David Benjamin Willey
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Bruce Hill Ferguson
Director • Finance Director • British • Lives in Scotland • Born in Oct 1971
Dr Ben Willey
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Mr Gavin James Baverstock
Director • Finance Director • British • Lives in England • Born in Nov 1973
Miss Claire Jacqueline Rees
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huntfield Trust Limited
Dr Ben Willey, Bruce Hill Ferguson, and 2 more are mutual people.
Active
Huntaven Properties Limited
Dr Ben Willey, Bruce Hill Ferguson, and 2 more are mutual people.
Active
HG Management Services Ltd
Bruce Hill Ferguson, Dr David Benjamin Willey, and 1 more are mutual people.
Active
Hunting Oil Holdings Limited
Bruce Hill Ferguson, Dr David Benjamin Willey, and 1 more are mutual people.
Active
Hunting Energy Holdings Limited
Bruce Hill Ferguson, Dr David Benjamin Willey, and 1 more are mutual people.
Active
Hunting Knightsbridge Holdings Limited
Bruce Hill Ferguson and Mr Gavin James Baverstock are mutual people.
Active
Hunting Energy Services (International) Limited
Bruce Hill Ferguson and Mr Gavin James Baverstock are mutual people.
Active
Hunting Energy Services Overseas Holdings Limited
Bruce Hill Ferguson and Mr Gavin James Baverstock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Miss Claire Jacqueline Rees Appointed
2 Years Ago on 2 Oct 2023
Ben Willey Resigned
2 Years Ago on 1 Oct 2023
Cormac John Peter Gilmore Resigned
2 Years 9 Months Ago on 3 Jan 2023
Mr Gavin James Baverstock Appointed
2 Years 9 Months Ago on 3 Jan 2023
Mark Edwin Jarvis Resigned
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Huntfield Trust Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 30 May 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 13 Dec 2023
Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Ben Willey as a secretary on 1 October 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 27 Jun 2023
Solvency Statement dated 27/06/23
Submitted on 27 Jun 2023
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Repayment History
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