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Huntfield Trust Limited

Huntfield Trust Limited is an active company incorporated on 8 February 1942 with the registered office located in . Huntfield Trust Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00372215
Private limited company
Age
83 years
Incorporated 8 February 1942
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in May 1978
Director • Finance Director • British • Lives in Scotland • Born in Oct 1971
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in England • Born in Nov 1973
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stag Line Limited
Dr Ben Willey, Bruce Hill Ferguson, and 2 more are mutual people.
Active
HG Management Services Ltd
Mrs Claire Rees, 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.47M
Increased by £1.47M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £1.47M (%)
Total Liabilities
-£1.47M
Increased by £1.47M (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Miss Claire Jacqueline Rees Appointed
1 Year 11 Months Ago on 2 Oct 2023
Ben Willey Resigned
1 Year 11 Months Ago on 1 Oct 2023
Dean Mitchell Resigned
2 Years 8 Months Ago on 3 Jan 2023
Mark Edwin Jarvis Resigned
2 Years 8 Months Ago on 3 Jan 2023
Mr Gavin James Baverstock Appointed
2 Years 8 Months Ago on 3 Jan 2023
Hunting Energy Holdings Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
Mrs Claire Rees Details Changed
11 Years Ago on 20 Dec 2013
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jun 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 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 no updates
Submitted on 6 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
Director's details changed for Mrs Claire Rees on 20 December 2013
Submitted on 5 Oct 2023
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 16 Jun 2023
Repayment History
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