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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 17 November 2025 (21 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 4 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 (9 months remaining)
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
4
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in Scotland • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Nov 1973
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Hunting Oil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr David Benjamin Willey, Gavin James Baverstock, and 1 more are mutual people.
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HG Management Services Ltd
Dr David Benjamin Willey, Gavin James Baverstock, and 1 more are mutual people.
Active
Huntaven Properties Limited
Dr David Benjamin Willey, Gavin James Baverstock, and 1 more are mutual people.
Active
Hunting Oil Holdings Limited
Dr David Benjamin Willey, Gavin James Baverstock, and 1 more are mutual people.
Active
Hunting Energy Holdings Limited
Dr David Benjamin Willey, Gavin James Baverstock, and 1 more are mutual people.
Active
Hunting Knightsbridge Holdings Limited
Gavin James Baverstock and Bruce Hill Ferguson are mutual people.
Active
Hunting Energy Services (International) Limited
Gavin James Baverstock and Bruce Hill Ferguson are mutual people.
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Hunting Energy Services Overseas Holdings Limited
Gavin James Baverstock and Bruce Hill Ferguson 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
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Miss Claire Jacqueline Rees Appointed
2 Years 2 Months Ago on 2 Oct 2023
Ben Willey Resigned
2 Years 2 Months Ago on 1 Oct 2023
Dean Mitchell Resigned
2 Years 11 Months Ago on 3 Jan 2023
Mark Edwin Jarvis Resigned
2 Years 11 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
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
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
Repayment History
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