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Huntaven Properties Limited

Huntaven Properties Limited is an active company incorporated on 19 March 1965 with the registered office located in . Huntaven Properties Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00841865
Private limited company
Age
60 years
Incorporated 19 March 1965
Size
Micro
Turnover is under £1M
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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
2
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in May 1960
Director • Finance Director • British • Lives in England • Born in Nov 1973
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Director • Accountant • British • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stag Line Limited
Dr David Benjamin Willey, Mr Gavin James Baverstock, and 2 more are mutual people.
Active
Huntfield Trust Limited
Mr Gavin James Baverstock, Dr Ben Willey, and 2 more are mutual people.
Active
Hunting Oil Holdings Limited
Mr Gavin James Baverstock, Arthur James Johnson, and 2 more are mutual people.
Active
Hunting Energy Holdings Limited
Mr Gavin James Baverstock, Arthur James Johnson, and 2 more are mutual people.
Active
HG Management Services Ltd
Mr Gavin James Baverstock, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Hunting Knightsbridge Holdings Limited
Mr Gavin James Baverstock, Arthur James Johnson, and 1 more are mutual people.
Active
Hunting Energy Services (International) Limited
Mr Gavin James Baverstock, Arthur James Johnson, and 1 more are mutual people.
Active
Hunting Energy Services Overseas Holdings Limited
Mr Gavin James Baverstock, Arthur James Johnson, and 1 more are mutual people.
Active
Brands
FortBrave Investigations
FortBrave Investigations is a UK private investigation firm that employs licensed investigators with corporate experience.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£445K
Decreased by £780K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £15.69M (-100%)
Total Liabilities
£0
Decreased by £1.16M (-100%)
Net Assets
£0
Decreased by £14.53M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Arthur James Johnson Resigned
1 Year 3 Months Ago on 31 May 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
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Cormac John Peter Gilmore Resigned
2 Years 8 Months Ago on 3 Jan 2023
Mr Gavin James Baverstock Appointed
2 Years 8 Months Ago on 3 Jan 2023
Mark Edwin Jarvis Resigned
2 Years 8 Months Ago on 3 Jan 2023
Hunting Energy Holdings Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 May 2025
Audit 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
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 16 Jun 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jun 2024
Termination of appointment of Arthur James Johnson as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Ben Willey as a secretary on 1 October 2023
Submitted on 12 Oct 2023
Repayment History
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