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Hunting Oil Holdings Limited

Hunting Oil Holdings Limited is an active company incorporated on 23 March 1973 with the registered office located in . Hunting Oil Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01103530
Private limited company
Age
52 years
Incorporated 23 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 (11 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
02073210123
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in May 1960
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntaven Properties Limited
Dr David Benjamin Willey, Arthur James Johnson, and 2 more are mutual people.
Active
Hunting Energy Holdings Limited
Dr David Benjamin Willey, Arthur James Johnson, and 2 more are mutual people.
Active
Stag Line Limited
Dr David Benjamin Willey, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Huntfield Trust Limited
Dr David Benjamin Willey, Bruce Hill Ferguson, and 1 more are mutual people.
Active
HG Management Services Ltd
Dr David Benjamin Willey, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Hunting Knightsbridge Holdings Limited
Arthur James Johnson, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Hunting Energy Services (International) Limited
Arthur James Johnson, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Hunting Energy Services Overseas Holdings Limited
Arthur James Johnson, Bruce Hill Ferguson, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £93.32M (-100%)
Total Liabilities
£0
Decreased by £382K (-100%)
Net Assets
£0
Decreased by £92.94M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Arthur James Johnson Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Miss Claire Jacqueline Rees Appointed
2 Years 1 Month Ago on 2 Oct 2023
Ben Willey Resigned
2 Years 1 Month Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mark Edwin Jarvis Resigned
2 Years 10 Months Ago on 3 Jan 2023
Mr Gavin James Baverstock Appointed
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Hunting Plc (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 May 2025
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
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 7 December 2023 with updates
Submitted on 7 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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