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Hunting Energy Holdings Limited

Hunting Energy Holdings Limited is an active company incorporated on 1 February 1974 with the registered office located in . Hunting Energy Holdings Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01158987
Private limited company
Age
51 years
Incorporated 1 February 1974
Size
Micro
Turnover is under £1M
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 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 • Finance Director • British • Lives in Scotland • Born in Oct 1971
Director • Chief Executive • American • Lives in United States • Born in May 1960
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in England • Born in Nov 1973
Secretary
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 Oil 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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £86.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.25B
Increased by £590.34M (+90%)
Total Liabilities
-£528.84M
Increased by £315.86M (+148%)
Net Assets
£718.93M
Increased by £274.47M (+62%)
Debt Ratio (%)
42%
Increased by 9.99% (+31%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Arthur James Johnson Details Changed
2 Years Ago on 1 Nov 2023
Mr Ben Willey Details Changed
15 Years Ago on 17 Jun 2010
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Secretary's details changed for Mr Ben Willey on 17 June 2010
Submitted on 11 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Registration of charge 011589870011, created on 16 October 2024
Submitted on 23 Oct 2024
Registration of charge 011589870008, created on 16 October 2024
Submitted on 21 Oct 2024
Registration of charge 011589870007, created on 16 October 2024
Submitted on 21 Oct 2024
Registration of charge 011589870010, created on 16 October 2024
Submitted on 21 Oct 2024
Registration of charge 011589870009, created on 16 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Arthur James Johnson on 1 November 2023
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Repayment History
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