ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hunting Knightsbridge Holdings Limited

Hunting Knightsbridge Holdings Limited is an active company incorporated on 1 June 1978 with the registered office located in . Hunting Knightsbridge Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01371688
Private limited company
Age
47 years
Incorporated 1 June 1978
Size
Unreported
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 3 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
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in May 1960
Director • Group Treasurer • British • Lives in England • Born in Dec 1979
Director • Finance Director • British • Lives in England • Born in Nov 1973
Director • Finance Director • British • Lives in Scotland • Born in Oct 1971
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hunting Energy Services Overseas Holdings Limited
Bruce Hill Ferguson, Gavin James Baverstock, and 2 more are mutual people.
Active
Huntaven Properties Limited
Bruce Hill Ferguson, Gavin James Baverstock, and 1 more are mutual people.
Active
Hunting Oil Holdings Limited
Bruce Hill Ferguson, Gavin James Baverstock, and 1 more are mutual people.
Active
Hunting Energy Holdings Limited
Bruce Hill Ferguson, Gavin James Baverstock, and 1 more are mutual people.
Active
Hunting Energy Services (International) Limited
Bruce Hill Ferguson, Gavin James Baverstock, and 1 more are mutual people.
Active
Stag Line Limited
Bruce Hill Ferguson and Gavin James Baverstock are mutual people.
Active
Huntfield Trust Limited
Bruce Hill Ferguson and Gavin James Baverstock are mutual people.
Active
HG Management Services Ltd
Bruce Hill Ferguson and Gavin James Baverstock 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
£114.26M
Increased by £113.3M (+11802%)
Turnover
£48.89M
Increased by £48.89M (%)
Employees
Unreported
Same as previous period
Total Assets
£789.57M
Increased by £142.66M (+22%)
Total Liabilities
-£676.64M
Increased by £137.5M (+26%)
Net Assets
£112.93M
Increased by £5.16M (+5%)
Debt Ratio (%)
86%
Increased by 2.36% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Dr David Benjamin Willey Appointed
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Mr Arthur James Johnson Details Changed
2 Years Ago on 1 Nov 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
Hunting Energy Holdings Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
Get Credit Report
Discover Hunting Knightsbridge Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Registration of charge 013716880006, 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
Appointment of Dr David Benjamin Willey as a director on 31 May 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 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
Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022
Submitted on 8 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year