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Hunting Energy Services Overseas Holdings Limited

Hunting Energy Services Overseas Holdings Limited is an active company incorporated on 20 March 1998 with the registered office located in . Hunting Energy Services Overseas Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03532045
Private limited company
Age
27 years
Incorporated 20 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 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 (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 • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1973
Director • Executive Director • American • Lives in United States • Born in May 1960
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunting Knightsbridge Holdings Limited
Arthur James Johnson, Bruce Hill Ferguson, and 2 more are mutual people.
Active
Huntaven Properties Limited
Arthur James Johnson, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Hunting Oil Holdings Limited
Arthur James Johnson, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Hunting Energy 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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£534K
Increased by £534K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £138K (-100%)
Total Liabilities
£0
Decreased by £31K (-100%)
Net Assets
£0
Decreased by £107K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Dr David Benjamin Willey Appointed
1 Year 5 Months Ago on 3 Jun 2024
Arthur James Johnson Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Miss Claire Jacqueline Rees Appointed
2 Years 1 Month Ago on 2 Oct 2023
David Benjamin Willey Resigned
2 Years 1 Month Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Hunting Energy Services (International) Limited (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 2 Jun 2025
Filing exemption statement of guarantee by parent company for 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
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Dr David Benjamin Willey as a director on 3 June 2024
Submitted on 3 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 27 April 2024 with no updates
Submitted on 7 May 2024
Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023
Submitted on 10 Oct 2023
Termination of appointment of David Benjamin Willey as a secretary on 1 October 2023
Submitted on 9 Oct 2023
Repayment History
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