Hunting Energy Services Overseas Holdings Limited in 30 Panton Street LONDON

Hunting Energy Services Overseas Holdings Limited LONDON

Hunting Energy Services Overseas Holdings started in year 1998 as Private Limited Company with registration number 03532045. The Hunting Energy Services Overseas Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 4AJ. Since Wed, 16th Jul 2008 Hunting Energy Services Overseas Holdings Limited is no longer carrying the name Hunting Oilfield Services Overseas Holdings.

At present there are 3 directors in the the firm, namely Gavin B., Bruce F. and Arthur J.. In addition one secretary - Claire R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hunting Energy Services Overseas Holdings Limited Address / Contact

Office Address	5th Floor
Office Address2	30 Panton Street
Town	London
Post code	SW1Y 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532045
Date of Incorporation	Fri, 20th Mar 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Claire R.

Position: Secretary

Appointed: 02 October 2023

Gavin B.

Position: Director

Appointed: 03 January 2023

Bruce F.

Position: Director

Appointed: 15 April 2020

Arthur J.

Position: Director

Appointed: 07 April 2006

David W.

Position: Secretary

Appointed: 03 January 2023

Resigned: 01 October 2023

Mark J.

Position: Director

Appointed: 21 July 2017

Resigned: 03 January 2023

Cormac G.

Position: Secretary

Appointed: 21 July 2017

Resigned: 03 January 2023

Dennis P.

Position: Director

Appointed: 09 October 2015

Resigned: 01 September 2017

Peter R.

Position: Director

Appointed: 29 April 2008

Resigned: 15 April 2020

Robert D.

Position: Director

Appointed: 22 March 2000

Resigned: 09 October 2015

Dennis C.

Position: Director

Appointed: 16 April 1999

Resigned: 29 April 2008

Robert D.

Position: Secretary

Appointed: 08 April 1998

Resigned: 09 October 2015

James M.

Position: Director

Appointed: 08 April 1998

Resigned: 22 March 2000

Somerled G.

Position: Director

Appointed: 08 April 1998

Resigned: 14 September 1998

Betty D.

Position: Nominee Director

Appointed: 20 March 1998

Resigned: 08 April 1998

Daniel D.

Position: Nominee Director

Appointed: 20 March 1998

Resigned: 08 April 1998

Daniel D.

Position: Nominee Secretary

Appointed: 20 March 1998

Resigned: 08 April 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Hunting Energy Services (International) Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hunting Energy Services (International) Limited

5th Floor 30 Panton Street, London, SW1Y 4AJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1678668
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hunting Oilfield Services Overseas Holdings	July 16, 2008
Neneville	April 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, June 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 21163523.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, May 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 20th Apr 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 20th Apr 2001	annual return
363s	Annual return drawn up to Fri, 20th Apr 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Tue, 18th Apr 2000	annual return
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Apr 1999 with complete member list filed on: 23rd, April 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Apr 1999 with complete member list filed on: 23rd, April 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 26th, May 1998	accounts	Free Download
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 26th, May 1998	accounts

Hunting Energy Services Overseas Holdings Limited LONDON

Hunting Energy Services Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Claire R.

Gavin B.

Bruce F.

Arthur J.

David W.

Mark J.

Cormac G.

Dennis P.

Peter R.

Robert D.

Dennis C.

Robert D.

James M.

Somerled G.

Betty D.

Daniel D.

Daniel D.

People with significant control

Company previous names

Company filings

Company search

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