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Hunting Oil Holdings Limited LONDON

Founded in 1973, Hunting Oil Holdings, classified under reg no. 01103530 is an active company. Currently registered at 5th Floor SW1Y 4AJ, London the company has been in the business for fifty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Gavin B., Bruce F. and Arthur J. and others. 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 Oil 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 01103530
Date of Incorporation Fri, 23rd Mar 1973
Industry Activities of head offices
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

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: 01 September 2017

David W.

Position: Director

Appointed: 17 June 2010

Mark J.

Position: Director

Appointed: 20 July 2016

Resigned: 03 January 2023

Ben W.

Position: Secretary

Appointed: 17 June 2010

Resigned: 01 October 2023

Peter R.

Position: Director

Appointed: 11 July 2007

Resigned: 15 April 2020

Cormac G.

Position: Secretary

Appointed: 01 August 2002

Resigned: 17 June 2010

Richard H.

Position: Director

Appointed: 16 July 2002

Resigned: 01 September 2017

Dennis P.

Position: Director

Appointed: 31 July 2001

Resigned: 01 September 2017

Ruth F.

Position: Secretary

Appointed: 06 June 1991

Resigned: 01 August 2002

Kenneth M.

Position: Director

Appointed: 06 June 1991

Resigned: 31 July 2001

Dennis C.

Position: Director

Appointed: 06 June 1991

Resigned: 23 April 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Hunting Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hunting Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 974568
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, June 2023 		Free Download (30 pages)

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