HG MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Ben Willey as a secretary on 2023-10-01 |
| 11/10/2311 October 2023 | Termination of appointment of a secretary |
| 10/10/2310 October 2023 | Appointment of Miss Claire Jacqueline Rees as a secretary on 2023-10-02 |
| 05/10/235 October 2023 | Director's details changed for Mrs Claire Rees on 2013-12-20 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Change of details for Hunting Energy Holdings Limited as a person with significant control on 2022-06-24 |
| 12/01/2312 January 2023 | Termination of appointment of Dean Mitchell as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mr Gavin James Baverstock as a director on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Mark Edwin Jarvis as a director on 2023-01-03 |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Statement of capital on 2022-09-28 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 16/12/2116 December 2021 | Change of details for Hunting Oil Holdings Limited as a person with significant control on 2021-10-01 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR BRUCE HILL FERGUSON |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 27/09/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 28/11/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 28/11/2018 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR MARK EDWIN JARVIS |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PROCTOR |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016 |
| 20/11/1520 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | CHANGE PERSON AS DIRECTOR |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN WILLEY / 16/12/2013 |
| 14/05/1414 May 2014 | CHANGE PERSON AS DIRECTOR |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REES / 16/12/2013 |
| 08/05/148 May 2014 | CHANGE PERSON AS DIRECTOR |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 17/07/2013 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 16/12/2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5 HANNOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3 COCKSPUR STREET LONDON SW1Y 5BQ |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 25/05/2012 |
| 14/11/1214 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 29/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 29/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 24/10/2011 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 24/10/2011 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 29/10/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/09/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 16/06/2011 |
| 04/11/104 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED DR BEN WILLEY |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR BEN WILLEY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CORMAC GILMORE |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MISS CLAIRE JACQUELINE SLATTER |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR DEAN MITCHELL |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 25/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | ALTER ARTICLES 17/11/2009 |
| 25/11/0925 November 2009 | ARTICLES OF ASSOCIATION |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/0925 November 2009 | SECTION 550 QUOTED 17/11/2009 |
| 19/05/0919 May 2009 | GBP NC 3500080/14000080 30/04/09 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MR PETER ROSE |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR DENNIS LEE PROCTOR |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK |
| 01/05/081 May 2008 | ADOPT ARTICLES 21/04/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0524 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0524 January 2005 | £ NC 100/3500080 31/1 |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | Resolutions |
| 29/11/9129 November 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | S386 DISP APP AUDS 07/11/91 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 13/09/9013 September 1990 | |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | |
| 15/11/8915 November 1989 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/8916 January 1989 | Certificate of change of name |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/89 |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED HUNTING GROUP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | |
| 06/12/886 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | Full accounts made up to 1987-12-31 |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | |
| 22/12/8722 December 1987 | Full accounts made up to 1986-12-31 |
| 22/12/8722 December 1987 | |
| 22/12/8722 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/8715 April 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DH |
| 15/04/8715 April 1987 | |
| 15/04/8715 April 1987 | |
| 01/04/871 April 1987 | |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/03/8731 March 1987 | Full accounts made up to 1985-12-31 |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8328 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/10/8222 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 07/10/817 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/03/6113 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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