HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 21/10/2421 October 2024 | Registration of charge 013716880006, created on 2024-10-16 |
| 17/10/2417 October 2024 | Director's details changed for Mr Arthur James Johnson on 2023-11-01 |
| 03/06/243 June 2024 | Appointment of Dr David Benjamin Willey as a director on 2024-05-31 |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 10/10/2310 October 2023 | Appointment of Miss Claire Jacqueline Rees as a secretary on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Ben Willey as a secretary on 2023-10-01 |
| 08/06/238 June 2023 | Change of details for Hunting Energy Holdings Limited as a person with significant control on 2022-06-24 |
| 05/05/235 May 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Cormac John Peter Gilmore 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 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Registration of charge 013716880005, created on 2022-02-07 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 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 |
| 11/11/2111 November 2021 | Director's details changed for Mr Christopher Paul Berris on 2021-03-25 |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 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 |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR MARK EDWIN JARVIS |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR ARTHUR JAMES JOHNSON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTING |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PROCTOR |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, 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 |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/12/2013 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 16/12/2013 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BERRIS / 16/12/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BERRIS / 16/12/2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 5 HANNOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 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 |
| 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 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 15/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 15/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 24/10/2011 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BERRIS / 25/10/2010 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 15/10/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 01/09/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/09/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BERRIS / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 4 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 31/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR BEN WILLEY |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BERRIS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ST QUINTIN |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUTHVEN ST QUINTIN / 25/11/2009 |
| 25/11/0925 November 2009 | SECTION 550 QUOTED 17/11/2009 |
| 25/11/0925 November 2009 | ARTICLES OF ASSOCIATION |
| 25/11/0925 November 2009 | ALTER ARTICLES 17/11/2009 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR CORMAC JOHN PETER GILMORE |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR DENNIS LEE PROCTOR |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR PETER ROSE |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | ADOPT ARTICLES 21/04/2008 |
| 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 |
| 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 |
| 24/07/0624 July 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 |
| 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 |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 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 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 26/05/9926 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 |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 11/12/95 |
| 28/12/9528 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | S386 DISP APP AUDS 31/12/93 |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 09/07/929 July 1992 | RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/91 |
| 20/12/9120 December 1991 | £ NC 7500000/9000000 27/11/91 |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 8TH FLOOR, BOWATER HOUSE EAST, 68 KNIGHTSBRIDGE, LONDON SW1X 7LT |
| 28/06/9028 June 1990 | SHARES AGREEMENT OTC |
| 19/01/9019 January 1990 | REREGISTRATION PLC-PRI 20/11/89 |
| 19/01/9019 January 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/9019 January 1990 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/9019 January 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/89 |
| 10/01/9010 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: BANCROFT PLACE, 10 BANCROFT ROAD, REIGATE, SURREY RH2 7RP |
| 01/06/891 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
| 26/05/8926 May 1989 | SHARES AGREEMENT OTC |
| 09/05/899 May 1989 | WD 24/04/89 AD 21/04/89--------- £ SI [email protected]=425556 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | WD 25/07/88 AD 05/07/88--------- £ SI [email protected]=150 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 25/05/88; BULK LIST AVAILABLE SEPARATELY |
| 22/03/8822 March 1988 | WD 16/02/88 AD 25/01/88--------- PREMIUM £ SI [email protected]=13750 |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/878 October 1987 | RETURN OF ALLOTMENTS |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 25/05/87; BULK LIST AVAILABLE SEPARATELY |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 10 BANCROFT ROAD, REIGATE, SURREY, RH2 7RP |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 09/09/869 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 16/06/8616 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 26/06/8526 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 28/06/8428 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/07/8216 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 22/09/8122 September 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 04/07/804 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 30/06/7830 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 01/06/781 June 1978 | CERTIFICATE OF INCORPORATION |
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