HUNTAVEN PROPERTIES LIMITED

Non-Trading

General Information

NAME
HUNTAVEN PROPERTIES LIMITED

COMPANY NUMBER
00841865

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
19/03/1965 (59 years and 8 months old)

WEBSITE
http://hunting.plc.uk

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR 30 PANTON STREET
LONDON
SW1Y 4AJ

TRADING ADDRESSES

3 Cockspur Street
London
SW1Y 5BQ

5th Floor 30 Panton Street
London
SW1Y 4AJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUNTING OIL HOLDINGS LIMITED	Non-Trading	View Report
HUNTAVEN PROPERTIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: Arthur James Johnson (907550738) has left the board
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: Ben Willey (915246030) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HUNTAVEN PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUNTAVEN PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HUNTAVEN PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUNTING OIL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 43,250,000	Price per share: £1.00	Total Value: £43,250,000.00
HUNTING ENERGY HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Willey 17/06/2010 - Present (14 years and 5 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
David Benjamin Willey 17/06/2010 - Present (14 years and 5 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Bruce Hill Ferguson 10/01/2018 - Present (6 years and 10 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report
Gavin James Baverstock 03/01/2023 - Present (1 years and 10 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Claire Jacqueline Rees 02/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUNTING PLC	Active - Accounts Filed	View Report
HUNTING ENERGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENPRO SUBSEA LIMITED	Active - Accounts Filed	View Report
ENPRO SUBSEA GROUP LIMITED	Non-Trading	View Report
ENPRO SUBSEA OPERATIONS LIMITED	Non-Trading	View Report
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
HUNTING ENERGY SERVICES (UK) LIMITED	Non-Trading	View Report
HUNTING ENERGY SERVICES (WELL INTERVENTION) LIMITED	Active - Accounts Filed	View Report
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUNTING WELLTONIC LIMITED	Company is dissolved	View Report
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUNTING OIL HOLDINGS LIMITED	Non-Trading	View Report
HG MANAGEMENT SERVICES LTD	Active - Accounts Filed	View Report
HUNTAVEN PROPERTIES LIMITED	Non-Trading	View Report
HUNTAVEN PROPERTIES LIMITED	Non-Trading	View Report
HUNTFIELD TRUST LIMITED	Active - Accounts Filed	View Report
STAG LINE LIMITED	Non-Trading	View Report
HUNTING AVIATION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/06/2024	Event: Arthur James Johnson (907550738) has left the board
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: Ben Willey (915246030) has left the board
Date: 12/10/2023	Event: New Company Secretary Claire Jacqueline Rees (931451275) Appointed
Date: 28/06/2023	Event: New Accounts filed
Date: 09/01/2023	Event: Cormac John Peter Gilmore (907924830) has left the board
Date: 06/01/2023	Event: Mark Edwin Jarvis (912309549) has left the board
Date: 06/01/2023	Event: New Board Member Gavin James Baverstock (930382288) Appointed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Board Member David Benjamin Willey (917416079) Appointed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Board Member Bruce Hill Ferguson (926891001) Appointed
Date: 27/04/2020	Event: Bruce Hill Ferguson (907475903) has left the board
Date: 17/04/2020	Event: Peter Rose (904478667) has left the board
Date: 16/03/2020	Event: New Board Member Mark Edwin Jarvis (912309549) Appointed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Board Member Bruce Hill Ferguson (907475903) Appointed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Board Member Arthur James Johnson (907550738) Appointed
Date: 12/09/2017	Event: Richard Hugh Hunting (901955647) has left the board
Date: 11/09/2017	Event: Dennis Lee Proctor (907064324) has left the board
Date: 07/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Confirmation Statement filed
Date: 23/06/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Confirmation Statement filed
Date: 15/07/2014	Event: New Accounts filed
Date: 12/03/2014	Event: Ben Willey (915246097) has left the board
Date: 12/03/2014	Event: New Company Secretary Ben Willey (915246030) Appointed
Date: 20/12/2013	Event: Change in Reg. Office
Date: 18/12/2013	Event: Change in Reg. Office
Date: 22/11/2013	Event: New Confirmation Statement filed
Date: 13/06/2013	Event: New Accounts filed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 20/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HUNTAVEN PROPERTIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

4

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

4

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™