HUNTFIELD TRUST LIMITED

Overview

Company Name	HUNTFIELD TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00372215
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1942

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTFIELD TRUST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HUNTFIELD TRUST LIMITED located?

Registered Office Address	5th Floor 30 Panton Street SW1Y 4AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTFIELD TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HUNTFIELD TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for HUNTFIELD TRUST LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	legacy	273 pages	PARENT_ACC

Jun 02, 2025	legacy	3 pages	GUARANTEE1

Jun 02, 2025	legacy	1 pages	AGREEMENT1

Dec 24, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Termination of appointment of Ben Willey as a secretary on Oct 01, 2023	1 pages	TM02

Oct 10, 2023	Appointment of Miss Claire Jacqueline Rees as a secretary on Oct 02, 2023	2 pages	AP03

Oct 05, 2023	Director's details changed for Mrs Claire Rees on Dec 20, 2013	2 pages	CH01

Jun 16, 2023	legacy	260 pages	PARENT_ACC

Jun 16, 2023	legacy	3 pages	GUARANTEE1

Jun 16, 2023	legacy	1 pages	AGREEMENT1

Jun 08, 2023	Change of details for Hunting Energy Holdings Limited as a person with significant control on Jun 24, 2022	2 pages	PSC05

Jan 12, 2023	Termination of appointment of Dean Mitchell as a director on Jan 03, 2023	1 pages	TM01

Jan 04, 2023	Appointment of Mr Gavin James Baverstock as a director on Jan 03, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Mark Edwin Jarvis as a director on Jan 03, 2023	1 pages	TM01

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on Jun 24, 2022	1 pages	AD01

May 03, 2022	legacy	236 pages	PARENT_ACC

May 03, 2022	legacy	3 pages	GUARANTEE1

May 03, 2022	legacy	1 pages	AGREEMENT1

Mar 11, 2022	Second filing for the appointment of Dr David Benjamin Willey as a director	3 pages	RP04AP01

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Change of details for Hunting Oil Holdings Limited as a person with significant control on Oct 01, 2021	2 pages	PSC05

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of HUNTFIELD TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REES, Claire Jacqueline 30 Panton Street SW1Y 4AJ London 5th Floor England	Oct 02, 2023		Secretary	30 Panton Street SW1Y 4AJ London 5th Floor England					314512800001
BAVERSTOCK, Gavin James 30 Panton Street SW1Y 4AJ London 5th Floor England	Jan 03, 2023		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	England	British	1973-11	Finance Director	303822880001
FERGUSON, Bruce Hill 30 Panton Street SW1Y 4AJ London 5th Floor England	Apr 15, 2020		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	Scotland	British	1971-10	Finance Director	268910010001
REES, Claire 30 Panton Street SW1Y 4AJ London 5th Floor England	Dec 17, 2009		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	England	British	1978-5	Accountant	147725900003
WILLEY, David Benjamin, Dr. 30 Panton Street SW1Y 4AJ London 5th Floor England	Jun 17, 2010		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	England	British	1973-4	Company Secretary	174160790002
FISHER, Ruth Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford		Aug 01, 2002	Secretary	Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford		British			31928720001
GILMORE, Cormac John Peter 12 Chilham Close UB6 8AR Greenford Middlesex	Aug 01, 2002	Jun 17, 2010	Secretary	12 Chilham Close UB6 8AR Greenford Middlesex		Irish		Accountant	79248300001
WILLEY, Ben 30 Panton Street SW1Y 4AJ London 5th Floor England	Jun 17, 2010	Oct 01, 2023	Secretary	30 Panton Street SW1Y 4AJ London 5th Floor England					152460300001
BROOK, Graeme Howard Blythe 5 Melbourne Close BR6 0BJ Orpington Kent	Sep 19, 1991	Jun 03, 1994	Director	5 Melbourne Close BR6 0BJ Orpington Kent	United Kingdom	British	1955-8	Group Accountant	6678070001
CLARK, Dennis Leslie 3 Cockspur Street SW1Y 5BQ London		Apr 23, 2008	Director	3 Cockspur Street SW1Y 5BQ London	United Kingdom	British	1943-12	Finance Director	1261970004
CREWS, Dennis Keith 7 East Green Gables Circle The Woodlands Texas 77382 Usa	Dec 02, 2004	Apr 23, 2008	Director	7 East Green Gables Circle The Woodlands Texas 77382 Usa		American	1952-7	Finance Executive	102003950001
FISHER, Ruth Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford	Jun 03, 1994	Aug 01, 2002	Director	Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford		British	1942-6	Company Secretary	31928720001
GILMORE, Cormac John Peter 3 Cockspur Street London SW1Y 5BQ	Dec 03, 2009	Jun 17, 2010	Director	3 Cockspur Street London SW1Y 5BQ	England	Irish	1959-7	Accountant	79248300001
HUNTING, Richard Hugh Hanover Square W1S 1HQ London 5 England	Jul 31, 2001	Sep 01, 2017	Director	Hanover Square W1S 1HQ London 5 England	England	British	1946-7	Chairman	19556470005
JARVIS, Mark Edwin 30 Panton Street SW1Y 4AJ London 5th Floor England	Jul 09, 2020	Jan 03, 2023	Director	30 Panton Street SW1Y 4AJ London 5th Floor England	England	British	1966-2	Group Financial Controller	123095490001
MILLER, Kenneth William South Cottage The Street Compton GU3 1EB Guildford Surrey		Jul 31, 2001	Director	South Cottage The Street Compton GU3 1EB Guildford Surrey	United Kingdom	British	1939-2	Chief Executive	1261980001
MITCHELL, Dean 30 Panton Street SW1Y 4AJ London 5th Floor England	Dec 15, 2009	Jan 03, 2023	Director	30 Panton Street SW1Y 4AJ London 5th Floor England	England	British	1961-10	Accountant	64156150002
PROCTOR, Dennis Lee Hanover Square W1S 1HQ London 5 England	Dec 02, 2004	Sep 01, 2017	Director	Hanover Square W1S 1HQ London 5 England	United States, Texas	Us Citizen	1952-4	Chief Executive	70643240004
ROSE, Peter Hanover Square W1S 1HQ London 5	Aug 10, 2001	Apr 15, 2020	Director	Hanover Square W1S 1HQ London 5	England	British	1958-10	Accountant	44786670011
SLATTER, Claire Jacqueline 3 Cockspur Street London SW1Y 5BQ	Dec 17, 2009	Dec 17, 2009	Director	3 Cockspur Street London SW1Y 5BQ	England	British	1978-5	Accountant	147725900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTFIELD TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hunting Energy Holdings Limited

Apr 06, 2016

30 Panton Street

SW1Y 4AJ London

5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01158987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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