HUNTING GATE GROUP LIMITED
Overview
| Company Name | HUNTING GATE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00620908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTING GATE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUNTING GATE GROUP LIMITED located?
| Registered Office Address | 3rd Floor 12 Gough Square EC4A 3DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTING GATE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HUNTING GATE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for HUNTING GATE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Henry John Harper Bandet on Jul 07, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Who are the officers of HUNTING GATE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDET, Henry John Harper | Director | 12 Gough Square EC4A 3DW London 3rd Floor England | United States | American | 14856540006 | |||||
| WALTERS, Jonathan Patrick | Director | 12 Gough Square EC4A 3DW London 3rd Floor England | England | British | 8420330001 | |||||
| ALEXANDER, Nicholas Jonathan | Secretary | 63 Crossfell Road Leverstock Green HP3 8RQ Hemel Hempstead Hertfordshire | British | 77189320001 | ||||||
| ELDRIDGE, Richard Paul Burgess | Secretary | 77 Sanderling Close SG6 4HZ Letchworth Hertfordshire | British | 62433920001 | ||||||
| VALDER, Ian David John | Secretary | 2 Hunting Gate Hitchin SG4 0TJ Hertfordshire | British | 969630002 | ||||||
| WILSON, Anthony Richard | Secretary | 11 Redwood Lodge Grange Road CB3 9AR Cambridge | British | 36857090002 | ||||||
| WILSON, Anthony Richard | Secretary | 11 Redwood Lodge Grange Road CB3 9AR Cambridge | British | 36857090002 | ||||||
| BANDET, Regina Emily Louise | Director | 49 Bellevue Avenue San Rafael California Ca 94901 United States Of America | United States | American | 88384840001 | |||||
| BOYER, Isabel Alice Melina Frances | Director | 25 Pembroke Gardens W8 6HU London | England | British | 35523160001 | |||||
| CROWE, Alan Leslie | Director | 9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire | British | 10154500001 | ||||||
| CUDBIRD, Terence John | Director | 10 Rolfe Place Headington OX3 0DS Oxford Oxfordshire | England | British | 70731480001 | |||||
| MILLIKEN, Thomas Edward | Director | The Log Cabin Preston Road SG4 7QR Hitchin Hertfordshire | New Zealander | 85313290001 | ||||||
| PAXTON, Donald Leslie | Director | Follye Cottage Didmarton GL9 1AH Badminton Avon | British | 9630860001 | ||||||
| TAYLOR, David Bryan | Director | 10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire | British | 21334290001 | ||||||
| VALDER, Ian David John | Director | 2 Hunting Gate Hitchin SG4 0TJ Hertfordshire | United Kingdom | British | 969630002 |
Who are the persons with significant control of HUNTING GATE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Henry John Harper Bandet | Apr 06, 2016 | 12 Gough Square EC4A 3DW London 3rd Floor | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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. - license: CC0