HUNTAVEN PROPERTIES LIMITED
Overview
Company Name | HUNTAVEN PROPERTIES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00841865 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HUNTAVEN PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is HUNTAVEN PROPERTIES LIMITED located?
Registered Office Address | 5th Floor 30 Panton Street SW1Y 4AJ London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTAVEN PROPERTIES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUNTAVEN PROPERTIES LIMITED?
Last Confirmation Statement Made Up To | Dec 05, 2025 |
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Next Confirmation Statement Due | Dec 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 05, 2024 |
Overdue | No |
What are the latest filings for HUNTAVEN PROPERTIES LIMITED?
Date | Description | Document | Type | |||||
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legacy | 273 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||
legacy | 256 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE1 | ||||||
legacy | 1 pages | AGREEMENT1 | ||||||
Termination of appointment of Arthur James Johnson as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ben Willey as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||
Appointment of Miss Claire Jacqueline Rees as a secretary on Oct 02, 2023 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Change of details for Hunting Energy Holdings Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||||||
Termination of appointment of Cormac John Peter Gilmore as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Gavin James Baverstock as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Edwin Jarvis as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
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 | ||||||
Second filing for the appointment of Dr David Benjamin Willey as a director | 3 pages | RP04AP01 | ||||||
Second filing of Confirmation Statement dated Dec 20, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 20, 2021 with updates | 6 pages | CS01 | ||||||
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Change of details for Hunting Oil Holdings Limited as a person with significant control on Oct 12, 2021 | 2 pages | PSC05 | ||||||
Satisfaction of charge 008418650010 in full | 1 pages | MR04 | ||||||
Who are the officers of HUNTAVEN PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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REES, Claire Jacqueline | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 314512750001 | |||||||
BAVERSTOCK, Gavin James | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | England | British | Finance Director | 303822880001 | ||||
FERGUSON, Bruce Hill | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | Scotland | British | Accountant | 268910010001 | ||||
WILLEY, David Benjamin, Dr. | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | England | British | Company Secretary | 174160790002 | ||||
FISHER, Ruth | Secretary | Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford | British | 31928720001 | ||||||
GILMORE, Cormac John Peter | Secretary | 3 Cockspur Street London SW1Y 5BQ | Irish | Accountant | 79248300001 | |||||
WILLEY, Ben | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 152460300001 | |||||||
BROOK, Graeme Howard Blythe | Director | 5 Melbourne Close BR6 0BJ Orpington Kent | United Kingdom | British | Company Director | 6678070001 | ||||
CLARK, Dennis Leslie | Director | 3 Cockspur Street SW1Y 5BQ London | United Kingdom | British | Finance Director | 1261970004 | ||||
FISHER, Ruth | Director | Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford | British | Company Secretary | 31928720001 | |||||
GILMORE, Cormac John Peter | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | England | Irish | Accountant | 79248300001 | ||||
HUNTING, Richard Hugh | Director | Hanover Square W1S 1HQ London 5 England | England | British | Chairman | 19556470001 | ||||
JARVIS, Mark Edwin | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | England | British | Group Financial Controller | 123095490001 | ||||
JOHNSON, Arthur James | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | Chief Executive | 75507380002 | ||||
MILLER, Kenneth William | Director | South Cottage The Street Compton GU3 1EB Guildford Surrey | United Kingdom | British | Chief Executive | 1261980001 | ||||
PROCTOR, Dennis Lee | Director | Hanover Square W1S 1HQ London 5 England | United States, Texas | Us Citizen | Chief Executive | 70643240004 | ||||
ROSE, Peter | Director | Hanover Square W1S 1HQ London 5 England | England | British | Finance Director | 44786670011 | ||||
ROSE, Peter | Director | Chirnells 20 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire | United Kingdom | British | Group Financial Controller | 44786670001 |
Who are the persons with significant control of HUNTAVEN PROPERTIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Hunting Energy Holdings Limited | Apr 06, 2016 | 30 Panton Street SW1Y 4AJ London 5th Floor England | No | ||||||||||
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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