HUNTAVEN PROPERTIES LIMITED

HUNTAVEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTAVEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00841865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTAVEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HUNTAVEN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for HUNTAVEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    273 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    legacy

    256 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Termination of appointment of Arthur James Johnson as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ben Willey as a secretary on Oct 01, 2023

    1 pagesTM02

    Termination of appointment of a secretary

    1 pagesTM02

    Appointment of Miss Claire Jacqueline Rees as a secretary on Oct 02, 2023

    2 pagesAP03

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Change of details for Hunting Energy Holdings Limited as a person with significant control on Jun 24, 2022

    2 pagesPSC05

    Termination of appointment of Cormac John Peter Gilmore as a director on Jan 03, 2023

    1 pagesTM01

    Appointment of Mr Gavin James Baverstock as a director on Jan 03, 2023

    2 pagesAP01

    Termination of appointment of Mark Edwin Jarvis as a director on Jan 03, 2023

    1 pagesTM01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    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 pagesAD01

    Second filing for the appointment of Dr David Benjamin Willey as a director

    3 pagesRP04AP01

    Second filing of Confirmation Statement dated Dec 20, 2021

    3 pagesRP04CS01

    Confirmation statement made on Dec 20, 2021 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 12/01/2022

    Change of details for Hunting Oil Holdings Limited as a person with significant control on Oct 12, 2021

    2 pagesPSC05

    Satisfaction of charge 008418650010 in full

    1 pagesMR04

    Who are the officers of HUNTAVEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Claire Jacqueline
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Secretary
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    314512750001
    BAVERSTOCK, Gavin James
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Director
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    EnglandBritishFinance Director303822880001
    FERGUSON, Bruce Hill
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Director
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    ScotlandBritishAccountant268910010001
    WILLEY, David Benjamin, Dr.
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Director
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    EnglandBritishCompany Secretary174160790002
    FISHER, Ruth
    Badger Hill House
    107 Clophill Road
    MK45 2AD Maulden
    Bedford
    Secretary
    Badger Hill House
    107 Clophill Road
    MK45 2AD Maulden
    Bedford
    British31928720001
    GILMORE, Cormac John Peter
    3 Cockspur Street
    London
    SW1Y 5BQ
    Secretary
    3 Cockspur Street
    London
    SW1Y 5BQ
    IrishAccountant79248300001
    WILLEY, Ben
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Secretary
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    152460300001
    BROOK, Graeme Howard Blythe
    5 Melbourne Close
    BR6 0BJ Orpington
    Kent
    Director
    5 Melbourne Close
    BR6 0BJ Orpington
    Kent
    United KingdomBritishCompany Director6678070001
    CLARK, Dennis Leslie
    3 Cockspur Street
    SW1Y 5BQ London
    Director
    3 Cockspur Street
    SW1Y 5BQ London
    United KingdomBritishFinance Director1261970004
    FISHER, Ruth
    Badger Hill House
    107 Clophill Road
    MK45 2AD Maulden
    Bedford
    Director
    Badger Hill House
    107 Clophill Road
    MK45 2AD Maulden
    Bedford
    BritishCompany Secretary31928720001
    GILMORE, Cormac John Peter
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Director
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    EnglandIrishAccountant79248300001
    HUNTING, Richard Hugh
    Hanover Square
    W1S 1HQ London
    5
    England
    Director
    Hanover Square
    W1S 1HQ London
    5
    England
    EnglandBritishChairman19556470001
    JARVIS, Mark Edwin
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Director
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    EnglandBritishGroup Financial Controller123095490001
    JOHNSON, Arthur James
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Director
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    United StatesAmericanChief Executive75507380002
    MILLER, Kenneth William
    South Cottage The Street
    Compton
    GU3 1EB Guildford
    Surrey
    Director
    South Cottage The Street
    Compton
    GU3 1EB Guildford
    Surrey
    United KingdomBritishChief Executive1261980001
    PROCTOR, Dennis Lee
    Hanover Square
    W1S 1HQ London
    5
    England
    Director
    Hanover Square
    W1S 1HQ London
    5
    England
    United States, TexasUs CitizenChief Executive70643240004
    ROSE, Peter
    Hanover Square
    W1S 1HQ London
    5
    England
    Director
    Hanover Square
    W1S 1HQ London
    5
    England
    EnglandBritishFinance Director44786670011
    ROSE, Peter
    Chirnells 20 Stubbs Wood
    Chesham Bois
    HP6 6EY Amersham
    Buckinghamshire
    Director
    Chirnells 20 Stubbs Wood
    Chesham Bois
    HP6 6EY Amersham
    Buckinghamshire
    United KingdomBritishGroup Financial Controller44786670001

    Who are the persons with significant control of HUNTAVEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunting Energy Holdings Limited
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    Apr 06, 2016
    30 Panton Street
    SW1Y 4AJ London
    5th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01158987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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