HUNTING PLC
Overview
| Company Name | HUNTING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00974568 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUNTING PLC located?
| Registered Office Address | 5th Floor 30 Panton Street SW1Y 4AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTING PLC?
| Company Name | From | Until |
|---|---|---|
| HUNTING GIBSON PLC | Dec 22, 1988 | Dec 22, 1988 |
| HUNTING GROUP PLC | Aug 12, 1985 | Aug 12, 1985 |
| HUNTING GIBSON P.L.C. | Mar 13, 1970 | Mar 13, 1970 |
What are the latest accounts for HUNTING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUNTING PLC?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for HUNTING PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ellen Carol Chesney on Apr 24, 2018 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 274 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for David Benjamin Willey on Apr 03, 2013 | 1 pages | CH03 | ||||||||||||||||||||||
Appointment of Catherine Lee Krajicek as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Annell Russell Bay as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registration of charge 009745680015, created on Oct 16, 2024 | 31 pages | MR01 | ||||||||||||||||||||||
Director's details changed for Mr Arthur James Johnson on Nov 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 256 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of John Frederick Glick as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Dr Margaret Mary Amos as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 260 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Stuart Michael Brightman as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Register inspection address has been changed from Highdown House Yeoman Way West Sussex BN99 3HH England to Highdown House Yeoman Way West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||||||||||
Register inspection address has been changed from C/O Equiniti Limited Aspect House, Spencer Road the Causeway Worthing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5th Floor 30 Panton Street London SW1Y 4AJ on Jun 24, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 236 pages | AA | ||||||||||||||||||||||
Appointment of Ms Paula Harris as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of HUNTING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLEY, David Benjamin, Dr | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 174160750001 | |||||||
| AMOS, Margaret Mary, Dr | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | England | British | Accountant | 317934600001 | ||||
| BRIGHTMAN, Stuart Michael | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | Director | 303818230001 | ||||
| CHESNEY, Ellen Carol Tredway | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United Kingdom | American | Director | 245763660001 | ||||
| FERGUSON, Bruce Hill | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | Scotland | British | Finance Director | 268910010001 | ||||
| HARRIS, Paula | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | Director | 294986830001 | ||||
| JOHNSON, Arthur James | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | Chief Executive | 75507380003 | ||||
| KRAJICEK, Catherine Lee | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | Director | 213188620001 | ||||
| LOUGH, Keith Geddes | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United Kingdom | British | Director | 101630860001 | ||||
| CLARK, Dennis Leslie | Secretary | Green Hollow 4 Camden Park Road BR7 5HG Chislehurst Kent | British | 1261970001 | ||||||
| ROSE, Peter | Secretary | Cockspur Street SW1Y 5BQ London 3 England | British | Accountant | 44786670001 | |||||
| BARR, David Heckman | Director | Cockspur Street SW1Y 5BW London 3 England | England | Us Citizen | Director | 156764430001 | ||||
| BAY, Annell Russell | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | Director | 194628800002 | ||||
| BENSLY, Bernard Robert | Director | Rathgale South Road Hale WA14 3HT Altrincham Cheshire | British | Non-Executive Director | 810940003 | |||||
| BROWN, Austen Patrick, Sir | Director | Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming | British | Director | 58782860001 | |||||
| CLARK, Dennis Leslie | Director | 3 Cockspur Street SW1Y 5BQ London | United Kingdom | British | Finance Director | 1261970004 | ||||
| FRYER, Alan Richmond | Director | Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire | British | Company Director | 9290001 | |||||
| GLICK, John Frederick | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | Chairman | 194629920003 | ||||
| GOMKE, Terry William | Director | 315 Parkvalley Drive Se Calgary Alberta T2j 4v2 Canada | Canadian | Director | 71060430001 | |||||
| GRIEVSON, Thomas Lloyd | Director | Oxleaze Thornborough Road Nash MK17 0ET Milton Keynes Buckinghamshire | British | Director | 33786860001 | |||||
| HELLAND, George Archibald | Director | Cockspur Street SW1Y 5BQ London 3 England | American | Consultant | 78221670002 | |||||
| HOFMEISTER, John Daniel | Director | Hanover Square W1S 1HQ London 5 England | United States | American | Director | 140543270001 | ||||
| HUNTING, Lindsay Clive | Director | April Cottage Alderbourne Fulmer SL3 6JB Slough Berkshire | British | Director | 35560320001 | |||||
| HUNTING, Richard Hugh | Director | Hanover Square W1S 1HQ London 5 England | England | British | Director | 19556470001 | ||||
| MCFADYEN, Hector John | Director | 3411 8a Street Sw Calgary Alberta T2t 3b3 Canada | Canadian | Business Executive | 84186660001 | |||||
| MILLER, Kenneth William | Director | South Cottage The Street Compton GU3 1EB Guildford Surrey | United Kingdom | British | Deputy Chairman | 1261980001 | ||||
| NICHOLAS, John Edward | Director | Hanover Square W1S 1HQ London 5 England | England | British | Director | 41940050004 | ||||
| PATERSON, Iain Stayton | Director | Court Farm House Church Road Overton RG25 3HF Basingstoke Hampshire | England | British | Director | 12566780001 | ||||
| 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 | United Kingdom | British | Accountant | 44786670001 | ||||
| SZESCILA, Andrew John | Director | Hanover Square W1S 1HQ London 5 England | United States | Us Citizen | Director | 163449220001 | ||||
| TRANT, Richard, Sir | Director | 5 Exeter House Putney Heath SW15 3SU London | British | Director | 12388320001 | |||||
| TREACHER, Roy Ernest | Director | Cobbetts Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex | British | Company Director | 5732990001 | |||||
| WATERSTONE, David George Stuart | Director | 1 Prior Park Buildings Prior Park Road BA2 4NP Bath | England | British | Director | 52485170002 | ||||
| WHYSALL, Roger James | Director | Lime House Lime Street MK46 5BA Olney Buckinghamshire | United Kingdom | British | Director | 112096580001 |
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