HUNTING PLC

Overview

Company Name	HUNTING PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00974568
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1970

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for HUNTING PLC?

Filings

Date

Description

Document

Type

Mar 19, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 19, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction

Mar 19, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 19, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction

Mar 13, 2026

Cancellation of shares. Statement of capital on Mar 03, 2026

Capital: GBP 38,573,171.00

6 pages

SH06

Mar 12, 2026

Cancellation of shares. Statement of capital on Feb 24, 2026

Capital: GBP 38,668,984.75

6 pages

SH06

Mar 02, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 02, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 02, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 02, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 28, 2026

Cancellation of shares. Statement of capital on Feb 17, 2026

Capital: GBP 38,752,971.25

6 pages

SH06

Feb 23, 2026

Cancellation of shares. Statement of capital on Feb 10, 2026

Capital: GBP 38,857,361.00

6 pages

SH06

Feb 18, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 18, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Feb 18, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 18, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Feb 17, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 38,966,302.50

6 pages

SH06

Feb 10, 2026

Cancellation of shares. Statement of capital on Jan 27, 2026

Capital: GBP 39,078,197.75

6 pages

SH06

Feb 04, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 04, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

Jan 29, 2026

Cancellation of shares. Statement of capital on Jan 13, 2026

Capital: GBP 39,314,694.50

6 pages

SH06

Jan 29, 2026

Cancellation of shares. Statement of capital on Jan 20, 2026

Capital: GBP 39,192,829.75

6 pages

SH06

Jan 29, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 29, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 21, 2026

Cancellation of shares. Statement of capital on Jan 16, 2026

Capital: GBP 39,314,694.50

6 pages

SH06

Jan 20, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 20, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jan 09, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 09, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 09, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 09, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 05, 2026

Purchase of own shares.

4 pages

SH03

Dec 31, 2025

Cancellation of shares. Statement of capital on Dec 16, 2025

Capital: GBP 39,473,500

6 pages

SH06

Dec 31, 2025

Cancellation of shares. Statement of capital on Dec 19, 2025

Capital: GBP 39,430,151

6 pages

SH06

Dec 24, 2025

Cancellation of shares. Statement of capital on Dec 08, 2025

Capital: GBP 39,597,418.25

6 pages

SH06

Dec 24, 2025

Cancellation of shares. Statement of capital on Dec 04, 2025

Capital: GBP 39,643,582.00

6 pages

SH06

View All Filings

Who are the officers of HUNTING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLEY, David Benjamin, Dr 30 Panton Street SW1Y 4AJ London 5th Floor England	Apr 03, 2013		Secretary	30 Panton Street SW1Y 4AJ London 5th Floor England				174160750001
AMOS, Margaret Mary, Dr 30 Panton Street SW1Y 4AJ London 5th Floor England	Jan 10, 2024		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	England	British	1970-1	317934600001
BRIGHTMAN, Stuart Michael 30 Panton Street SW1Y 4AJ London 5th Floor England	Jan 03, 2023		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	United States	American	1966-7	303818230001
CHESNEY, Ellen Carol Tredway 30 Panton Street SW1Y 4AJ London 5th Floor England	Apr 23, 2018		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	United Kingdom	American	1962-12	245763660001
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	268910010001
HARRIS, Paula 30 Panton Street SW1Y 4AJ London 5th Floor England	Apr 20, 2022		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	United States	American	1964-2	294986830001
JOHNSON, Arthur James 30 Panton Street SW1Y 4AJ London 5th Floor England	Sep 01, 2017		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	United States	American	1960-5	75507380003
KRAJICEK, Catherine Lee 30 Panton Street SW1Y 4AJ London 5th Floor England	Mar 03, 2025		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	United States	American	1962-1	213188620001
LOUGH, Keith Geddes 30 Panton Street SW1Y 4AJ London 5th Floor England	Apr 23, 2018		Director	30 Panton Street SW1Y 4AJ London 5th Floor England	United Kingdom	British	1959-2	101630860002
CLARK, Dennis Leslie Green Hollow 4 Camden Park Road BR7 5HG Chislehurst Kent		Aug 24, 2004	Secretary	Green Hollow 4 Camden Park Road BR7 5HG Chislehurst Kent		British		1261970001
ROSE, Peter Cockspur Street SW1Y 5BQ London 3 England	Aug 24, 2004	Apr 03, 2013	Secretary	Cockspur Street SW1Y 5BQ London 3 England		British		44786670001
BARR, David Heckman Cockspur Street SW1Y 5BW London 3 England	Jan 01, 2011	Apr 08, 2011	Director	Cockspur Street SW1Y 5BW London 3 England	England	Us Citizen	1949-6	156764430001
BAY, Annell Russell 30 Panton Street SW1Y 4AJ London 5th Floor England	Feb 02, 2015	Feb 01, 2025	Director	30 Panton Street SW1Y 4AJ London 5th Floor England	United States	American	1955-9	194628800002
BENSLY, Bernard Robert Rathgale South Road Hale WA14 3HT Altrincham Cheshire		May 24, 1994	Director	Rathgale South Road Hale WA14 3HT Altrincham Cheshire		British	1924-5	810940003
BROWN, Austen Patrick, Sir Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming	Mar 20, 1998	Apr 30, 2001	Director	Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming		British	1940-4	58782860001
CLARK, Dennis Leslie 3 Cockspur Street SW1Y 5BQ London		Apr 23, 2008	Director	3 Cockspur Street SW1Y 5BQ London	United Kingdom	British	1943-12	1261970004
FRYER, Alan Richmond Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire	Sep 19, 1994	Sep 19, 2002	Director	Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire		British	1941-8	9290001
GLICK, John Frederick 30 Panton Street SW1Y 4AJ London 5th Floor England	Feb 02, 2015	Apr 17, 2024	Director	30 Panton Street SW1Y 4AJ London 5th Floor England	United States	American	1952-6	194629920003
GOMKE, Terry William 315 Parkvalley Drive Se Calgary Alberta T2j 4v2 Canada	Jul 12, 2000	Dec 12, 2008	Director	315 Parkvalley Drive Se Calgary Alberta T2j 4v2 Canada		Canadian	1952-6	71060430001
GRIEVSON, Thomas Lloyd Oxleaze Thornborough Road Nash MK17 0ET Milton Keynes Buckinghamshire	Jun 10, 1993	Oct 02, 1998	Director	Oxleaze Thornborough Road Nash MK17 0ET Milton Keynes Buckinghamshire		British	1941-7	33786860001
HELLAND, George Archibald Cockspur Street SW1Y 5BQ London 3 England	Oct 01, 2001	Sep 30, 2011	Director	Cockspur Street SW1Y 5BQ London 3 England		American	1937-11	78221670002
HOFMEISTER, John Daniel Hanover Square W1S 1HQ London 5 England	Aug 26, 2009	Aug 30, 2018	Director	Hanover Square W1S 1HQ London 5 England	United States	American	1948-1	140543270001
HUNTING, Lindsay Clive April Cottage Alderbourne Fulmer SL3 6JB Slough Berkshire		May 07, 1996	Director	April Cottage Alderbourne Fulmer SL3 6JB Slough Berkshire		British	1925-12	35560320001
HUNTING, Richard Hugh Hanover Square W1S 1HQ London 5 England		Apr 20, 2022	Director	Hanover Square W1S 1HQ London 5 England	England	British	1946-7	19556470001
MCFADYEN, Hector John 3411 8a Street Sw Calgary Alberta T2t 3b3 Canada	Sep 04, 2002	Sep 03, 2009	Director	3411 8a Street Sw Calgary Alberta T2t 3b3 Canada		Canadian	1943-9	84186660001
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	1261980001
NICHOLAS, John Edward Hanover Square W1S 1HQ London 5 England	Aug 26, 2009	Apr 18, 2018	Director	Hanover Square W1S 1HQ London 5 England	England	British	1956-8	41940050004
PATERSON, Iain Stayton Court Farm House Church Road Overton RG25 3HF Basingstoke Hampshire	Jun 13, 2000	Jun 08, 2010	Director	Court Farm House Church Road Overton RG25 3HF Basingstoke Hampshire	England	British	1947-4	12566780001
PROCTOR, Dennis Lee Hanover Square W1S 1HQ London 5 England	Jul 12, 2000	Sep 01, 2017	Director	Hanover Square W1S 1HQ London 5 England	United States, Texas	Us Citizen	1952-4	70643240004
ROSE, Peter Hanover Square W1S 1HQ London 5 England	Apr 23, 2008	Apr 15, 2020	Director	Hanover Square W1S 1HQ London 5 England	United Kingdom	British	1958-10	44786670001
SZESCILA, Andrew John Hanover Square W1S 1HQ London 5 England	Sep 16, 2011	Sep 15, 2014	Director	Hanover Square W1S 1HQ London 5 England	United States	Us Citizen	1947-3	163449220001
TRANT, Richard, Sir 5 Exeter House Putney Heath SW15 3SU London		Jun 10, 1993	Director	5 Exeter House Putney Heath SW15 3SU London		British	1928-3	12388320001
TREACHER, Roy Ernest Cobbetts Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex		Apr 12, 1995	Director	Cobbetts Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex		British	1928-3	5732990001
WATERSTONE, David George Stuart 1 Prior Park Buildings Prior Park Road BA2 4NP Bath	Apr 12, 1995	Apr 26, 2000	Director	1 Prior Park Buildings Prior Park Road BA2 4NP Bath	England	British	1935-8	52485170002
WHYSALL, Roger James Lime House Lime Street MK46 5BA Olney Buckinghamshire	Oct 05, 1998	Apr 30, 2001	Director	Lime House Lime Street MK46 5BA Olney Buckinghamshire	United Kingdom	British	1945-9	112096580001

View Detailed Information on Officers and People 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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