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Huntaven Properties Limited
00841865
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
5TH FLOOR, LONDON, SW1Y 4AJ
Incorporated 19/03/1965
Compliance
Last accounts
31/12/2025
filing exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
41100
Development of building projectsOfficers
Dr. David Benjamin Willey
director · Since 17/06/2010
COMPANY SECRETARY
BRITISH · ENGLAND · Age 53
Also on 8 other boards
Mr Bruce Hill Ferguson
director · Since 10/01/2018
ACCOUNTANT
BRITISH · SCOTLAND · Age 54
Also on 17 other boards
Mr Gavin James Baverstock
director · Since 03/01/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 8 other boards
Miss Claire Jacqueline Rees
secretary · Since 02/10/2023
Persons with Significant Control
Hunting Energy Holdings Limited
75–100% shares
5th Floor, 30 Panton Street, London, SW1Y 4AJ
Reg: 01158987 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 24/11/2016Registered 02/12/2016Satisfied 06/12/2021
Charge
satisfied
LLOYDS BANK PLC
Created 24/11/2016Registered 01/12/2016Satisfied 06/12/2021
charge
outstanding
KLEINWORT BENSON LIMITED
Created 14/02/1986Registered 17/02/1986
charge
outstanding
LLOYDS BANK PLC
Created 12/07/1983Registered 20/07/1983
charge
outstanding
CARBORUNDUM ENGINE COMPONENTS LIMITED
Created 10/04/1980Registered 14/04/1980