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Huntaven Properties Limited

00841865

active
Private Limited Company
england wales
Companies House
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

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects

Officers

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
satisfied

LLOYDS BANK PLC

Created 24/11/2016Registered 01/12/2016Satisfied 27/09/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/05/2004Registered 22/05/2004Satisfied 29/10/2010
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
satisfied

MERCHANT BARCLAYS BANK LIMITED

Created 26/02/1981Registered 05/03/1981Satisfied 16/03/1998
charge
satisfied

MERCHANT BARCLAYS BANK LIMITED

Created 26/02/1981Registered 05/03/1981Satisfied 16/03/1998
charge
outstanding

CARBORUNDUM ENGINE COMPONENTS LIMITED

Created 10/04/1980Registered 14/04/1980
charge
satisfied

MIDLAND BANK PLC

Created 14/07/1967Registered 02/08/1967Satisfied 16/03/1998