Back to search
Hunting Oil Holdings Limited
01103530
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, LONDON, SW1Y 4AJ
Incorporated 23/03/1973
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
70100
Activities of head officesOfficers
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 15/04/2020
FINANCE DIRECTOR
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 Plc
75–100% shares
5th Floor, 30 Panton Street, London, SW1Y 4AJ
Reg: 974568 · England And Wales · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 07/05/2004Registered 22/05/2004Satisfied 29/10/2010
charge
satisfied
MIDLAND BANK PLC
Created 02/02/1976Registered 19/02/1976Satisfied 07/05/1992