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Hunting Energy Holdings Limited

01158987

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5TH FLOOR, LONDON, SW1Y 4AJ
Incorporated 01/02/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100
Activities of head offices

Officers

Dr David Benjamin Willey

secretary · Since 17/06/2010

Dr. David Benjamin Willey

director · Since 17/06/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Arthur James Johnson

director · Since 01/09/2017

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Also on 6 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

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

Charges8 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/10/2024Registered 23/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/10/2024Registered 21/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/10/2024Registered 21/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/10/2024Registered 21/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/10/2024Registered 21/10/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 07/02/2022Registered 08/02/2022
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 07/02/2022Registered 08/02/2022
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 07/02/2022Registered 08/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

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

MIDLAND AND INTERNATIONAL BANKS LTD

Created 31/10/1974Registered 18/11/1974Satisfied 07/05/1992