Hunting Knightsbridge Holdings Limited

01371688

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, SW1Y 4AJ

Incorporated 01/06/1978

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

82990

Other business support service activities

Officers

Mr Christopher Paul Berris

director · Since 30/06/2010

GROUP TREASURER

BRITISH · ENGLAND · Age 46

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

Miss Claire Jacqueline Rees

secretary · Since 02/10/2023

Dr David Benjamin Willey

director · Since 31/05/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 1 other board

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

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/10/2024Registered 21/10/2024

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

LLOYDS BANK PLC

Created 21/04/1986Registered 30/04/1986Satisfied 13/07/2002

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1983Registered 03/10/1983Satisfied 13/07/2002