HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
LONDON


Company number 01371688
Status Active
Incorporation Date 1 June 1978
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Dennis Lee Proctor on 19 May 2016. The most likely internet sites of HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED are www.huntingknightsbridgeholdings.co.uk, and www.hunting-knightsbridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Hunting Knightsbridge Holdings Limited is a Private Limited Company. The company registration number is 01371688. Hunting Knightsbridge Holdings Limited has been working since 01 June 1978. The present status of the company is Active. The registered address of Hunting Knightsbridge Holdings Limited is 5 Hanover Square London W1s 1hq. . WILLEY, Ben is a Secretary of the company. BERRIS, Christopher Paul is a Director of the company. GILMORE, Cormac John Peter is a Director of the company. HUNTING, Richard Hugh is a Director of the company. PROCTOR, Dennis Lee is a Director of the company. ROSE, Peter is a Director of the company. Secretary FISHER, Ruth has been resigned. Secretary GILMORE, Cormac John Peter has been resigned. Director BROOK, Graeme Howard Blythe has been resigned. Director CLARK, Dennis Leslie has been resigned. Director FISHER, Ruth has been resigned. Director MILLER, Kenneth William has been resigned. Director ST QUINTIN, Christopher Ruthven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLEY, Ben
Appointed Date: 17 June 2010
Director
BERRIS, Christopher Paul
Appointed Date: 30 June 2010
46 years old
Director
GILMORE, Cormac John Peter
Appointed Date: 06 May 2009
66 years old
Director
HUNTING, Richard Hugh

79 years old
Director
PROCTOR, Dennis Lee
Appointed Date: 23 April 2008
73 years old
Director
ROSE, Peter
Appointed Date: 23 April 2008
67 years old

Resigned Directors

Secretary
FISHER, Ruth
Resigned: 01 August 2002
Secretary
GILMORE, Cormac John Peter
Resigned: 17 June 2010
Appointed Date: 01 August 2002
Director
BROOK, Graeme Howard Blythe
Resigned: 03 June 1994
Appointed Date: 13 August 1991
70 years old
Director
CLARK, Dennis Leslie
Resigned: 23 April 2008
82 years old
Director
FISHER, Ruth
Resigned: 01 August 2002
Appointed Date: 03 June 1994
83 years old
Director
MILLER, Kenneth William
Resigned: 31 July 2001
86 years old
Director
ST QUINTIN, Christopher Ruthven
Resigned: 30 June 2010
Appointed Date: 17 April 2002
83 years old

Persons With Significant Control

Hunting Oil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Director's details changed for Mr Dennis Lee Proctor on 19 May 2016
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 289,789,236,100,809
16 May 2015
Full accounts made up to 31 December 2014
...
... and 172 more events
22 Sep 1981
Certificate of re-registration from Private to Public Limited Company
31 Jul 1981
Accounts made up to 31 December 1980
04 Jul 1980
Accounts made up to 31 December 1979
30 Jun 1978
Accounts made up to 30 June 1978
01 Jun 1978
Certificate of incorporation

HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED Charges

7 May 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Delivered: 22 May 2004
Status: Satisfied on 29 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
21 April 1986
Single debenture
Delivered: 30 April 1986
Status: Satisfied on 13 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1983
Letter of set off
Delivered: 3 October 1983
Status: Satisfied on 13 July 2002
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…

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