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Company Information for

HUNTING PLC

5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ,
Company Registration Number
00974568
Public Limited Company
Active

Company Overview

About Hunting Plc
HUNTING PLC was founded on 1970-03-13 and has its registered office in London. The organisation's status is listed as "Active". Hunting Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUNTING PLC
 
Legal Registered Office
5TH FLOOR
30 PANTON STREET
LONDON
SW1Y 4AJ
Other companies in W1S
 
Filing Information
Company Number 00974568
Company ID Number 00974568
Date formed 1970-03-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB503575068  
Last Datalog update: 2024-11-05 15:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTING PLC
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Companies with same name HUNTING PLC
The following companies were found which have the same name as HUNTING PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNTING (HONG KONG) COMPANY LIMITED Active Company formed on the 1999-10-15
HUNTING & SHOOTING LTD. GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN Active Company formed on the 2012-05-09
HUNTING & MILITARY STORE LIMITED 16 DIAMOND PARK DRIVE STOURBRIDGE DY8 4YB Active Company formed on the 2014-07-10
HUNTING & FISHING SPORTING CLUB, INC. Bronx Active Company formed on the 1960-03-29
HUNTING & RECREATION SUPPLIES LLC 493 COUNTY ROAD 148 GEORGETOWN TX 78626 Active Company formed on the 2018-03-26
HUNTING 2 LLP DMG HEAD OFFICE, 2ND FLOOR, 87 ST. VINCENT STREET GLASGOW G2 5TF Active - Proposal to Strike off Company formed on the 2012-09-19
HUNTING 4 LIMITED 56 NORTHUMBERLAND AVENUE MARGATE KENT ENGLAND CT9 3BJ Dissolved Company formed on the 2012-03-01
HUNTING 4 U DELIVERIES CORPORATION 3208 80TH AVE SE OLYMPIA WA 98501 Dissolved Company formed on the 2010-12-20
HUNTING 4 TREASURE, LLC 374 MCGLINCEY LANE CAMPBELL CA 95008 SOS/FTB SUSPENDED Company formed on the 1999-09-28
HUNTING 4 PROPERTIES LLC Georgia Unknown
HUNTING 4 LAND LLC Michigan UNKNOWN
HUNTING 4 PROPERTIES LLC Georgia Unknown
HUNTING 4505 INC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-01-15
HUNTING 8100, LLC. 2100 HILLARY TRL MANSFIELD TX 76063 Active Company formed on the 2020-10-01
HUNTING ABODES LTD THE SCHOOL HOUSE SCHOOL HILL WARNHAM HORSHAM RH12 3QN Active - Proposal to Strike off Company formed on the 2022-02-10
HUNTING ACQUISITION COMPANY Delaware Unknown
HUNTING ACCESSORIES LLC North Carolina Unknown
Hunting Adventures International LLC 614 W. New York Gunnison CO 81230 Good Standing Company formed on the 2013-08-13
HUNTING ADVENTURES, LLC 2140 BELLUS ROAD - HINCKLEY OH 44233 Active Company formed on the 2011-04-14
HUNTING ADVENTURE PROPERTIES II, LLC 319 North Parrott Avenue OKEECHOBEE FL 34972 Active Company formed on the 2012-02-21

Company Officers of HUNTING PLC

Current Directors
Officer Role Date Appointed
DAVID BENJAMIN WILLEY
 Company Secretary 2013-04-03
ANNELL RUSSELL BAY
 Director 2015-02-02
ELLEN CAROL CHESNEY
 Director 2018-04-23
JOHN FREDERICK GLICK
 Director 2015-02-02
JOHN DANIEL HOFMEISTER
 Director 2009-08-26
RICHARD HUGH HUNTING
 Director 1991-06-07
ARTHUR JAMES JOHNSON
 Director 2017-09-01
KEITH GEDDES LOUGH
 Director 2018-04-23
PETER ROSE
 Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD NICHOLAS
 Director 2009-08-26 2018-04-18
DENNIS LEE PROCTOR
 Director 2000-07-12 2017-09-01
ANDREW JOHN SZESCILA
 Director 2011-09-16 2014-09-15
PETER ROSE
 Company Secretary 2004-08-24 2013-04-03
GEORGE ARCHIBALD HELLAND
 Director 2001-10-01 2011-09-30
DAVID HECKMAN BARR
 Director 2011-01-01 2011-04-08
IAIN STAYTON PATERSON
 Director 2000-06-13 2010-06-08
HECTOR JOHN MCFADYEN
 Director 2002-09-04 2009-09-03
TERRY WILLIAM GOMKE
 Director 2000-07-12 2008-12-12
DENNIS LESLIE CLARK
 Director 1991-06-07 2008-04-23
DENNIS LESLIE CLARK
 Company Secretary 1991-06-07 2004-08-24
ALAN RICHMOND FRYER
 Director 1994-09-19 2002-09-19
KENNETH WILLIAM MILLER
 Director 1991-06-07 2001-07-31
AUSTEN PATRICK BROWN
 Director 1998-03-20 2001-04-30
ROGER JAMES WHYSALL
 Director 1998-10-05 2001-04-30
DAVID GEORGE STUART WATERSTONE
 Director 1995-04-12 2000-04-26
THOMAS LLOYD GRIEVSON
 Director 1993-06-10 1998-10-02
GORDON HOWAT WILLIAMS
 Director 1991-06-07 1996-12-31
LINDSAY CLIVE HUNTING
 Director 1991-06-07 1996-05-07
ROY ERNEST TREACHER
 Director 1991-06-07 1995-04-12
BERNARD ROBERT BENSLY
 Director 1991-06-07 1994-05-24
RICHARD TRANT
 Director 1991-06-07 1993-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN WILLEY HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active - Proposal to Strike off
ELLEN CAROL CHESNEY RENISHAW P L C Director 2012-10-19 CURRENT 1973-04-04 Active
RICHARD HUGH HUNTING THE GEFFRYE MUSEUM FOUNDATION Director 2014-04-11 CURRENT 2014-04-11 Active
RICHARD HUGH HUNTING THE BATTLE OF BRITAIN MEMORIAL LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
RICHARD HUGH HUNTING THE IRONMONGERS' TRUST COMPANY Director 2010-12-14 CURRENT 2010-12-14 Active
RICHARD HUGH HUNTING ROYAL HOSPITAL CHELSEA APPEAL LIMITED Director 2005-01-28 CURRENT 1999-01-20 Active
RICHARD HUGH HUNTING CHELSEA PENSIONER (RH) LIMITED Director 2003-09-27 CURRENT 1999-10-06 Active
RICHARD HUGH HUNTING CORDA PREVENTING HEART DISEASE AND STROKE Director 2001-06-01 CURRENT 1976-02-17 Active
RICHARD HUGH HUNTING HUNTING INVESTMENTS LIMITED Director 1992-07-31 CURRENT 1980-08-19 Active
RICHARD HUGH HUNTING HUNTRIDGE LIMITED Director 1991-07-31 CURRENT 1988-12-23 Active
ARTHUR JAMES JOHNSON HUNTING ENERGY SERVICES LIMITED Director 2017-09-01 CURRENT 1985-09-30 Active
ARTHUR JAMES JOHNSON HUNTING WELLTONIC LIMITED Director 2017-09-01 CURRENT 2001-04-18 Liquidation
ARTHUR JAMES JOHNSON HUNTING ENERGY SERVICES (UK) LIMITED Director 2017-09-01 CURRENT 1967-06-13 Active
ARTHUR JAMES JOHNSON HUNTAVEN PROPERTIES LIMITED Director 2017-09-01 CURRENT 1965-03-19 Active
ARTHUR JAMES JOHNSON HUNTING OIL HOLDINGS LIMITED Director 2017-09-01 CURRENT 1973-03-23 Active
ARTHUR JAMES JOHNSON HUNTING ENERGY HOLDINGS LIMITED Director 2017-09-01 CURRENT 1974-02-01 Active
ARTHUR JAMES JOHNSON HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED Director 2017-09-01 CURRENT 1978-06-01 Active
ARTHUR JAMES JOHNSON HUNTING ENERGY SERVICES LIMITED Director 2015-10-09 CURRENT 1982-10-27 Liquidation
ARTHUR JAMES JOHNSON HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED Director 2006-04-07 CURRENT 1998-03-20 Active
ARTHUR JAMES JOHNSON HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED Director 2001-04-04 CURRENT 1982-11-16 Active
PETER ROSE HUNTING ENERGY SERVICES LIMITED Director 2015-10-09 CURRENT 1985-09-30 Active
PETER ROSE HUNTING WELLTONIC LIMITED Director 2015-10-09 CURRENT 2001-04-18 Liquidation
PETER ROSE HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active - Proposal to Strike off
PETER ROSE HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED Director 2008-04-29 CURRENT 1982-11-16 Active
PETER ROSE HUNTAVEN PROPERTIES LIMITED Director 2008-04-23 CURRENT 1965-03-19 Active
PETER ROSE HUNTING OIL HOLDINGS LIMITED Director 2007-07-11 CURRENT 1973-03-23 Active
PETER ROSE HUNTING SPECIALISED PRODUCTS LIMITED Director 2007-05-16 CURRENT 1920-03-02 Liquidation
PETER ROSE HUNTING PENSION TRUST LIMITED Director 1999-11-30 CURRENT 1978-01-05 Active - Proposal to Strike off
PETER ROSE EDWIN DANKS AND COMPANY (OLDBURY) LIMITED Director 1995-02-07 CURRENT 1896-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-11SECRETARY'S DETAILS CHNAGED FOR DAVID BENJAMIN WILLEY on 2013-04-03
2025-02-04APPOINTMENT TERMINATED, DIRECTOR ANNELL RUSSELL BAY
2024-10-21REGISTRATION OF A CHARGE / CHARGE CODE 009745680015
2024-10-17Director's details changed for Mr Arthur James Johnson on 2023-11-01
2024-04-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: authorisation for the directors to call a general meeting of the company, other than an agm, on not less than 14 clear days' noti
2024-01-10DIRECTOR APPOINTED DR MARGARET MARY AMOS
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-05-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-04DIRECTOR APPOINTED STUART MICHAEL BRIGHTMAN
2022-12-02AD02Register inspection address changed from C/O Equiniti Limited Aspect House, Spencer Road the Causeway Worthing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way West Sussex BN99 3HH
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 5 Hanover Square London W1S 1HQ England
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-21AP01DIRECTOR APPOINTED MS PAULA HARRIS
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH HUNTING
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 009745680014
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 009745680014
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-04-08SH03Purchase of own shares
2021-02-11SH03Purchase of own shares
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-19CH01Director's details changed for Mr Richard Hugh Hunting on 2020-06-01
2020-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-04-15AP01DIRECTOR APPOINTED MR BRUCE HILL FERGUSON
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSE
2020-04-02SH06Cancellation of shares. Statement of capital on 2020-03-19 GBP 41,235,020.50
2020-03-26SH06Cancellation of shares. Statement of capital on 2020-03-11 GBP 41,593,499.50
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-14SH0111/03/19 STATEMENT OF CAPITAL GBP 41735020.5
2019-05-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-03RP04CS01Second filing of Confirmation Statement dated 14/06/2018
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL HOFMEISTER
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-13CH01Director's details changed for Mr John Frederick Glick on 2018-06-13
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 08/06/2018
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 41268400.75
2018-06-08SH0130/04/18 STATEMENT OF CAPITAL GBP 41268400.75
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 08/06/2018
2018-06-08SH0130/04/18 STATEMENT OF CAPITAL GBP 41268400.75
2018-05-23CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BENJAMIN WILLEY on 2018-05-23
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL HOFMEISTER / 23/05/2018
2018-05-02RES01ADOPT ARTICLES 02/05/18
2018-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-04-27RES12VARYING SHARE RIGHTS AND NAMES
2018-04-26AP01DIRECTOR APPOINTED KEITH GEDDES LOUGH
2018-04-26AP01DIRECTOR APPOINTED ELLEN CAROL CHESNEY
2018-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD NICHOLAS
2017-09-08AP01DIRECTOR APPOINTED MR ARTHUR JAMES JOHNSON
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LEE PROCTOR
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 41043400.75
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK GLICK / 07/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNELL RUSSELL BAY / 01/05/2015
2017-05-05SH0127/04/17 STATEMENT OF CAPITAL GBP 41043400.75
2017-04-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 40934921.5
2016-11-02SH0127/10/16 STATEMENT OF CAPITAL GBP 40934921.5
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 37282728.75
2016-06-10AR0131/05/16 NO MEMBER LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016
2016-05-03RES13MARKET PURCH 22311342 ORD HARES 13/04/2016
2016-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 37282728.75
2016-04-22SH0121/03/16 STATEMENT OF CAPITAL GBP 37282728.75
2016-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 37210377
2015-06-24AR0131/05/15 NO CHANGES
2015-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-08SH0106/03/15 STATEMENT OF CAPITAL GBP 37210377
2015-02-03AP01DIRECTOR APPOINTED MR JOHN FREDERICK GLICK
2015-02-03AP01DIRECTOR APPOINTED MS ANNELL RUSSELL BAY
2014-11-03SH0122/10/14 STATEMENT OF CAPITAL GBP 37117170
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SZESCILA
2014-07-16SH0113/06/14 STATEMENT OF CAPITAL GBP 37115910
2014-06-06AR0131/05/14 FULL LIST
2014-05-15RP04SECOND FILING WITH MUD 31/05/13 FOR FORM AR01
2014-05-15ANNOTATIONClarification
2014-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BENJAMIN WILLEY / 16/12/2013
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SZESCILA / 16/12/2013
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NICHOLAS / 16/12/2013
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 16/12/2013
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL HOFMEISTER / 16/12/2013
2014-04-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-16SH0119/03/14 STATEMENT OF CAPITAL GBP 37112370.25
2014-04-16SH0126/03/14 STATEMENT OF CAPITAL GBP 37114936.75
2014-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-10SH0107/03/14 STATEMENT OF CAPITAL GBP 36973978.25
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 5 HANNOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
2013-12-06SH0114/11/13 STATEMENT OF CAPITAL GBP 36934717.25
2013-12-04SH0120/11/13 STATEMENT OF CAPITAL GBP 36935690
2013-11-20SH0104/11/13 STATEMENT OF CAPITAL GBP 36922729.25
2013-11-20SH0106/11/13 STATEMENT OF CAPITAL GBP 36930720.75
2013-09-13SH0119/08/13 STATEMENT OF CAPITAL GBP 36889562
2013-08-06SH0122/07/13 STATEMENT OF CAPITAL GBP 36889184.75
2013-06-27SH0111/06/13 STATEMENT OF CAPITAL GBP 36888597.5
2013-06-13AR0131/05/13 NO MEMBER LIST
2013-06-04SH0121/05/13 STATEMENT OF CAPITAL GBP 36877984.75
2013-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-24SH0103/04/13 STATEMENT OF CAPITAL GBP 36875234.75
2013-04-24SH0103/04/13 STATEMENT OF CAPITAL GBP 36873469
2013-04-23SH0127/03/13 STATEMENT OF CAPITAL GBP 36872556.25
2013-04-12AP03SECRETARY APPOINTED DAVID BENJAMIN WILLEY
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY PETER ROSE
2013-03-20SH0113/03/13 STATEMENT OF CAPITAL GBP 36865768.25
2013-03-20SH0107/03/13 STATEMENT OF CAPITAL GBP 36864525.25
2013-03-20SH0107/03/13 STATEMENT OF CAPITAL GBP 36845816
2013-01-18SH0107/12/12 STATEMENT OF CAPITAL GBP 36762310.25
2012-12-04SH0129/11/12 STATEMENT OF CAPITAL GBP 36757621.5
2012-10-05SH0125/09/12 STATEMENT OF CAPITAL GBP 36755121.5
2012-06-07AR0131/05/12 NO MEMBER LIST
2012-05-30SH0110/05/12 STATEMENT OF CAPITAL GBP 36752249.5
2012-05-14SH0101/05/12 STATEMENT OF CAPITAL GBP 36751624.5
2012-04-23RES13AUTHORITY FOR OFFICERS TO CALL AGMS 18/04/2012
2012-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-19SH0105/04/12 STATEMENT OF CAPITAL GBP 36694654.75
2012-04-10SH0128/03/12 STATEMENT OF CAPITAL GBP 36692770.25
2012-04-10SH0128/03/12 STATEMENT OF CAPITAL GBP 36692770.25
2012-04-02SH0123/03/12 STATEMENT OF CAPITAL GBP 36680561.25
2012-04-02SH0123/03/12 STATEMENT OF CAPITAL GBP 36680561.25
2012-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HELLAND
2011-10-03AP01DIRECTOR APPOINTED ANDREW JOHN SZESCILA
2011-06-24AR0131/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 09/06/2011
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROSE / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NICHOLAS / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL HOFMEISTER / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARCHIBALD HELLAND / 09/06/2011
2011-05-10RES13MARKET PURCHASES 20/04/2011
2011-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HECKMAN BARR
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-10AP01DIRECTOR APPOINTED DAVID HECKMAN BARR
2010-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 31/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010
2010-06-18AR0131/05/10 FULL LIST
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PATERSON
2010-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-27AD02SAIL ADDRESS CREATED
2010-05-10RES01ADOPT ARTICLES 21/04/2010
2010-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR HECTOR MCFADYEN
2009-09-02288aDIRECTOR APPOINTED JOHN DANIEL HOFMEISTER
2009-09-02288aDIRECTOR APPOINTED JOHN EDWARD NICHOLAS
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ROSE / 21/11/2008
2009-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR TERRY GOMKE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUNTING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 AUGUST 1991 2004-05-07 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1987-08-25 Satisfied FRIESCH-GRONINGSCHE HYPOTHEEBANK NV.
LEGAL CHARGE 1987-04-08 Satisfied FRIESCH-GRONINSCHE HYPOTHEEK BANK N.V.
FIXED AND FLOATING CHARGE 1987-02-17 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-01-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-01-21 Satisfied FRIESCH-GRONINSCHE HYPOTHEEK BANK N.V.
LEGAL CHARGE 1985-07-10 Satisfied F.G.H. FINANCE LIMITED
LEGAL CHARGE 1984-05-30 Satisfied FGH FINANCE LIMITED
LEGAL CHARGE 1984-02-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-23 Satisfied FGH FINANCE LIMITED
LEGAL CHARGE 1982-10-22 Satisfied MIDLAND BANK PLC
PLEDGE AGREEMENT 1977-06-08 Satisfied THAMESFIELD SHIPPING COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTING PLC

Intangible Assets
Patents
We have not found any records of HUNTING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTING PLC
Trademarks
We have not found any records of HUNTING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUNTING PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HUNTING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HUNTING PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0082074090Tools for tapping or threading materials other than metal, interchangeable
2018-08-0082074090Tools for tapping or threading materials other than metal, interchangeable

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTING PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name HTG
Listed Since 28-Jun-85
Market Sector Oil Equipment, Services & Distribution
Market Sub Sector Oil Equipment & Services
Market Capitalisation £1238.13M
Shares Issues 146,265,111.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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