HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03532045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/1998
(26 years and 8 months old)
WEBSITE
http://hunting.plc.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1998
14/07/2008
HUNTING OILFIELD SERVICES OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
SW1Y 4AJ
Telephone: 02073210123
TPS: No
5th Floor 30 Panton Street
London
SW1Y 4AJ
Credit Risk Overview
Want to learn more about HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 05/06/2024 | Arthur James Johnson (907550738) has left the board |
| 05/06/2024 | New Board Member David Benjamin Willey (932367108) Appointed |
Credit Risk Overview
Want to learn more about HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 20/03/1998 - Present (26 years and 8 months) Secretary: 20/03/1998 - Present (26 years and 8 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 05/06/2024 | Arthur James Johnson (907550738) has left the board |
| 05/06/2024 | New Board Member David Benjamin Willey (932367108) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Company Secretary Claire Jacqueline Rees (931451277) Appointed |
| 11/10/2023 | David Benjamin Willey (930390111) has left the board |
| 29/06/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 09/01/2023 | Cormac John Peter Gilmore (923600379) has left the board |
| 09/01/2023 | New Company Secretary David Benjamin Willey (930390111) Appointed |
| 06/01/2023 | Mark Edwin Jarvis (912309549) has left the board |
| 06/01/2023 | New Board Member Gavin James Baverstock (930382288) Appointed |
| 02/07/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Peter Rose (904478667) has left the board |
| 17/04/2020 | New Board Member Bruce Hill Ferguson (926891001) Appointed |
| 25/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | Dennis Lee Proctor (907064324) has left the board |
| 28/07/2017 | New Company Secretary Cormac John Peter Gilmore (923600379) Appointed |
| 28/07/2017 | New Board Member Mark Edwin Jarvis (912309549) Appointed |
| 10/05/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/07/2016 | Arthur James Johnson Iii (911347691) has left the board |
| 29/07/2016 | New Board Member Arthur James Johnson (907550738) Appointed |
| 09/06/2016 | New Board Member Dennis Lee Proctor (907064324) Appointed |
| 09/06/2016 | Dennis Lee Proctor (920262179) has left the board |
| 15/04/2016 | New Annual Return filed |
| 16/11/2015 | Robert John Davie (904727110) has left the board |
| 16/11/2015 | New Board Member Dennis Lee Proctor (920262179) Appointed |
| 23/06/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 25/12/2013 | Change in Reg. Office |
| 18/12/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
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