Hunting Pension Trust Limited

General information

Name:

Hunting Pension Trust Ltd

Office Address:

5 Hanover Square W1S 1HQ London

Number: 01346797

Incorporation date: 1978-01-05

Dissolution date: 2021-01-19

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 01346797 fourty six years ago, Hunting Pension Trust Limited had been a private limited company until 2021-01-19 - the day it was dissolved. The official registration address was 5 Hanover Square, London.

The data at our disposal detailing the enterprise's personnel indicates that the last five directors were: Christopher C., Peter G., Bruce F. and 2 other members of the Management Board who were appointed on 2013-01-01, 2010-12-07 and 2002-04-12.

The companies with significant control over this firm included: Hunting Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the reg no 974568.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 01 January 2013

Latest update: 28 March 2024

Peter G.

Role: Director

Appointed: 07 December 2010

Latest update: 28 March 2024

Peter G.

Role: Secretary

Appointed: 04 November 2009

Latest update: 28 March 2024

Bruce F.

Role: Director

Appointed: 12 April 2002

Latest update: 28 March 2024

Peter R.

Role: Director

Appointed: 30 November 1999

Latest update: 28 March 2024

Dennis C.

Role: Director

Appointed: 06 November 1992

Latest update: 28 March 2024

People with significant control

Hunting Plc
Address: 5 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered The Register Of Companies In England & Wales
Registration number 974568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 18 December 2020
Confirmation statement last made up date 06 November 2019
Annual Accounts 5 October 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 5 October 2012
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 20 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 11 September 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 13 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 4 October 2016
Annual Accounts 24 October 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 24 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Consolidated accounts of parent company for subsidiary company period ending 05/04/20 (PARENT_ACC)
filed on: 7th, July 2020
accounts
Free Download Download filing (196 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
43
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