Huntfield Trust Limited

Active00372215 Private limited company
Incorporated
8 February 1942 (84 years)
Industry
Activities of head offices (70100)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
5th Floor
30 Panton Street
London
SW1Y 4AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Rees, Claire Jacqueline
Secretary · Appointed 2 October 2023
Director · Appointed 3 January 2023
British
Born November 1973
Director · Appointed 15 April 2020
British
Born October 1971 (55)
Director · Appointed 17 June 2010
British
Born April 1973 (53)
Director · Appointed 17 December 2009
British
Born May 1978 (48)
Officer history (15 former)
2 October 2023
Appointed Rees, Claire Jacqueline as Secretary
1 October 2023
Resigned Willey, Ben as Secretary
3 January 2023
Appointed Baverstock, Gavin James as Director
3 January 2023
Resigned Jarvis, Mark Edwin as Director
3 January 2023
Resigned Mitchell, Dean as Director
9 July 2020
Appointed Jarvis, Mark Edwin as Director
15 April 2020
Appointed Ferguson, Bruce Hill as Director
15 April 2020
Resigned Rose, Peter as Director
1 September 2017
Resigned Hunting, Richard Hugh as Director
1 September 2017
Resigned Proctor, Dennis Lee as Director
17 June 2010
Appointed Willey, David Benjamin, Dr. as Director
17 June 2010
Appointed Willey, Ben as Secretary
17 June 2010
Resigned Gilmore, Cormac John Peter as Director
17 June 2010
Resigned Gilmore, Cormac John Peter as Secretary
17 December 2009
Appointed Slatter, Claire Jacqueline as Director
17 December 2009
Resigned Slatter, Claire Jacqueline as Director
17 December 2009
Appointed Rees, Claire as Director
15 December 2009
Appointed Mitchell, Dean as Director
3 December 2009
Appointed Gilmore, Cormac John Peter as Director
23 April 2008
Resigned Crews, Dennis Keith as Director
23 April 2008
Resigned Clark, Dennis Leslie as Director
2 December 2004
Appointed Crews, Dennis Keith as Director
2 December 2004
Appointed Proctor, Dennis Lee as Director
1 August 2002
Resigned Fisher, Ruth as Director
1 August 2002
Appointed Gilmore, Cormac John Peter as Secretary
1 August 2002
Resigned Fisher, Ruth as Secretary
10 August 2001
Appointed Rose, Peter as Director
31 July 2001
Appointed Hunting, Richard Hugh as Director
31 July 2001
Resigned Miller, Kenneth William as Director
3 June 1994
Appointed Fisher, Ruth as Director
3 June 1994
Resigned Brook, Graeme Howard Blythe as Director
19 September 1991
Appointed Brook, Graeme Howard Blythe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01158987

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hunting Energy Holdings Limited Owns 75–100% of shares
Enpro Subsea Limited Owns 75–100% of shares
Enpro Subsea Group Limited Owns 75–100% of shares
Enpro Subsea Operations Limited Owns 75–100% of shares
HG Management Services Ltd Owns 75–100% of shares
Huntaven Properties Limited Owns 75–100% of shares
Huntfield Trust Limited This company Owns 75–100% of shares
Stag Line Limited Owns 75–100% of shares
Hunting Energy Services (UK) Limited Owns 75–100% of shares
Hunting Energy Services Limited Owns 75–100% of shares
Hunting Oil Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Other filing
30 May 2026Accounts filing
30 May 2026Other filing
17 November 2025Confirmation statement with no updates17 November 2025
2 June 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?