Hunting Gate Group Limited

Active00620908 Private limited company
Incorporated
12 February 1959 (67 years)
Industry
Activities of head offices (70100)
Owned by
Henry John Harper Bandet
Accounts type
Group
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
26 April 2013
Resigned Valder, Ian David John as Director
26 April 2013
Resigned Valder, Ian David John as Secretary
18 May 2004
1 April 2004
Resigned Bandet, Regina Emily Louise as Director
2 December 2003
Resigned Milliken, Thomas Edward as Director
15 October 2003
Resigned Alexander, Nicholas Jonathan as Secretary
15 October 2003
Appointed Valder, Ian David John as Secretary
17 October 2002
Appointed Milliken, Thomas Edward as Director
2 October 2002
Resigned Taylor, David Bryan as Director
25 July 2001
Appointed Alexander, Nicholas Jonathan as Secretary
25 July 2001
Resigned Wilson, Anthony Richard as Secretary
20 March 2000
Appointed Wilson, Anthony Richard as Secretary
20 March 2000
Resigned Eldridge, Richard Paul Burgess as Secretary
1 November 1999
Appointed Eldridge, Richard Paul Burgess as Secretary
31 October 1999
Resigned Wilson, Anthony Richard as Secretary
1 October 1999
Appointed Valder, Ian David John as Director
20 May 1999
Resigned Cudbird, Terence John as Director
1 June 1995
Appointed Cudbird, Terence John as Director
31 December 1992
Resigned Crowe, Alan Leslie as Director
30 June 1992
Resigned Paxton, Donald Leslie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1963 (63)

Holdings 3

Companies where Hunting Gate Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£78,626
Profit
£9,696
Current Ratio
0.1x
Return on Equity
3%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £188,608 £196,800 £204,810 £215,853 £247,011 £270,382 £280,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,986,483£1,986,483£1,986,483£1,986,483£1,986,483£1,986,483
Current Assets£90,872£109,211£754,182£729,947£767,127£536,285£139,219
Cash£78,626£96,837£739,432£717,434£753,525£513,423£129,576
Creditors (< 1 year)£1,797,277£1,825,312£2,493,654£2,500,577£2,548,800£2,325,968£1,937,094
Net Current Assets(£1,706,405)(£1,716,101)(£1,739,472)(£1,770,630)(£1,781,673)(£1,789,683)(£1,797,875)
Net Assets£247,011£215,853£204,810
Shareholder Funds£280,078£270,382£247,011£215,853£204,810£196,800£188,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Director's details changed
14 May 2026Confirmation statement with no updates3 May 2026
18 March 2026Group of companies' accounts31 December 2025
17 May 2025Confirmation statement with updates3 May 2025
10 March 2025Group of companies' accounts31 December 2024
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?