Huntaven Properties Limited

Active00841865 Private limited company
Incorporated
19 March 1965 (61 years)
Industry
Development of building projects (41100)
Directors
Owned by
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
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Rees, Claire Jacqueline
Secretary · Appointed 2 October 2023
Director · Appointed 3 January 2023
Also at HG Management Services Ltd, Hunting Energy Services (International) Limited, Hunting Energy Holdings Limited · more companies
British
Born November 1973
Director · Appointed 10 January 2018
Also at Hunting Energy Services Limited, Flexible Engineered Solutions (Group) Holdings Limited, Hunting Energy Services (UK) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 17 June 2010
Also at Flexible Engineered Solutions (Group) Holdings Limited, HG Management Services Ltd, Hunting Energy Holdings Limited · more companies
British
Born April 1973 (53)
Officer history (14 former)
31 May 2024
Resigned Johnson, Arthur James as Director
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 Gilmore, Cormac John Peter as Director
3 January 2023
Resigned Jarvis, Mark Edwin as Director
15 April 2020
Resigned Rose, Peter as Director
12 March 2020
Appointed Jarvis, Mark Edwin as Director
10 January 2018
Appointed Ferguson, Bruce Hill as Director
1 September 2017
Appointed Johnson, Arthur James 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, Ben as Secretary
17 June 2010
Resigned Gilmore, Cormac John Peter as Secretary
17 June 2010
Appointed Willey, David Benjamin, Dr. as Director
8 September 2008
Resigned Clark, Dennis Leslie as Director
23 April 2008
Appointed Rose, Peter as Director
23 April 2008
Appointed Proctor, Dennis Lee as Director
1 August 2002
Appointed Gilmore, Cormac John Peter as Secretary
1 August 2002
Resigned Fisher, Ruth as Secretary
1 August 2002
Resigned Fisher, Ruth as Director
1 August 2002
Appointed Gilmore, Cormac John Peter as Director
31 July 2001
Appointed Hunting, Richard Hugh as Director
31 July 2001
Resigned Miller, Kenneth William as Director
18 August 1999
Appointed Miller, Kenneth William as Director
20 October 1998
Appointed Rose, Peter as Director
20 October 1998
Resigned Rose, Peter as Director
3 June 1994
Resigned 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 PLC
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
Flexible Engineered Solutions (Group) Holdings Limited Owns 75–100% of shares
Flexible Engineered Solutions Holdings Limited Owns 75–100% of shares
HG Management Services Ltd Owns 75–100% of shares
Huntaven Properties Limited This company Owns 75–100% of shares
Huntfield Trust Limited Owns 75–100% of shares
Stag Line Limited Owns 75–100% of shares
Hunting Energy Services (International) Limited Owns 75–100% of shares
Hunting Energy Services Overseas Holdings 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 Knightsbridge Holdings 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 2026Accounts filing
30 May 2026Other filing
30 May 2026Other filing
17 November 2025Confirmation statement with no updates17 November 2025
30 May 2025Other filing
Show all recent filings

Some other companies at this address

Flexible Engineered Solutions (Group) Holdings Limited
Flexible Engineered Solutions Holdings Limited
HG Management Services Ltd
Huntfield Trust Limited
Hunting Energy Holdings Limited
Hunting Energy Services (International) Limited

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