HP

HUNTAVEN PROPERTIES LIMITED

Active

Company number 00841865

London, England · Incorporated 19 March 1965

5th Floor 30 Panton Street, London, SW1Y 4AJ, England

Last updated on 14 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hunting Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 October 2009
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Legacy
Accounts
30 May 2025 View
Legacy
Other
30 May 2025 View
Legacy
Other
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Legacy
Accounts
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Secretary Company
Officers
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022 View
Second Filing Of Director Appointment With Name
Officers
11 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2021 View
Legacy
Capital
8 October 2021 View
Legacy
Insolvency
8 October 2021 View
Resolution
Resolution
8 October 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 September 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Legacy
Mortgage
29 October 2010 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Secretary Company With Name
Officers
6 July 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Resolution
Resolution
24 November 2009 View
Statement Of Companys Objects
Change Of Constitution
24 November 2009 View
Resolution
Resolution
24 July 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Capital
21 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
2 May 2008 View
Resolution
Resolution
1 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
31 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Mortgage
22 May 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Full
Accounts
15 May 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
23 October 1998 View
Auditors Resignation Company
Auditors
1 September 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Mortgage
16 March 1998 View
Legacy
Mortgage
16 March 1998 View
Legacy
Mortgage
16 March 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Officers
3 November 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Capital
29 November 1991 View
Legacy
Capital
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Legacy
Annual Return
29 November 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Address
13 September 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Address
31 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Mortgage
8 July 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Address
14 February 1989 View
Legacy
Annual Return
15 December 1988 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Accounts With Accounts Type Full
Accounts
22 December 1987 View
Legacy
Annual Return
22 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 November 1986 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View
Incorporation Company
Incorporation
19 March 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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