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HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED (01678668)

HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED (01678668) is an active UK company. incorporated on 16 November 1982. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (25620). HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED has been registered for 43 years.

Company Number
01678668
Status
active
Type
ltd
Incorporated
16 November 1982
Age
43 years
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25620)
SIC Codes
25620

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HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED

HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED is an active company incorporated on 16 November 1982 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED was registered 43 years ago.(SIC: 25620)

Status

active

Active since 43 years ago

Company No

01678668

LTD Company

Age

43 Years

Incorporated 16 November 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026

Previous Company Names

HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED
From: 10 November 1992To: 10 April 2003
HUNTING OILFIELD EQUIPMENT HOLDINGS LIMITED
From: 29 December 1982To: 10 November 1992
INTERCEDE 109 LIMITED
From: 16 November 1982To: 29 December 1982
Contact
Address

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

Previous Addresses

5 Hanover Square London W1S 1HQ
From: 23 December 2013To: 24 June 2022
5 Hannover Square London W1S 1HQ England
From: 16 December 2013To: 23 December 2013
3 Cockspur Street London SW1Y 5BQ
From: 16 November 1982To: 16 December 2013
Timeline

16 key events • 2015 - 2025

Funding Officers Ownership
Director Left
Oct 15
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Capital Update
Oct 17
Director Joined
Apr 18
Capital Update
Oct 18
Funding Round
Oct 18
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jun 24
Director Left
Feb 25
3
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Legacy
2 June 2025
PARENT_ACCPARENT_ACC
Legacy
2 June 2025
GUARANTEE1GUARANTEE1
Legacy
2 June 2025
AGREEMENT1AGREEMENT1
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 May 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
8 June 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2020
TM01Termination of Director
Confirmation Statement With Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2019
AAAnnual Accounts
Legacy
8 October 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 October 2018
SH19Statement of Capital
Legacy
8 October 2018
CAP-SSCAP-SS
Resolution
8 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
8 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Legacy
9 October 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 October 2017
SH19Statement of Capital
Legacy
9 October 2017
CAP-SSCAP-SS
Resolution
9 October 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 September 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2017
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
29 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Full
18 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Change Person Director Company With Change Date
19 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 May 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Accounts With Accounts Type Full
24 May 2013
AAAnnual Accounts
Resolution
24 September 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
24 September 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Change Person Director Company With Change Date
17 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 July 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Legacy
23 July 2009
363aAnnual Return
Legacy
23 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
11 May 2009
88(2)Return of Allotment of Shares
Resolution
6 May 2009
RESOLUTIONSResolutions
Legacy
7 April 2009
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
25 July 2008
363aAnnual Return
Legacy
24 June 2008
288cChange of Particulars
Legacy
24 June 2008
288cChange of Particulars
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
288bResignation of Director or Secretary
Resolution
1 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 September 2007
AAAnnual Accounts
Legacy
31 August 2007
288cChange of Particulars
Legacy
23 July 2007
363aAnnual Return
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
363aAnnual Return
Legacy
16 June 2006
288cChange of Particulars
Legacy
21 December 2005
88(2)R88(2)R
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Legacy
21 December 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
28 July 2005
363aAnnual Return
Legacy
4 February 2005
88(2)R88(2)R
Legacy
4 February 2005
123Notice of Increase in Nominal Capital
Resolution
4 February 2005
RESOLUTIONSResolutions
Resolution
4 February 2005
RESOLUTIONSResolutions
Resolution
4 February 2005
RESOLUTIONSResolutions
Legacy
24 January 2005
88(2)R88(2)R
Legacy
24 January 2005
123Notice of Increase in Nominal Capital
Resolution
24 January 2005
RESOLUTIONSResolutions
Resolution
24 January 2005
RESOLUTIONSResolutions
Resolution
24 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 September 2004
AAAnnual Accounts
Legacy
27 July 2004
363sAnnual Return (shuttle)
Legacy
4 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 May 2003
AAAnnual Accounts
Certificate Change Of Name Company
10 April 2003
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
8 February 2003
AUDAUD
Legacy
15 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 June 2002
AAAnnual Accounts
Legacy
8 August 2001
288bResignation of Director or Secretary
Legacy
2 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 May 2001
AAAnnual Accounts
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
5 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
15 May 2000
AAAnnual Accounts
Legacy
5 August 1999
363sAnnual Return (shuttle)
Legacy
9 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
12 May 1999
AAAnnual Accounts
Legacy
22 September 1998
288aAppointment of Director or Secretary
Legacy
22 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
1 September 1998
AUDAUD
Legacy
14 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 April 1998
AAAnnual Accounts
Legacy
8 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 June 1997
AAAnnual Accounts
Legacy
6 September 1996
288288
Accounts With Accounts Type Full Group
29 August 1996
AAAnnual Accounts
Legacy
23 August 1996
288288
Legacy
12 August 1996
288288
Legacy
29 July 1996
363sAnnual Return (shuttle)
Legacy
13 December 1995
288288
Legacy
2 October 1995
288288
Legacy
17 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1995
AAAnnual Accounts
Legacy
7 March 1995
88(2)R88(2)R
Legacy
7 March 1995
123Notice of Increase in Nominal Capital
Legacy
19 December 1994
288288
Legacy
17 October 1994
288288
Legacy
20 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 July 1994
AAAnnual Accounts
Legacy
11 March 1994
88(2)R88(2)R
Resolution
11 March 1994
RESOLUTIONSResolutions
Resolution
11 March 1994
RESOLUTIONSResolutions
Resolution
11 March 1994
RESOLUTIONSResolutions
Legacy
11 March 1994
123Notice of Increase in Nominal Capital
Legacy
8 December 1993
288288
Legacy
8 December 1993
288288
Legacy
2 November 1993
288288
Accounts With Accounts Type Full Group
21 August 1993
AAAnnual Accounts
Legacy
6 July 1993
363sAnnual Return (shuttle)
Legacy
22 June 1993
288288
Resolution
17 November 1992
RESOLUTIONSResolutions
Resolution
17 November 1992
RESOLUTIONSResolutions
Resolution
17 November 1992
RESOLUTIONSResolutions
Legacy
17 November 1992
88(2)R88(2)R
Legacy
17 November 1992
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
9 November 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 1992
288288
Certificate Change Of Name Company
9 November 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 October 1992
AAAnnual Accounts
Legacy
26 June 1992
363b363b
Legacy
2 June 1992
288288
Legacy
8 May 1992
288288
Legacy
30 April 1992
288288
Legacy
30 April 1992
288288
Accounts With Accounts Type Full
9 September 1991
AAAnnual Accounts
Legacy
29 July 1991
363b363b
Legacy
18 March 1991
287Change of Registered Office
Legacy
18 March 1991
363363
Accounts With Accounts Type Full
30 October 1990
AAAnnual Accounts
Legacy
22 October 1990
288288
Legacy
8 January 1990
287Change of Registered Office
Legacy
3 November 1989
288288
Legacy
3 November 1989
363363
Accounts With Accounts Type Full
22 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
13 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Legacy
16 June 1988
363363
Accounts With Accounts Type Full
7 October 1987
AAAnnual Accounts
Legacy
16 March 1987
363363
Accounts With Accounts Type Full
2 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
14 November 1985
AAAnnual Accounts
Accounts With Made Up Date
20 August 1985
AAAnnual Accounts
Memorandum Articles
10 August 1983
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 December 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
16 November 1982
MISCMISC