The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bandet, Henry John Harper
    Executive born in April 1963
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Henry John Harper Bandet
    Born in April 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Walters, Jonathan Patrick
    Chartered Surveyor born in August 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Valder, Ian David John
    Company Director born in February 1938
    Individual
    Officer
    1999-10-01 ~ 2013-04-26
    OF - Director → CIF 0
    Valder, Ian David John
    Individual
    Officer
    2003-10-15 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 2
    Crowe, Alan Leslie
    Chartered Accountant born in April 1924
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Taylor, David Bryan
    Chartered Accountant born in June 1947
    Individual
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Milliken, Thomas Edward
    Accountant born in February 1959
    Individual (18 offsprings)
    Officer
    2002-10-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Alexander, Nicholas Jonathan
    Individual (18 offsprings)
    Officer
    2001-07-25 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 6
    Wilson, Anthony Richard
    Individual
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
    2000-03-20 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 7
    Boyer, Isabel Alice Melina Frances
    Company Director born in August 1961
    Individual (27 offsprings)
    Officer
    ~ 2004-05-18
    OF - Director → CIF 0
  • 8
    Eldridge, Richard Paul Burgess
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 9
    Paxton, Donald Leslie
    Company Director born in May 1937
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Bandet, Regina Emily Louise
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Cudbird, Terence John
    Company Director born in March 1946
    Individual
    Officer
    1995-06-01 ~ 1999-05-20
    OF - Director → CIF 0
parent relation
Company in focus

HUNTING GATE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,986,483 GBP2023-12-31
1,986,483 GBP2022-12-31
Fixed Assets
1,986,483 GBP2023-12-31
1,986,483 GBP2022-12-31
Debtors
Current
14,750 GBP2023-12-31
12,513 GBP2022-12-31
Cash at bank and in hand
739,432 GBP2023-12-31
717,434 GBP2022-12-31
Current Assets
754,182 GBP2023-12-31
729,947 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,493,654 GBP2023-12-31
-2,500,577 GBP2022-12-31
Net Current Assets/Liabilities
-1,739,472 GBP2023-12-31
-1,770,630 GBP2022-12-31
Total Assets Less Current Liabilities
247,011 GBP2023-12-31
215,853 GBP2022-12-31
Net Assets/Liabilities
247,011 GBP2023-12-31
215,853 GBP2022-12-31
Equity
Called up share capital
352 GBP2023-12-31
352 GBP2022-12-31
Retained earnings (accumulated losses)
246,659 GBP2023-12-31
215,501 GBP2022-12-31
Equity
247,011 GBP2023-12-31
215,853 GBP2022-12-31
Investments in Subsidiaries
1,986,483 GBP2023-12-31
1,986,483 GBP2022-12-31
Other Debtors
Current
9,627 GBP2023-12-31
9,666 GBP2022-12-31
Prepayments/Accrued Income
Current
5,123 GBP2023-12-31
2,847 GBP2022-12-31
Amounts owed to group undertakings
Current
2,471,242 GBP2023-12-31
2,486,164 GBP2022-12-31
Taxation/Social Security Payable
Current
1,381 GBP2023-12-31
974 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,031 GBP2023-12-31
13,439 GBP2022-12-31
Creditors
Current
2,493,654 GBP2023-12-31
2,500,577 GBP2022-12-31
Related profiles found in government register
  • HUNTING GATE GROUP LIMITED
    Info
    Registered number 00620908
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1959-02-12 (66 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • HUNTING GATE GROUP LIMITED
    S
    Registered number 00620908
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HASSVALE PROPERTIES LIMITED - 1977-12-31
    3rd Floor 12 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,609 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JEENAGLADE LIMITED - 1976-12-31
    3rd Floor 12 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    956,598 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 12 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    680,610 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.