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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
    Born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Henry John Harper Bandet
    Born in April 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walters, Jonathan Patrick
    Born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Eldridge, Richard Paul Burgess
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 2
    Paxton, Donald Leslie
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Taylor, David Bryan
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Alexander, Nicholas Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 5
    Boyer, Isabel Alice Melina Frances
    Company Director born in August 1961
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2004-05-18
    OF - Director → CIF 0
  • 6
    Valder, Ian David John
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2013-04-26
    OF - Director → CIF 0
    Valder, Ian David John
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 7
    Bandet, Regina Emily Louise
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Crowe, Alan Leslie
    Chartered Accountant born in April 1924
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Wilson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Secretary → CIF 0
    icon of calendar 2000-03-20 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 10
    Milliken, Thomas Edward
    Accountant born in February 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 11
    Cudbird, Terence John
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,986,483 GBP2024-12-31
1,986,483 GBP2023-12-31
Fixed Assets
1,986,483 GBP2024-12-31
1,986,483 GBP2023-12-31
Debtors
Current
12,374 GBP2024-12-31
14,750 GBP2023-12-31
Cash at bank and in hand
96,837 GBP2024-12-31
739,432 GBP2023-12-31
Current Assets
109,211 GBP2024-12-31
754,182 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,493,654 GBP2023-12-31
Net Current Assets/Liabilities
-1,716,101 GBP2024-12-31
-1,739,472 GBP2023-12-31
Total Assets Less Current Liabilities
270,382 GBP2024-12-31
247,011 GBP2023-12-31
Equity
Called up share capital
352 GBP2024-12-31
352 GBP2023-12-31
352 GBP2023-01-01
Retained earnings (accumulated losses)
270,030 GBP2024-12-31
246,659 GBP2023-12-31
215,501 GBP2023-01-01
Equity
270,382 GBP2024-12-31
247,011 GBP2023-12-31
215,853 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
649,700 GBP2024-01-01 ~ 2024-12-31
31,158 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
649,700 GBP2024-01-01 ~ 2024-12-31
31,158 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
649,700 GBP2024-01-01 ~ 2024-12-31
31,158 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
649,700 GBP2024-01-01 ~ 2024-12-31
31,158 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-626,329 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-626,329 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-626,329 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-626,329 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
1,986,483 GBP2024-12-31
1,986,483 GBP2023-12-31
Other Debtors
Current
11,027 GBP2024-12-31
9,627 GBP2023-12-31
Prepayments/Accrued Income
Current
1,347 GBP2024-12-31
5,123 GBP2023-12-31
Amounts owed to group undertakings
Current
1,810,730 GBP2024-12-31
2,471,242 GBP2023-12-31
Taxation/Social Security Payable
Current
1,381 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
14,580 GBP2024-12-31
21,031 GBP2023-12-31
Creditors
Current
1,825,312 GBP2024-12-31
2,493,654 GBP2023-12-31

Related profiles found in government register
  • HUNTING GATE GROUP LIMITED
    Info
    Registered number 00620908
    icon of address3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1959-02-12 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • HUNTING GATE GROUP LIMITED
    S
    Registered number 00620908
    icon of address3rd 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
    icon of address3rd Floor 12 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,189,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    JEENAGLADE LIMITED - 1976-12-31
    icon of address3rd Floor 12 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    957,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address3rd Floor 12 Gough Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,805 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.