Hurford Salvi Carr Management started in year 2012 as Private Limited Company with registration number 08254642. The Hurford Salvi Carr Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hertford at 3 Castle Gate. Postal code: SG14 1HD.
At present there are 2 directors in the the firm, namely Stephen H. and Paul D.. In addition one secretary - Paul D. - is with the company. As of 27 April 2024, there were 5 ex directors - Karl D., Phillip R. and others listed below. There were no ex secretaries.
| Office Address | 3 Castle Gate |
| Office Address2 | Castle Street |
| Town | Hertford |
| Post code | SG14 1HD |
| Country of origin | United Kingdom |
| Registration Number | 08254642 |
| Date of Incorporation | Tue, 16th Oct 2012 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Secretary
Appointed: 26 September 2016
Position: Director
Appointed: 17 October 2012
Position: Director
Appointed: 17 October 2012
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Hurford Salvi Carr Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Block Management Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Hurford Salvi Carr Limited
2nd Floor 145-157 St John Street, London, EC1V 4PY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03078164 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Block Management Investments Limited
6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10335251 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 51 950 | 176 | 215 | 154 | 93 | 195 | 94 |
| Current Assets | 249 073 | 204 500 | 202 658 | 200 767 | 191 286 | 190 195 | 190 094 |
| Debtors | 197 123 | 204 324 | 202 443 | 200 613 | 191 193 | 190 000 | 190 000 |
| Net Assets Liabilities | -2 498 | -63 882 | -132 330 | -207 710 | -290 096 | -328 357 | -354 540 |
| Other Debtors | 100 | 100 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 197 023 | ||||||
| Creditors | 386 927 | 440 697 | 495 033 | 550 047 | 389 897 | 400 000 | 400 000 |
| Investments Fixed Assets | 180 900 | 180 900 | 180 900 | 180 900 | 180 900 | 180 900 | 180 900 |
| Net Current Assets Liabilities | 203 529 | 195 915 | 181 803 | 161 437 | -81 099 | -109 257 | -135 440 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 386 927 | 440 697 | 495 033 | 550 047 | 389 897 | 400 000 | 325 534 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 384 429 | 376 815 | 362 703 | 342 337 | 99 801 | 71 643 | 45 460 |
| Amounts Owed By Group Undertakings | 197 023 | 204 224 | 202 443 | 200 613 | 191 193 | 190 000 | 190 000 |
| Investments In Group Undertakings | 180 900 | 180 900 | 180 900 | 180 900 | 180 900 | 180 900 | 180 900 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 13th, February 2024 |
resolution | Free Download (1 page) |
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