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Hurlingham Fulham Limited LONDON

Founded in 2007, Hurlingham Fulham, classified under reg no. 06319433 is an active company. Currently registered at Parsons Green House SW6 4HH, London the company has been in the business for 17 years. Its financial year was closed on 31st July and its latest financial statement was filed on Monday 31st July 2023.

The company has one director. Oliver V., appointed on 9 January 2017. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Susan V. and who left the the company on 8 January 2017. In addition, there is one former secretary - Nicholas V. who worked with the the company until 1 February 2020.

Hurlingham Fulham Limited Address / Contact

Office Address Parsons Green House
Office Address2 27 Parsons Green Lane
Town London
Post code SW6 4HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06319433
Date of Incorporation Fri, 20th Jul 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 17 years old
Account next due date Wed, 30th Apr 2025 (359 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Oliver V.

Position: Director

Appointed: 09 January 2017

Nicholas V.

Position: Secretary

Appointed: 23 July 2007

Resigned: 01 February 2020

Susan V.

Position: Director

Appointed: 23 July 2007

Resigned: 08 January 2017

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 20 July 2007

Resigned: 20 July 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 20 July 2007

Resigned: 20 August 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Susan V. This PSC and has 25-50% shares. Another entity in the PSC register is Oliver V. This PSC owns 25-50% shares. Moving on, there is Nik V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Susan V.

Notified on 17 July 2016
Nature of control: 25-50% shares

Oliver V.

Notified on 1 January 2017
Nature of control: 25-50% shares

Nik V.

Notified on 17 July 2016
Ceased on 1 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth23 60829 01218 19643 025 
Balance Sheet
Current Assets30 42534 97747 84536 81134 379
Net Assets Liabilities   43 02545 280
Net Assets Liabilities Including Pension Asset Liability23 60829 01218 19643 025 
Reserves/Capital
Shareholder Funds23 60829 01218 19643 025 
Other
Creditors   8 9631 241
Fixed Assets27 59423 45519 31615 17712 142
Net Current Assets Liabilities-3 9865 557-1 12027 84833 138
Total Assets Less Current Liabilities23 60829 01218 19643 02545 280
Creditors Due Within One Year34 41129 42048 9658 963 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 13th, September 2023 		Free Download (3 pages)

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