Hurlingham Gray Limited is a private limited company registered at 2 Oldsungate Cottages, Collier Row Rd, Romford RM5 2BT. Incorporated on 2017-06-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Mark G., appointed on 13 June 2017.
Moving on to secretaries, we can name: Mark G., appointed on 13 June 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2020-06-12 and the due date for the subsequent filing is 2021-06-26. Likewise, the accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.
| Office Address | 2 Oldsungate Cottages |
| Office Address2 | Collier Row Rd |
| Town | Romford |
| Post code | RM5 2BT |
| Country of origin | United Kingdom |
| Registration Number | 10815220 |
| Date of Incorporation | Tue, 13th Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Fri, 31st Mar 2023 (397 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sat, 26th Jun 2021 (2021-06-26) |
| Last confirmation statement dated | Fri, 12th Jun 2020 |
Position: Secretary
Appointed: 13 June 2017
Position: Director
Appointed: 13 June 2017
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Mark G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark G.
| Notified on | 13 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 042 | 1 054 | 1 556 | 311 |
| Net Assets Liabilities | -6 181 | -18 743 | ||
| Other | ||||
| Dividend Recommended By Directors | 5 000 | |||
| Administrative Expenses | 26 870 | 23 851 | 20 722 | 20 250 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 13 193 | 9 227 | 7 737 | 10 000 |
| Dividend Per Share Final | 5 000 | |||
| Interest Payable Similar Charges Finance Costs | 7 | 135 | 64 | 62 |
| Net Current Assets Liabilities | -10 151 | -8 173 | -6 181 | -8 743 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Operating Profit Loss | -5 244 | 7 703 | 7 462 | -12 500 |
| Other Creditors | 12 971 | 6 864 | 5 354 | 10 000 |
| Other Operating Income Format1 | 952 | 1 979 | 2 372 | 7 750 |
| Other Taxation Social Security Payable | 102 | 2 243 | 1 903 | 1 686 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | -5 251 | 7 128 | 5 992 | -12 562 |
| Profit Loss On Ordinary Activities Before Tax | -5 251 | 7 568 | 7 398 | -12 562 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 440 | 1 406 | ||
| Total Assets Less Current Liabilities | -10 151 | -8 173 | -6 181 | -8 743 |
| Trade Creditors Trade Payables | 120 | 120 | 480 | |
| Turnover Revenue | 20 674 | 29 575 | 25 812 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 1st Jun 2023 filed on: 27th, July 2023 |
persons with significant control | Free Download (2 pages) |
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