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Hurlingham Management Limited LONDON

Founded in 2008, Hurlingham Management, classified under reg no. 06672872 is an active company. Currently registered at 1st Floor Gallery Court N3 2FG, London the company has been in the business for 16 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Nicholas C., appointed on 14 March 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 14 August 2008.

Hurlingham Management Limited Address / Contact

Office Address 1st Floor Gallery Court
Office Address2 28 Arcadia Avenue
Town London
Post code N3 2FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06672872
Date of Incorporation Thu, 14th Aug 2008
Industry Residents property management
End of financial Year 30th December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Nicholas C.

Position: Director

Appointed: 14 March 2017

Ta Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2012

Resigned: 14 December 2022

Anne A.

Position: Director

Appointed: 14 August 2008

Resigned: 17 December 2021

Ra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2008

Resigned: 01 October 2012

Temple Secretaries Limited

Position: Secretary

Appointed: 14 August 2008

Resigned: 14 August 2008

Company Directors Limited

Position: Director

Appointed: 14 August 2008

Resigned: 14 August 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anne A. This PSC owns 75,01-100% shares.

Nicholas C.

Notified on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anne A.

Notified on 14 August 2016
Ceased on 16 December 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 976417       
Balance Sheet
Cash Bank On Hand 23 15234 56966 87850 07938 72833 16551 50268 870
Current Assets11 47624 65236 06967 23951 13249 048114 75274 06293 969
Debtors 1 5001 5003611 05310 32081 58722 56025 099
Net Assets Liabilities  2 06643 11536 23344 15853 94752 63650 764
Other Debtors 1 5001 5003611 05310 32072 837  
Property Plant Equipment 1 3045 4214 3373 4702 7762 6292 1031 682
Cash Bank In Hand11 47623 152       
Tangible Fixed Assets1 6301 304       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve2 876317       
Shareholder Funds2 976417       
Other
Accumulated Depreciation Impairment Property Plant Equipment 7332 0883 1734 0404 7345 3915 9176 338
Average Number Employees During Period    1111 
Corporation Tax Payable 5 5673 71410 3368 0345 6242 468  
Creditors 25 53938 40127 64417 7107 13962 93523 12944 567
Increase From Depreciation Charge For Year Property Plant Equipment  1 3551 084867694657526421
Net Current Assets Liabilities1 346-887-2 33239 59533 42241 90951 81750 93349 402
Number Shares Issued Fully Paid  100100     
Other Creditors 19 97234 68717 3089 6761 51560 46723 10944 547
Other Taxation Social Security Payable       2020
Par Value Share 111     
Property Plant Equipment Gross Cost 2 0377 5097 5107 5107 5108 0208 020 
Provisions For Liabilities Balance Sheet Subtotal  1 023817659527499400320
Total Additions Including From Business Combinations Property Plant Equipment  5 472   510  
Total Assets Less Current Liabilities2 9764173 08943 93236 89244 68554 44653 03651 084
Trade Debtors Trade Receivables      8 75022 56025 099
Creditors Due Within One Year10 13025 539       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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