Founded in 2015, Hurlingham Properties, classified under reg no. 09617935 is an active company. Currently registered at 73 Eccleston Square Mews SW1V 1QN, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 3 directors, namely Quintin H., Matthew H. and Nicholas G.. Of them, Quintin H., Matthew H., Nicholas G. have been with the company the longest, being appointed on 1 June 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 73 Eccleston Square Mews |
| Town | London |
| Post code | SW1V 1QN |
| Country of origin | United Kingdom |
| Registration Number | 09617935 |
| Date of Incorporation | Mon, 1st Jun 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 01 June 2015
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Nicholas G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Quintin H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quintin H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 300 | 300 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 300 | 300 | 300 | 300 | 300 | 300 | |
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | |
| Cash Bank In Hand | 300 | 300 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 300 | 300 | |||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/01 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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