Hurn Investments Limited in LONDON

Hurn Investments Limited LONDON

Hurn Investments started in year 2013 as Private Limited Company with registration number 08748976. The Hurn Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2 Upper Tachbrook Street. Postal code: SW1V 1SH.

The firm has one director. Mark L., appointed on 15 September 2022. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Angus F.. There were no ex secretaries.

Hurn Investments Limited Address / Contact

Office Address	2 Upper Tachbrook Street
Town	London
Post code	SW1V 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08748976
Date of Incorporation	Fri, 25th Oct 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Mark L.

Position: Director

Appointed: 15 September 2022

Peachtree Services Limited

Position: Corporate Secretary

Appointed: 15 September 2022

Angus F.

Position: Director

Appointed: 25 October 2013

Resigned: 15 September 2022

Millais Management Limited

Position: Corporate Secretary

Appointed: 25 October 2013

Resigned: 15 September 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Iain M. This PSC.

Iain M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/25 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 207 Regent Street London W1B 3HH on 2022/10/07 to 2 Upper Tachbrook Street London SW1V 1SH filed on: 7th, October 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/09/15. filed on: 7th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 7th, October 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/09/15 filed on: 7th, October 2022	officers	Free Download (1 page)
AP04	On 2022/09/15, company appointed a new person to the position of a secretary filed on: 7th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 18th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 1st, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/07/16 filed on: 16th, July 2018	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 087489760003, created on 2018/06/27 filed on: 5th, July 2018	mortgage	Free Download (41 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (3 pages)
MR01	Registration of charge 087489760002, created on 2017/12/04 filed on: 8th, December 2017	mortgage	Free Download (23 pages)
PSC08	Notification of a person with significant control statement filed on: 30th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/25 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/30 filed on: 30th, October 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/25 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 29th, June 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 087489760001, created on 2014/11/07 filed on: 24th, November 2014	mortgage	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/10/31 filed on: 17th, June 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2013	incorporation	Free Download (21 pages)