Hurnsite Limited in 11/15 William Road LONDON

Hurnsite Limited LONDON

Founded in 2002, Hurnsite, classified under reg no. 04362720 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Bhikhu B. and Paul S.. In addition one secretary - Bhikhu B. - is with the firm. Currenlty, the company lists one former director, whose name is Barry F. and who left the the company on 18 December 2002. In addition, there is one former secretary - Mark H. who worked with the the company until 19 December 2002.

Hurnsite Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04362720
Date of Incorporation	Tue, 29th Jan 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Bhikhu B.

Position: Secretary

Appointed: 18 December 2002

Bhikhu B.

Position: Director

Appointed: 18 December 2002

Paul S.

Position: Director

Appointed: 18 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2002

Resigned: 29 January 2002

Mark H.

Position: Secretary

Appointed: 29 January 2002

Resigned: 19 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 2002

Resigned: 29 January 2002

Barry F.

Position: Director

Appointed: 29 January 2002

Resigned: 18 December 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Greenridge Asset Management Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jestcourt Limited that entered London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Greenridge Asset Management Holdings Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10502047
Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jestcourt Limited

Acre House 11-15 William Road, London, NW1 3ER

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04599740
Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31

Balance Sheet
Debtors	257
Other Debtors	257

Other
Amounts Owed To Group Undertakings
Creditors	158
Investments Fixed Assets	1
Investments In Group Undertakings Participating Interests
Net Current Assets Liabilities	99
Other Creditors	1
Percentage Class Share Held In Subsidiary
Total Assets Less Current Liabilities	100
Trade Creditors Trade Payables	157

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Friday 27th February 2015 (was Tuesday 31st March 2015). filed on: 21st, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 28th February 2014 filed on: 19th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	5000000.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
AA01	Previous accounting period shortened from Friday 28th February 2014 to Thursday 27th February 2014 filed on: 25th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 23rd, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 28th February 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 28th February 2010 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 6th, October 2009	accounts	Free Download (13 pages)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 6th, November 2008	accounts	Free Download (12 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2007 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2007 filed on: 19th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 12th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 12th, October 2006	accounts	Free Download (13 pages)
363a	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 29th, September 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 28th February 2004 filed on: 12th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 28th February 2004 filed on: 12th, November 2004	accounts	Free Download (15 pages)
363s	Period up to Tuesday 3rd February 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd February 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 16th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 16th, December 2003	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/02 to 28/02/03 filed on: 27th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 28/02/03 filed on: 27th, July 2003	accounts	Free Download (1 page)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 20th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 20th, February 2002	accounts	Free Download (1 page)

Hurnsite Limited LONDON

Hurnsite Limited Address / Contact

Company Information / Profile

Company staff

Bhikhu B.

Bhikhu B.

Paul S.

Swift Incorporations Limited

Mark H.

Instant Companies Limited

Barry F.

People with significant control

Annual reports financial information

Company filings

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