Hursit Spv 1 Limited in 33 Holborn LONDON

Hursit Spv 1 Limited LONDON

Hursit Spv 1 started in year 2012 as Private Limited Company with registration number 08316666. The Hursit Spv 1 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT.

The company has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 17 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hursit Spv 1 Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08316666
Date of Incorporation	Mon, 3rd Dec 2012
Industry	Production of electricity
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 17 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

Christopher G.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Sarah G.

Position: Director

Appointed: 06 August 2018

Resigned: 20 November 2019

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 22 June 2017

Resigned: 15 November 2018

Thomas R.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Samuel G.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Matthew S.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 19 June 2015

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Charles H.

Position: Director

Appointed: 03 April 2014

Resigned: 19 June 2015

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 01 May 2015

Mark T.

Position: Director

Appointed: 03 December 2012

Resigned: 21 July 2015

Tracey S.

Position: Secretary

Appointed: 03 December 2012

Resigned: 07 August 2013

Paul L.

Position: Director

Appointed: 03 December 2012

Resigned: 19 June 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Viners Energy Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elios Energy Ds3 Holdings 3 Limited that put London, England 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. The third one is Hursit Limited, who also meets the Companies House conditions to be indexed as a person with significant control. 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.

Viners Energy Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09653539
Notified on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elios Energy Ds3 Holdings 3 Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10353382
Notified on	7 October 2016
Ceased on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hursit Limited

6th Floor 33 Holborn, 6th Floor 33, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	7702544
Notified on	6 April 2016
Ceased on	7 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-29 filed on: 7th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-29 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 27th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 27th, March 2023	accounts	Free Download (92 pages)
CH01	On 2022-02-03 director's details were changed filed on: 22nd, September 2022	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2022-04-26 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022	auditors	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 11th, March 2022	accounts	Free Download (15 pages)
CH01	On 2021-11-05 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-15 filed on: 24th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-15 filed on: 24th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-15 filed on: 24th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-15 filed on: 24th, January 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-06-30 filed on: 2nd, November 2020	accounts	Free Download (18 pages)
CH01	On 2020-07-20 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-20 filed on: 20th, November 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-06-30 filed on: 18th, November 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-04-17 filed on: 18th, April 2019	officers	Free Download (2 pages)
AP04	On 2018-11-15 - new secretary appointed filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-21 filed on: 28th, December 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-11-15 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-06-30 filed on: 25th, October 2018	accounts	Free Download (24 pages)
CH01	On 2018-09-07 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-06 filed on: 13th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 13th, August 2018	officers	Free Download (2 pages)
CH01	On 2018-08-06 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-06 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-06 filed on: 9th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on 2018-02-19 filed on: 20th, February 2018	officers	Free Download (1 page)
AP03	On 2017-10-25 - new secretary appointed filed on: 26th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (22 pages)
AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-22 filed on: 22nd, June 2017	address	Free Download (1 page)
AP03	On 2017-06-22 - new secretary appointed filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-12-31 to 2017-06-30 filed on: 13th, June 2017	accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 22nd, May 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-04-20: 10.00 GBP filed on: 22nd, May 2017	capital	Free Download (4 pages)
CH01	On 2016-06-20 director's details were changed filed on: 8th, May 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 3rd, May 2017	resolution	Free Download (23 pages)
CH01	On 2016-10-07 director's details were changed filed on: 13th, October 2016	officers	Free Download
AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-10-11 filed on: 11th, October 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-10-11 filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-20 filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-20 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-20 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-20 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-20 filed on: 20th, June 2016	officers	Free Download (1 page)
CH03	On 2016-05-31 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	On 2016-05-16 - new secretary appointed filed on: 25th, May 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-05-16 filed on: 19th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-14: 10.20 GBP	capital
CH01	On 2015-08-06 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-21 filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-21 filed on: 28th, July 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2015-07-14: 10.20 GBP filed on: 16th, July 2015	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2015-06-19 filed on: 23rd, June 2015	officers	Free Download (1 page)
AP02	New member was appointed on 2015-06-19 filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-19 filed on: 23rd, June 2015	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AP03	On 2015-05-01 - new secretary appointed filed on: 5th, May 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-05-01 filed on: 5th, May 2015	officers	Free Download (1 page)
CH01	On 2014-12-15 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On 2014-12-15 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-03 with full list of members filed on: 24th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-24: 0.21 GBP	capital
AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15 filed on: 15th, December 2014	address	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 31st, August 2014	accounts	Free Download (9 pages)
AP01	New director was appointed on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-03 with full list of members filed on: 30th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-16: 0.21 GBP filed on: 10th, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, September 2013	resolution	Free Download (23 pages)
TM02	Secretary appointment termination on 2013-08-08 filed on: 8th, August 2013	officers	Free Download (1 page)
AP03	On 2013-08-08 - new secretary appointed filed on: 8th, August 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2012	incorporation	Free Download (9 pages)

Hursit Spv 1 Limited LONDON

Hursit Spv 1 Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Thomas R.

Octopus Company Secretarial Services Limited

Laura H.

Christopher G.

Filippo M.

Sarah G.

Kamalika B.

Sharna L.

Thomas R.

Paul L.

Samuel G.

Sharna L.

Matthew S.

Ocs Services Limited

Karen W.

Charles H.

Nicola B.

Mark T.

Tracey S.

Paul L.

People with significant control

Company filings

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