Hurst Cameron Ltd ILFORD


Hurst Cameron started in year 2013 as Private Limited Company with registration number 08806925. The Hurst Cameron company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Ilford at 10 Cameron Road. Postal code: IG3 8LA. Since Monday 17th July 2017 Hurst Cameron Ltd is no longer carrying the name Hurst Whitmore.

The company has 2 directors, namely Aysha P., Karisma P.. Of them, Aysha P., Karisma P. have been with the company the longest, being appointed on 1 June 2019. 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 - Abdul P. who worked with the the company until 18 July 2017.

Hurst Cameron Ltd Address / Contact

Office Address 10 Cameron Road
Town Ilford
Post code IG3 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08806925
Date of Incorporation Mon, 9th Dec 2013
Industry Buying and selling of own 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 Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Aysha P.

Position: Director

Appointed: 01 June 2019

Karisma P.

Position: Director

Appointed: 01 June 2019

Areef P.

Position: Director

Appointed: 18 July 2017

Resigned: 02 June 2019

Abdul P.

Position: Director

Appointed: 09 December 2013

Resigned: 02 June 2019

Aysha P.

Position: Director

Appointed: 09 December 2013

Resigned: 19 October 2016

Abdul P.

Position: Secretary

Appointed: 09 December 2013

Resigned: 18 July 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Karisma P. This PSC and has 25-50% shares. The second entity in the PSC register is Aysha P. This PSC owns 25-50% shares. The third one is Abdul P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Karisma P.

Notified on 1 June 2019
Nature of control: 25-50% shares

Aysha P.

Notified on 1 June 2019
Nature of control: 25-50% shares

Abdul P.

Notified on 31 March 2017
Ceased on 2 June 2019
Nature of control: 25-50% shares

Areef P.

Notified on 18 July 2017
Ceased on 2 June 2019
Nature of control: 25-50% shares

Company previous names

Hurst Whitmore July 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-03-312015-12-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4444       
Balance Sheet
Cash Bank On Hand   43 86516 88217 96814 3789 44816 8821 538
Current Assets         16 88229 038
Debtors          27 500
Net Assets Liabilities   4-1 13511 88240 39375 11595 60197 53887 258
Property Plant Equipment    1 200 000 1 200 0001 200 0001 200 0001 200 0001 200 000
Cash Bank In Hand 4 4       
Net Assets Liabilities Including Pension Asset Liability4444       
Reserves/Capital
Called Up Share Capital 4 4       
Shareholder Funds4444       
Other
Version Production Software       1111
Accrued Liabilities Deferred Income      9005 84318 01623 54528 180
Accrued Liabilities Not Expressed Within Creditors Subtotal        7 50015 000 
Additions Other Than Through Business Combinations Property Plant Equipment    1 200 000      
Average Number Employees During Period   11 12222
Bank Overdrafts        50 00042 014 
Corporation Tax Payable      6 6888 14513 05613 51013 510
Creditors    5 000405 0007 58813 98881 07279 06941 690
Fixed Assets      1 200 0001 200 0001 200 0001 200 0001 200 000
Investment Property     1 200 0001 200 000    
Investment Property Fair Value Model     1 200 000     
Loans From Directors    5 000400 000400 000    
Net Current Assets Liabilities 4 4-1 135-388 118-388 72039071 62462 18712 652
Nominal Value Allotted Share Capital   4444    
Number Shares Allotted4 444 44444
Other Creditors    1 200 000800 000769 987725 275625 275625 275625 275
Par Value Share1 111 1    
Property Plant Equipment Gross Cost    1 200 000 1 200 0001 200 0001 200 0001 200 0001 200 000
Taxation Social Security Payable     5 0006 688    
Total Assets Less Current Liabilities   41 198 865811 8821 210 3801 200 3901 128 3761 137 8131 187 348
Trade Creditors Trade Payables      900    
Trade Debtors Trade Receivables          27 500
Called Up Share Capital Not Paid Not Expressed As Current Asset4 4        
Share Capital Allotted Called Up Paid4444       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (7 pages)

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