Founded in 1968, Hurstanger, classified under reg no. 00930883 is an active company. Currently registered at Suite 44, Business Innovation Centre Binley Business Park CV3 2TX, Coventry the company has been in the business for fifty six years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has one director. Philip B., appointed on 5 February 2019. There are currently no secretaries appointed. At present 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.
| Office Address | Suite 44, Business Innovation Centre Binley Business Park |
| Office Address2 | Harry Weston Road |
| Town | Coventry |
| Post code | CV3 2TX |
| Country of origin | United Kingdom |
| Registration Number | 00930883 |
| Date of Incorporation | Tue, 23rd Apr 1968 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 56 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 05 February 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Hurstanger Holdings Ltd from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Margaret F. This PSC owns 50,01-75% shares. Moving on, there is John F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Hurstanger Holdings Ltd
Marston House Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
| Legal authority | Company Registry Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11133719 |
| Notified on | 5 February 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Margaret F.
| Notified on | 18 July 2018 |
| Ceased on | 5 February 2019 |
| Nature of control: |
50,01-75% shares |
John F.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 241 644 | 418 588 | 832 330 | 93 064 | 147 288 | 198 416 | 184 426 | 139 784 |
| Current Assets | 1 597 715 | 1 336 195 | 1 346 903 | 509 942 | 535 657 | 566 235 | 519 727 | 373 595 |
| Debtors | 1 356 071 | 917 607 | 514 573 | 416 878 | 388 369 | 367 819 | 335 301 | 233 811 |
| Other Debtors | 6 484 | 9 599 | 21 806 | 10 695 | 10 471 | 9 582 | 60 743 | 6 877 |
| Property Plant Equipment | 519 | 444 | 380 | 1 730 | 2 879 | 91 411 | 68 612 | 50 998 |
| Net Assets Liabilities | 500 250 | 489 762 | 516 634 | 473 722 | 331 204 | |||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 54 668 | 396 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 54 668 | 74 246 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 129 310 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 695 | 20 770 | 20 834 | 21 357 | 22 427 | 53 188 | 76 794 | 94 408 |
| Average Number Employees During Period | 4 | 4 | 3 | 2 | 1 | 2 | 2 | 2 |
| Creditors | 107 255 | 42 293 | 15 487 | 11 422 | 38 500 | 105 211 | 84 492 | 62 838 |
| Fixed Assets | 29 957 | 59 041 | 380 | 1 730 | 12 466 | 91 411 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 | 64 | 523 | 1 070 | 30 761 | 23 606 | 17 614 | |
| Investments Fixed Assets | 29 438 | 58 597 | 9 587 | |||||
| Net Current Assets Liabilities | 1 490 460 | 1 293 902 | 1 331 416 | 498 520 | 515 796 | 530 434 | 489 602 | 343 044 |
| Other Creditors | 92 522 | 7 232 | 7 278 | 1 059 | 3 467 | 5 712 | 202 | 597 |
| Other Investments Other Than Loans | 29 438 | 58 597 | -58 597 | 9 587 | -63 608 | |||
| Other Taxation Social Security Payable | 11 575 | 9 710 | 8 019 | 3 686 | 655 | 801 | 800 | 772 |
| Property Plant Equipment Gross Cost | 21 214 | 21 214 | 21 214 | 23 087 | 25 306 | 144 599 | 145 406 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 873 | 2 219 | 119 293 | 807 | ||||
| Total Assets Less Current Liabilities | 1 520 417 | 1 352 943 | 1 331 796 | 500 250 | 528 262 | 621 845 | 558 214 | 394 042 |
| Trade Creditors Trade Payables | 3 158 | 25 351 | 190 | 6 677 | 12 239 | 9 387 | 8 373 | 6 822 |
| Trade Debtors Trade Receivables | 744 585 | 513 549 | 437 035 | 42 366 | 82 133 | 131 887 | 104 313 | 87 878 |
| Amounts Owed To Group Undertakings | 706 | |||||||
| Bank Borrowings Overdrafts | 38 500 | 30 868 | 22 480 | 14 062 | ||||
| Finance Lease Liabilities Present Value Total | 11 489 | 12 332 | 13 236 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 934 | 5 507 | 4 186 | 3 488 | 5 232 | |||
| Increase Decrease In Property Plant Equipment | 117 168 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to October 31, 2023 filed on: 11th, March 2024 |
accounts | Free Download (10 pages) |
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