Hyhurst Group Limited is a private limited company located at Horton Place, Hortons Way, Westerham TN16 1BT. Incorporated on 2020-01-27, this 4-year-old company is run by 4 directors and 1 secretary.
Director Julie A., appointed on 01 May 2023. Director Laelih B., appointed on 01 May 2023. Director Matthew B., appointed on 01 May 2023.
Switching the focus to secretaries, we can mention: Julie A., appointed on 01 May 2023.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-01-26 and the deadline for the subsequent filing is 2024-02-09. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Horton Place |
| Office Address2 | Hortons Way |
| Town | Westerham |
| Post code | TN16 1BT |
| Country of origin | United Kingdom |
| Registration Number | 12424779 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 27 January 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Hossein B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julie B. This PSC owns 25-50% shares and has 25-50% voting rights.
Hossein B.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie B.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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