HURLINGHAM INTERNATIONAL LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

HURLINGHAM INTERNATIONAL LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
HURLINGHAM INTERNATIONAL LIMITED was incorporated 31 years ago on 28/01/1993 and has the registered number: 02784537. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HURLINGHAM INTERNATIONAL LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

9 SAVILL ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 2NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Director 2023-04-26 CURRENT
MR KEVIN JAMES ALBERT SANTRY Jan 1971 British,Irish Director 2023-04-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-28 UNTIL 1994-01-28 RESIGNED
MR. WILLIAM THORNTON Jul 1941 British Director 2001-03-22 UNTIL 2002-12-30 RESIGNED
MRS MARGARET ANNE OSCROFT May 1934 British Secretary 1996-10-16 UNTIL 2001-03-22 RESIGNED
KAREN SPY Secretary 2001-03-22 UNTIL 2023-04-25 RESIGNED
MR IAN PATRICK BANKIER Mar 1952 British Director 2001-03-22 UNTIL 2006-01-23 RESIGNED
MR FRASER JOHN THORNTON Jul 1969 British Director 2006-10-01 UNTIL 2021-04-01 RESIGNED
GEOFFREY ALAN HAWKINS Nov 1941 Secretary RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 Director 2003-01-17 UNTIL 2014-04-30 RESIGNED
MRS MARGARET ANNE OSCROFT May 1934 British Director 1993-02-01 UNTIL 2001-03-22 RESIGNED
ANTHONY BAXTER OSCROFT Apr 1939 British Director RESIGNED
MR WERNER NOLTE Jan 1976 South African Director 2021-04-01 UNTIL 2023-04-25 RESIGNED
JAMES STEPHEN CAMPBELL Jun 1948 British Director 2006-01-23 UNTIL 2006-10-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-01-28 UNTIL 1994-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distell International Holdings Limited 2018-11-28 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Distell International Limited 2016-04-06 - 2018-11-28 Glasgow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HURLINGHAM INTERNATIONAL LIMITED 2023-07-29 30-06-2022 £136,449 Cash £136,449 equity

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