HURLINGHAM4 LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

HURLINGHAM4 LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
HURLINGHAM4 LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HURLINGHAM4 LIMITED - EAST SUSSEX

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 UPPERTON GARDENS
EAST SUSSEX
BN21 2AH

This Company Originates in : United Kingdom
Previous trading names include:
ESPRIT GROUP LIMITED (until 18/02/2019)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE JOANNA LUMSDEN Nov 1962 British Director 2003-08-27 CURRENT
MS EMMA MARY LUMSDEN Nov 1962 British Director 2003-08-27 CURRENT
MS EMMA MARY LUMSDEN Nov 1962 British Secretary 2003-08-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-08-27 UNTIL 2003-08-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-27 UNTIL 2003-08-27 RESIGNED
MR PETER ANDOR ELEMER PALLAI Jan 1963 British Director 2003-08-27 UNTIL 2006-04-03 RESIGNED
MR MARK O'BRIEN Jan 1980 British Director 2014-11-03 UNTIL 2017-08-15 RESIGNED
MR NATHAN POWELL RHODES MILLER Sep 1979 British Director 2014-11-03 UNTIL 2018-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emma Mary Lumsden 2016-04-06 11/1962 Eastbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Katherine Joanna Lumsden 2016-04-06 11/1962 Eastbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GEMINUS1 LTD EAST SUSSEX Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
THE LUMSDEN TWINS LIMITED EAST SUSSEX Dissolved... DORMANT 99999 - Dormant Company
GEMINUS2 LTD EAST SUSSEX Dissolved... 62012 - Business and domestic software development
13 WIMBLEDON PARK ROAD MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
GEMINUS4 LTD EAST SUSSEX Dissolved... DORMANT 78109 - Other activities of employment placement agencies
GEMINUS3 LTD EAST SUSSEX Dissolved... DORMANT 99999 - Dormant Company
MYPILATES LONDON LIMITED SUTTON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
CONEKT LTD EASTBOURNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUZZZ MANAGEMENT LIMITED EASTBOURNE ENGLAND Dissolved... 96090 - Other service activities n.e.c.
PUZZLE HOLDINGS LTD EASTBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hurlingham4 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-26 30-06-2023 £248,572 Cash £150,227 equity
Hurlingham4 Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 30-06-2022 £484,514 Cash £255,370 equity
Hurlingham4 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-23 30-06-2021 £4,313 Cash £504,226 equity
Hurlingham4 Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 30-06-2020 £6,840 Cash £531,031 equity
Hurlingham4 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £3,521 Cash £770,269 equity
Esprit Group Limited - Accounts to registrar (filleted) - small 18.1 2018-09-07 31-12-2017 £2,451 Cash £852,688 equity
Esprit Group Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £294,380 equity
Esprit Group Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £249,351 equity
Esprit Group Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £3 Cash £212,512 equity
Esprit Group Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £101 Cash £163,993 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
26 UPPERTON GARDENS LIMITED EASTBOURNE Active DORMANT 70100 - Activities of head offices
70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED EASTBOURNE Active MICRO ENTITY 98000 - Residents property management
ABOUT YOU RECRUITMENT LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AMELIA ROWCROFT SCULPTURE LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 90030 - Artistic creation
AINSCOUGH ASSOCIATES LIMITED EASTBOURNE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
A GREENER ALTERNATIVE LIMITED EASTBOURNE ENGLAND Active UNAUDITED ABRIDGED 46719 - Wholesale of other fuels and related products
41 LYNETTE AVENUE LIMITED EASTBOURNE ENGLAND Active DORMANT 98000 - Residents property management
A H GAS HEATING & PLUMBING LIMITED EASTBOURNE Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
ANCHOR GARAGE (PEACEHAVEN) LIMITED EASTBOURNE ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
A1 BUILDING CONTRACTS LIMITED EASTBOURNE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects