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 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
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)
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 |