Hurlingham Capital Csd Ltd

General information

Name:

Hurlingham Capital Csd Limited

Office Address:

2a The Coppins Markyate AL3 8RP St. Albans

Number: 13078219

Incorporation date: 2020-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hurlingham Capital Csd Ltd with reg. no. 13078219 has been in this business field for four years. This particular Private Limited Company can be reached at 2a The Coppins, Markyate, St. Albans and their area code is AL3 8RP. This business's declared SIC number is 41100 and their NACE code stands for Development of building projects. December 31, 2021 is the last time company accounts were filed.

At present, this particular business is directed by one director: Philip B., who was arranged to perform management duties in 2020. For 2 years Josephine C., had been functioning as a director for the following business till the resignation on July 31, 2023. At least one limited company has been appointed as a director, specifically Rg Capital Holdings Limited.

Financial data based on annual reports

Company staff

Rg Capital Holdings Limited

Role: Corporate Director

Appointed: 31 July 2023

Address: Shell Point Road, Tuckers Town, St George's, Bermuda

Latest update: 24 January 2024

Philip B.

Role: Director

Appointed: 11 December 2020

Latest update: 24 January 2024

People with significant control

The companies with significant control over the firm are: Hurlingham Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in St Albans at Parkinson Close Marford Road, Wheathampstead and was registered as a PSC under the reg no 06940379. Philip B. has substantial control or influence over the company.

Hurlingham Capital Limited
Address: 8 Parkinson Close Marford Road, Wheathampstead, St Albans, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06940379
Notified on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on 11 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-11
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Sun, 10th Dec 2023 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
3
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