Hurlingham Properties Ltd

General information

Name:

Hurlingham Properties Limited

Office Address:

73 Eccleston Square Mews SW1V 1QN London

Number: 09617935

Incorporation date: 2015-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hurlingham Properties is a firm located at SW1V 1QN London at 73 Eccleston Square Mews. This business was established in 2015 and is registered under the registration number 09617935. This business has been operating on the UK market for nine years now and the current status is active. The enterprise's declared SIC number is 41100, that means Development of building projects. Hurlingham Properties Limited filed its latest accounts for the financial year up to 30th June 2022. The most recent annual confirmation statement was released on 1st June 2023.

Regarding to this particular company, the majority of director's assignments have been performed by Quintin H., Matthew H. and Nicholas G.. As for these three people, Quintin H. has administered company for the longest time, having become a member of company's Management Board on 2015-06-01.

Financial data based on annual reports

Company staff

Quintin H.

Role: Director

Appointed: 01 June 2015

Latest update: 17 May 2024

Matthew H.

Role: Director

Appointed: 01 June 2015

Latest update: 17 May 2024

Nicholas G.

Role: Director

Appointed: 01 June 2015

Latest update: 17 May 2024

People with significant control

Executives who have control over this firm are as follows: Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Quintin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quintin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 February 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/06/01 (CS01)
filed on: 15th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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