Hurlstone Management Limited

General information

Name:

Hurlstone Management Ltd

Office Address:

84 The Downs Altrincham WA14 2QJ Cheshire

Number: 02020416

Incorporation date: 1986-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 1986-05-16. Started under company registration number 02020416, the firm is registered as a Private Limited Company. You can reach the headquarters of this company during business times under the following address: 84 The Downs Altrincham, WA14 2QJ Cheshire. The company known today as Hurlstone Management Limited was known under the name Davis Consultancy up till 1997-10-29 when the business name was changed. This firm's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2020-03-31 is the last time when company accounts were filed.

According to this company's directors directory, for twenty four years there have been two directors: Dinah D. and Michael D.. Additionally, the managing director's assignments are often supported by a secretary - Michael D., who was chosen by this specific company in October 1998.

  • Previous company's names
  • Hurlstone Management Limited 1997-10-29
  • Davis Consultancy Limited 1986-05-16

Financial data based on annual reports

Company staff

Michael D.

Role: Secretary

Appointed: 24 October 1998

Latest update: 16 August 2021

Dinah D.

Role: Director

Appointed: 01 October 1997

Latest update: 16 August 2021

Michael D.

Role: Director

Appointed: 15 August 1994

Latest update: 16 August 2021

People with significant control

Executives with significant control over the firm are: Michael D. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Michael D.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2020 (AA)
filed on: 3rd, December 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
35
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