Hurst Park Automobiles (w.r.) Limited

General information

Name:

Hurst Park Automobiles (w.r.) Ltd

Office Address:

Ashcombe House 5 The Crescent KT22 8DY Leatherhead

Number: 00817283

Incorporation date: 1964-08-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Hurst Park Automobiles (w.r.) Limited. The company was started 60 years ago and was registered with 00817283 as its reg. no. This particular head office of the company is registered in Leatherhead. You may find it at Ashcombe House, 5 The Crescent. The company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Saturday 30th April 2022 is the last time when the company accounts were reported.

In order to be able to match the demands of the clients, this specific business is continually directed by a unit of four directors who are, amongst the rest, Kevin W., Trevor W. and Bryn W.. Their constant collaboration has been of crucial importance to this business for 23 years. In order to support the directors in their duties, this business has been utilizing the skills of Bryn W. as a secretary.

Financial data based on annual reports

Company staff

Bryn W.

Role: Secretary

Latest update: 24 April 2024

Kevin W.

Role: Director

Appointed: 26 March 2001

Latest update: 24 April 2024

Trevor W.

Role: Director

Appointed: 26 February 2001

Latest update: 24 April 2024

Bryn W.

Role: Director

Appointed: 25 October 1991

Latest update: 24 April 2024

Doris W.

Role: Director

Appointed: 25 October 1991

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Kinsheron Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at 5 The Crescent, KT22 8DY, Surrey and was registered as a PSC under the reg no 09493391.

Kinsheron Developments Limited
Address: Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09493391
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin W.
Notified on 27 October 2016
Ceased on 27 October 2016
Nature of control:
over 1/2 to 3/4 of shares
Trevor W.
Notified on 22 October 2016
Ceased on 22 October 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
59
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