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Hurlingham Business Park (Management) Limited

Hurlingham Business Park (Management) Limited is an active company incorporated on 2 February 1987 with the registered office located in Gerrards Cross, Buckinghamshire. Hurlingham Business Park (Management) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02095765
Private limited company
Age
38 years
Incorporated 2 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (10 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Hurlingham Business Park (Management) Limited
Contact Update Details
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Address changed on 12 May 2023 (2 years 6 months ago)
Previous address was Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
1
Roger George Hooper
Director • British • Lives in England • Born in Dec 1950
Kanwardeep Singh Sethi
Director • British • Lives in England • Born in Mar 1966
Chris Markou
Director • Greek • Lives in Australia • Born in Nov 1965
David Douglas Brewer
Director • Accountant • British • Lives in England • Born in Aug 1967
Jemma Kate Natasha Freeman
Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Lyte Limited
David Douglas Brewer is a mutual person.
Active
Hunters & Frankau Limited
Jemma Kate Natasha Freeman is a mutual person.
Active
J. Frankau & Company Limited
Jemma Kate Natasha Freeman is a mutual person.
Active
Joseph Samuel & Son Limited
Jemma Kate Natasha Freeman is a mutual person.
Active
English Import Company Limited(The)
Jemma Kate Natasha Freeman is a mutual person.
Active
Jacon Financial Services Limited
Jemma Kate Natasha Freeman is a mutual person.
Active
F. J. (Downton) Limited
Jemma Kate Natasha Freeman is a mutual person.
Active
Melbourne Hart & Company Limited
Jemma Kate Natasha Freeman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£50.48K
Increased by £338 (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£124.26K
Increased by £43.13K (+53%)
Total Liabilities
-£124.16K
Increased by £43.13K (+53%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
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Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
David Douglas Brewer Resigned
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr Chris Markou Appointed
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 12 May 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Feb 2023
Woodberry Secretarial Limited Resigned
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Termination of appointment of David Douglas Brewer as a director on 17 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 25 December 2024 with no updates
Submitted on 10 Jan 2025
Appointment of Mr Chris Markou as a director on 4 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 25 December 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Registered office address changed from Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 12 May 2023
Submitted on 12 May 2023
Termination of appointment of Woodberry Secretarial Limited as a secretary on 16 January 2023
Submitted on 16 Feb 2023
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 February 2023
Submitted on 13 Feb 2023
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Repayment History
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