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Hurlingham International Limited

Hurlingham International Limited is an active company incorporated on 28 January 1993 with the registered office located in Haywards Heath, West Sussex. Hurlingham International Limited was registered 32 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
02784537
Private limited company
Age
32 years
Incorporated 28 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
England
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1972
Director • British,irish • Lives in Scotland • Born in Jan 1971
Distell International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brewexperts Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
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The Gaudium Drinks Company Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
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Distell International Holdings Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
Active
Angola Beverages Holding Company Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
Active
Imperial Distillers Co. Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
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Coors On-Line Limited
Graeme Alexander Colquhoun is a mutual person.
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Adrestia Capital Partners (TCC) LLP
Graeme Alexander Colquhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £120.13K (-100%)
Total Liabilities
-£92.47K
Increased by £92.47K (%)
Net Assets
-£92.47K
Decreased by £212.6K (-177%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 20 Jul 2023
Mr Graeme Alexander Colquhoun Appointed
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Mr Kevin James Albert Santry Appointed
2 Years 6 Months Ago on 26 Apr 2023
Werner Nolte Resigned
2 Years 6 Months Ago on 25 Apr 2023
Karen Spy Resigned
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 22 May 2025
Second filing of a statement of capital following an allotment of shares on 15 April 2024
Submitted on 25 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Jul 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 20 Jul 2023
Repayment History
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