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Hurst Lodge (Freehold) Limited

Hurst Lodge (Freehold) Limited is an active company incorporated on 21 March 2005 with the registered office located in London, Greater London. Hurst Lodge (Freehold) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05400599
Private limited company
Age
20 years
Incorporated 21 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
C/O G Liudaviciute Flat 11 Hurst Lodge
25 Coolhurst Road
London
N8 8ES
England
Address changed on 18 Oct 2023 (2 years 2 months ago)
Previous address was C/O G Liudavicuite, Flat 11 Hurst Lodge 25 Coolhurst Road London N8 8ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • Secretary • British • Lives in France • Born in Apr 1947 • Consultant
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Alastair Geoffrey Berkin is a mutual person.
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City Consulting Group Limited
John Alastair Geoffrey Berkin is a mutual person.
Active
92 Fellows Road Limited
Gary Joseph Sheldon is a mutual person.
Active
130 Sussex Way Freehold Company Limited
Gary Joseph Sheldon is a mutual person.
Active
Golf Sierra Investment Properties Limited
Gary Joseph Sheldon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.55K
Same as previous period
Total Liabilities
-£588
Same as previous period
Net Assets
£9.96K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 4 Dec 2025
Micro Accounts Submitted
1 Month Ago on 18 Nov 2025
Mr David Richard O'neill Appointed
11 Months Ago on 2 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Kristian James Davies Resigned
1 Year 6 Months Ago on 20 Jun 2024
Ms Linda Margaret Mccullough Appointed
1 Year 11 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 4 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 18 Nov 2025
Appointment of Mr David Richard O'neill as a director on 2 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 19 Nov 2024
Termination of appointment of Kristian James Davies as a director on 20 June 2024
Submitted on 7 Oct 2024
Appointment of Ms Linda Margaret Mccullough as a director on 21 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Micro company accounts made up to 30 June 2023
Submitted on 20 Nov 2023
Registered office address changed from C/O G Liudavicuite, Flat 11 Hurst Lodge 25 Coolhurst Road London N8 8ES England to C/O G Liudaviciute Flat 11 Hurst Lodge 25 Coolhurst Road London N8 8ES on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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