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Sunhurst Investments Ltd

Sunhurst Investments Ltd is an active company incorporated on 4 October 2010 with the registered office located in London, Greater London. Sunhurst Investments Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07396025
Private limited company
Age
15 years
Incorporated 4 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (29 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Typhoon Building Oakcroft Road Chessington Surrey KT9 1RH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Holden Group Holdings Ltd
PSC
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Mutual Companies
Warreck Limited
Mark Julian Hugo Holden is a mutual person.
Active
Holden Family Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Norwich Trading & Development Ltd
Mark Julian Hugo Holden is a mutual person.
Active
HPV Southpark (Portchester) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Blewbury Homes (Brackley) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Limited
Mark Julian Hugo Holden is a mutual person.
Active
Green Borough Properties Limited
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£154
Same as previous period
Net Assets
-£153
Same as previous period
Debt Ratio (%)
15400%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mr Mark Julian Hugo Holden Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Chessmate Limited (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Holden Group Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Sunhurst Group Holdings Ltd (PSC) Details Changed
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 9 Oct 2025
Registered office address changed from Typhoon Building Oakcroft Road Chessington Surrey KT9 1RH England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Mark Julian Hugo Holden on 22 August 2024
Submitted on 22 Aug 2024
Notification of Holden Group Holdings Ltd as a person with significant control on 2 July 2024
Submitted on 8 Jul 2024
Cessation of Chessmate Limited as a person with significant control on 2 July 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 18 Oct 2023
Change of details for Sunhurst Group Holdings Ltd as a person with significant control on 8 February 2023
Submitted on 17 Oct 2023
Repayment History
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