Company number 08427163
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address HURST LEA PARK ROAD, ALBURY, GUILDFORD, SURREY, UNITED KINGDOM, GU5 9DF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of HURST LEA LIMITED are www.hurstlea.co.uk, and www.hurst-lea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hurst Lea Limited is a Private Limited Company.
The company registration number is 08427163. Hurst Lea Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of Hurst Lea Limited is Hurst Lea Park Road Albury Guildford Surrey United Kingdom Gu5 9df. . HAYWARD, Jonathon Ivan Maynard is a Director of the company. HAYWARD, Suzanne Louise is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Persons With Significant Control
Sally Elizabeth Hayward
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathon Ivan Maynard Hayward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Suzanne Louise Hayward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HURST LEA LIMITED Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
21 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
13 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
04 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted