ASHDOWN HURREY (HOLDINGS) LIMITED
EAST SUSSEX THE ENTERPRISE INVESTMENT SCHEME BROKERAGE LTD

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 02873492
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHDOWN HURREY (HOLDINGS) LIMITED are www.ashdownhurreyholdings.co.uk, and www.ashdown-hurrey-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and one months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashdown Hurrey Holdings Limited is a Private Limited Company. The company registration number is 02873492. Ashdown Hurrey Holdings Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Ashdown Hurrey Holdings Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. The company`s financial liabilities are £826.28k. It is £740.47k against last year. The cash in hand is £20.21k. It is £-103.9k against last year. And the total assets are £855.7k, which is £731.58k against last year. LEE, Patrick William is a Secretary of the company. BRADBURY, Paul Andrew is a Director of the company. LEE, Patrick William is a Director of the company. MOORE, Jeffrey Roy is a Director of the company. READ, Carl William is a Director of the company. Secretary BOOTH, Richard Mark Sinclair has been resigned. Secretary BURSTOW, David Ralph has been resigned. Secretary HURREY, Peter Kenneth has been resigned. Secretary LOVEGROVE, Jill Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHDOWN, Merfyn John has been resigned. Director BOOTH, Richard Mark Sinclair has been resigned. Director CARDEN, Barry Charles has been resigned. Director FELLOWS, Nigel John has been resigned. Director HURREY, Peter Kenneth has been resigned. Director LEE, Patrick William has been resigned. Director WESTON, Terry Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


ashdown hurrey (holdings) Key Finiance

LIABILITIES £826.28k
+862%
CASH £20.21k
-84%
TOTAL ASSETS £855.7k
+589%
All Financial Figures

Current Directors

Secretary
LEE, Patrick William
Appointed Date: 01 September 2003
Director
BRADBURY, Paul Andrew
Appointed Date: 10 December 2007
66 years old
Director
LEE, Patrick William
Appointed Date: 27 February 2006
71 years old
Director
MOORE, Jeffrey Roy
Appointed Date: 10 December 2007
57 years old
Director
READ, Carl William
Appointed Date: 01 April 2010
47 years old

Resigned Directors

Secretary
BOOTH, Richard Mark Sinclair
Resigned: 01 December 1998
Appointed Date: 23 June 1997
Secretary
BURSTOW, David Ralph
Resigned: 22 August 2002
Appointed Date: 01 December 1998
Secretary
HURREY, Peter Kenneth
Resigned: 23 June 1997
Appointed Date: 06 December 1993
Secretary
LOVEGROVE, Jill Ann
Resigned: 31 August 2003
Appointed Date: 22 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1993
Appointed Date: 19 November 1993
Director
ASHDOWN, Merfyn John
Resigned: 31 March 2003
Appointed Date: 06 December 1993
76 years old
Director
BOOTH, Richard Mark Sinclair
Resigned: 09 June 2000
Appointed Date: 23 June 1997
65 years old
Director
CARDEN, Barry Charles
Resigned: 27 February 2006
Appointed Date: 23 January 2003
59 years old
Director
FELLOWS, Nigel John
Resigned: 09 June 2000
Appointed Date: 25 February 1999
64 years old
Director
HURREY, Peter Kenneth
Resigned: 23 June 1997
Appointed Date: 06 December 1993
76 years old
Director
LEE, Patrick William
Resigned: 09 June 2000
Appointed Date: 23 June 1997
71 years old
Director
WESTON, Terry Charles
Resigned: 28 March 2013
Appointed Date: 27 February 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1993
Appointed Date: 19 November 1993

Persons With Significant Control

Mr Jeffrey Roy Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Bradbury
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick William Lee
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Carl William Read
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ASHDOWN HURREY (HOLDINGS) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 84
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
15 Jan 1994
New secretary appointed;director resigned;new director appointed
15 Jan 1994
Secretary resigned;new director appointed
15 Jan 1994
Registered office changed on 15/01/94 from: 28 wilton road bexhill on sea east sussex TN40 1EZ
23 Dec 1993
Registered office changed on 23/12/93 from: 2 baches street london N1 6UB
19 Nov 1993
Incorporation

Similar Companies

ASHDOWN HOVE LIMITED ASHDOWN HR CONSULTING LIMITED ASHDOWN HURREY AUDITORS LIMITED ASHDOWN HURREY LLP ASHDOWN HURREY SOLUTIONS LTD ASHDOWN I.T. LIMITED ASHDOWN INDUSTRIAL LTD