HURLSTON HALL HOLDING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 7BA

Company number 09943455
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address AYRTON HOUSE, COMMERCE WAY, LIVERPOOL, ENGLAND, L8 7BA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 25 July 2016 GBP 4.00 ; Resolutions RES13 ‐ Other company business 22/07/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HURLSTON HALL HOLDING LIMITED are www.hurlstonhallholding.co.uk, and www.hurlston-hall-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurlston Hall Holding Limited is a Private Limited Company. The company registration number is 09943455. Hurlston Hall Holding Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Hurlston Hall Holding Limited is Ayrton House Commerce Way Liverpool England L8 7ba. . DIDLICK, Philip is a Secretary of the company. DIDLICK, Philip is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. O'BRIEN, Padraic Marc is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
DIDLICK, Philip
Appointed Date: 11 January 2016
Director
DIDLICK, Philip
Appointed Date: 11 January 2016
49 years old
Director
O'BRIEN, Gerald Francis
Appointed Date: 11 January 2016
76 years old
Director
O'BRIEN, Padraic Marc
Appointed Date: 11 January 2016
46 years old

Persons With Significant Control

Mr Gerald Francis Obrien
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brigid Christina Obrien
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURLSTON HALL HOLDING LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 4.00
15 Aug 2016
Resolutions
  • RES13 ‐ Other company business 22/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2016
Registration of charge 099434550002, created on 22 July 2016
28 Jul 2016
Registration of charge 099434550001, created on 25 July 2016
29 Jan 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HURLSTON HALL HOLDING LIMITED Charges

25 July 2016
Charge code 0994 3455 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0994 3455 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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