Company number 05897852
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 26 HIGHDOWN WAY, ST ANDREWS RIDGE, SWINDON, WILTSHIRE, SN25 4YD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 1
. The most likely internet sites of HURSTGLEN LIMITED are www.hurstglen.co.uk, and www.hurstglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hurstglen Limited is a Private Limited Company.
The company registration number is 05897852. Hurstglen Limited has been working since 07 August 2006.
The present status of the company is Active. The registered address of Hurstglen Limited is 26 Highdown Way St Andrews Ridge Swindon Wiltshire Sn25 4yd. The company`s financial liabilities are £9.1k. It is £7.34k against last year. . GRIFFITHS, Kerry Ann is a Director of the company. Secretary HOPKINS, Penelope has been resigned. Secretary KRENIK, Ursula has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
hurstglen Key Finiance
LIABILITIES
£9.1k
+416%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KRENIK, Ursula
Resigned: 13 August 2009
Appointed Date: 01 August 2007
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 07 August 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Persons With Significant Control
Kerry Ann Griffiths
Notified on: 5 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HURSTGLEN LIMITED Events
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
08 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 23 more events
10 Aug 2006
New director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
10 Aug 2006
Director resigned
10 Aug 2006
Secretary resigned
07 Aug 2006
Incorporation