Company number 09470727
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 1 CATTESHALL MILL, CATTESHALL ROAD, GODALMING, SURREY, UNITED KINGDOM, GU7 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Anthony David Harrison as a secretary on 10 January 2017; Registration of charge 094707270007, created on 23 December 2016; Registration of charge 094707270008, created on 23 December 2016. The most likely internet sites of HURTMORE HOLDINGS LTD are www.hurtmoreholdings.co.uk, and www.hurtmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hurtmore Holdings Ltd is a Private Limited Company.
The company registration number is 09470727. Hurtmore Holdings Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Hurtmore Holdings Ltd is 1 Catteshall Mill Catteshall Road Godalming Surrey United Kingdom Gu7 1nj. . HARRISON, Anthony David is a Secretary of the company. SAKER, Paul Nigel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul Nigel Saker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HURTMORE HOLDINGS LTD Events
23 Jan 2017
Appointment of Mr Anthony David Harrison as a secretary on 10 January 2017
09 Jan 2017
Registration of charge 094707270007, created on 23 December 2016
09 Jan 2017
Registration of charge 094707270008, created on 23 December 2016
09 Dec 2016
Registration of charge 094707270006, created on 8 December 2016
07 Nov 2016
Registration of charge 094707270005, created on 7 November 2016
...
... and 5 more events
19 Jul 2016
Registration of charge 094707270002, created on 19 July 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
09 Mar 2016
Registered office address changed from 3 Hurtmore Heights Hurtmore Road Godalming Surrey GU7 2FD England to 1 Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ on 9 March 2016
09 Mar 2016
Director's details changed for Mr Paul Nigel Saker on 1 March 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted
23 December 2016
Charge code 0947 0727 0008
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Proseed Milford Limited
Description: The land and buildings on the south west side of chapel…
23 December 2016
Charge code 0947 0727 0007
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Proseed Milford Limited
Description: The land and buildings on the south west side of chapel…
8 December 2016
Charge code 0947 0727 0006
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. 134…
7 November 2016
Charge code 0947 0727 0005
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 November 2016
Charge code 0947 0727 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all legal interest in unit 1…
15 August 2016
Charge code 0947 0727 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. 134…
19 July 2016
Charge code 0947 0727 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 134 worplesdon road, guildford, surrey, GU2 9RX as the same…
19 July 2016
Charge code 0947 0727 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 134 worplesdon road, guildford, surrey, GU2 9RX as the same…