HURLANDS FARM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 09165398
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 01490 - Raising of other animals, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Mark Howard Belinger on 7 August 2014; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HURLANDS FARM LIMITED are www.hurlandsfarm.co.uk, and www.hurlands-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hurlands Farm Limited is a Private Limited Company. The company registration number is 09165398. Hurlands Farm Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Hurlands Farm Limited is 41 Great Portland Street London W1w 7la. . BELLINGER, Jane Elizabeth is a Director of the company. BELLINGER, Mark Howard is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
BELLINGER, Jane Elizabeth
Appointed Date: 07 August 2014
54 years old

Director
BELLINGER, Mark Howard
Appointed Date: 07 August 2014
61 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 07 August 2014
Appointed Date: 07 August 2014
82 years old

Persons With Significant Control

Mr Mark Howard Bellinger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Elizabeth Bellinger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURLANDS FARM LIMITED Events

25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 Jun 2016
Director's details changed for Mr Mark Howard Belinger on 7 August 2014
05 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

04 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
04 Dec 2014
Change of share class name or designation
07 Aug 2014
Termination of appointment of Graham Cowan as a director on 7 August 2014
07 Aug 2014
Appointment of Mrs Jane Elizabeth Bellinger as a director on 7 August 2014
07 Aug 2014
Appointment of Mr Mark Howard Belinger as a director on 7 August 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted