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ELLENTIA HURST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellentia Hurst Limited. The company was founded 11 years ago and was given the registration number 08466978. The firm's registered office is in MALDON. You can find them at Unit 22a, West Station Yard, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELLENTIA HURST LIMITED
Company Number:08466978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 22a, West Station Yard, Maldon, Essex, CM9 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ

Director28 March 2013Active
Unit 22a, West Station Yard, Maldon, United Kingdom, CM9 6TS

Secretary28 March 2013Active
Unit 22a, West Station Yard, Maldon, CM9 6TS

Secretary01 October 2019Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director28 March 2013Active
Unit 22a, West Station Yard, Maldon, United Kingdom, CM9 6TS

Director28 March 2013Active

People with Significant Control

Conrad Consulting Group Limited
Notified on:21 March 2018
Status:Active
Country of residence:England
Address:22a West Station Yard, Spital Road, Maldon, England, CM9 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Conrad Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22a, West Station Yard, Spital Road, Maldon, England, CM9 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

Change registered office address company with date old address new address.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Termination secretary company with name termination date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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