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HULSTA FURNITURE (U.K.) LIMITED

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

This company is commonly known as Hulsta Furniture (u.k.) Limited. The company was founded 47 years ago and was given the registration number 01330263. The firm's registered office is in LONDON. You can find them at 23 - 25 Baker Street, , London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:HULSTA FURNITURE (U.K.) LIMITED
Company Number:01330263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1977
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:23 - 25 Baker Street, London, W1U 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Secretary30 December 2006Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director01 April 2012Active
172a Suttons Lane, Hornchurch, RM12 6RU

Secretary-Active
Nienhuus Esch 42, Vreden, Germany,

Secretary12 December 2005Active
50, High Street, Esher, England, KT10 9QY

Director31 August 1999Active
4423 Gescher Drosselweg 6, Germany,

Director-Active
Heuss Strasse 16, D4422 Ahaus-Graes, Germany,

Director-Active
25-26, Hampstead High Street, London, England, NW3 1QA

Director26 April 2011Active
5th Floor, 2-3 Conduit Street, London, W1S 2XB

Director31 August 1999Active

People with Significant Control

Dr Thomas Christian Knecht
Notified on:30 August 2019
Status:Active
Date of birth:October 1973
Nationality:German
Address:C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Huelsta International Beteiligungsgesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Karl-Huels-Strasse, Stadtlohn, Germany, 48703
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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