HURDCOTT EXPERIENCED LTD

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

This company is commonly known as Hurdcott Experienced Ltd. The company was founded 9 years ago and was given the registration number 09206802. The firm's registered office is in SOUTHAMPTON. You can find them at 21 Ennerdale Road, , Southampton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	HURDCOTT EXPERIENCED LTD
Company Number	:	09206802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2014
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	21 Ennerdale Road, Southampton, United Kingdom, SO16 9FG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	26 August 2022	Active
6 Crabtree Avenue, Wembley, United Kingdom, HA0 1LP	Director	18 August 2020	Active
124 Malvern Road, London, United Kingdom, E11 3DL	Director	26 February 2020	Active
11 St. Marys Drive, Feltham, England, TW14 8JT	Director	16 April 2019	Active
Flat 19, Vernons Court, Nuneaton, United Kingdom, CV10 8BB	Director	16 October 2019	Active
Flat 5 Bridge House, 27 - 29 Bridge Street, Andover, United Kingdom, SP10 1BE	Director	21 August 2015	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	08 September 2014	Active
28, Queens Road West, London, United Kingdom, E13 0PF	Director	12 June 2015	Active
107, Wootton Road, Bristol, United Kingdom, BS4 4AS	Director	15 June 2017	Active
21 Ennerdale Road, Southampton, United Kingdom, SO16 9FG	Director	06 October 2020	Active
24, Wike Road, Burton Grange, Barnsley, United Kingdom, S71 5LZ	Director	01 October 2014	Active
159 Three Bridges Road, Crawley, England, RH10 1JT	Director	01 December 2017	Active
117, Primrose Field, Harlow, United Kingdom, CM18 6QU	Director	15 March 2016	Active
Flat C, 13 Canthor Road, London, United Kingdom, W12 9JD	Director	24 September 2018	Active
15 Gainsborough Road, Aylesbury, England, HP21 9AZ	Director	27 March 2018	Active
2, Stratford Gardens, Stanford Le Hope, United Kingdom, SS17 7AU	Director	20 April 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	26 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Callum Knowlson
Notified on	:	06 October 2020
Status	:	Active
Date of birth	:	March 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21 Ennerdale Road, Southampton, United Kingdom, SO16 9FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Cosmin Alexandrescu
Notified on	:	18 August 2020
Status	:	Active
Date of birth	:	December 1998
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	6 Crabtree Avenue, Wembley, United Kingdom, HA0 1LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Evgheni Chiricenco
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	September 1987
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	124 Malvern Road, London, United Kingdom, E11 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marcin Doros
Notified on	:	16 October 2019
Status	:	Active
Date of birth	:	April 1972
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	Flat 19, Vernons Court, Nuneaton, United Kingdom, CV10 8BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gheorghe-Ioan Cornea
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	August 1993
Nationality	:	Romanian
Country of residence	:	England
Address	:	11 St. Marys Drive, Feltham, England, TW14 8JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Barry Prowse
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat C, 13 Canthor Road, London, United Kingdom, W12 9JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Richardson
Notified on	:	27 March 2018
Status	:	Active
Date of birth	:	August 1993
Nationality	:	British
Country of residence	:	England
Address	:	15 Gainsborough Road, Aylesbury, England, HP21 9AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kangasuthan Mayandi
Notified on	:	01 December 2017
Status	:	Active
Date of birth	:	March 1984
Nationality	:	British
Country of residence	:	England
Address	:	159 Three Bridges Road, Crawley, England, RH10 1JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sami Karahan
Notified on	:	15 June 2017
Status	:	Active
Date of birth	:	December 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	107, Wootton Road, Bristol, United Kingdom, BS4 4AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Oliver Monk
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	107, Wootton Road, Bristol, United Kingdom, BS4 4AS
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-08	Gazette	Gazette dissolved voluntary.	Download
2023-05-23	Gazette	Gazette notice voluntary.	Download
2023-05-16	Dissolution	Dissolution application strike off company.	Download
2022-11-21	Persons with significant control	Change to a person with significant control.	Download
2022-11-19	Officers	Change person director company with change date.	Download
2022-11-19	Officers	Change person director company with change date.	Download
2022-11-19	Persons with significant control	Change to a person with significant control.	Download
2022-11-16	Address	Change registered office address company with date old address new address.	Download
2022-09-02	Address	Change registered office address company with date old address new address.	Download
2022-09-02	Persons with significant control	Notification of a person with significant control.	Download
2022-09-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-02	Officers	Appoint person director company with name date.	Download
2022-09-01	Officers	Termination director company with name termination date.	Download
2022-08-17	Confirmation statement	Confirmation statement with updates.	Download
2022-06-01	Accounts	Accounts with accounts type micro entity.	Download
2021-08-25	Confirmation statement	Confirmation statement with updates.	Download
2021-06-03	Accounts	Accounts with accounts type micro entity.	Download
2020-10-27	Address	Change registered office address company with date old address new address.	Download
2020-10-27	Persons with significant control	Notification of a person with significant control.	Download
2020-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-27	Officers	Appoint person director company with name date.	Download
2020-10-27	Officers	Termination director company with name termination date.	Download
2020-09-10	Confirmation statement	Confirmation statement with updates.	Download
2020-09-03	Address	Change registered office address company with date old address new address.	Download
2020-09-03	Persons with significant control	Notification of a person with significant control.	Download