HURLEY PALMER FLATT LTD.

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

This company is commonly known as Hurley Palmer Flatt Ltd.. The company was founded 32 years ago and was given the registration number 02694373. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	HURLEY PALMER FLATT LTD.
Company Number	:	02694373
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	240 Blackfriars Road, London, England, SE1 8NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33 Blackford Close, South Croydon, CR2 6BT	Secretary	31 July 2002	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	01 January 1998	Active
1917, S 67 Street, Omaha, United States, 68106	Director	01 January 2024	Active
1917, S 67th Street, Omaha, United States, 68106	Director	06 December 2022	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	19 May 2022	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	19 May 2022	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	02 January 2001	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	17 May 2004	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	26 June 2021	Active
68 Fernheath Way, Wilmington, Dartford, DA2 7PF	Secretary	05 March 1992	Active
31 Gleeson Drive, Orpington, BR6 9LJ	Secretary	26 May 1993	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	02 March 1992	Active
33 Blackford Close, South Croydon, CR2 6BT	Director	01 December 2005	Active
2 Claremont Road, Tunbridge Wells, TN1 1SZ	Director	18 August 2003	Active
68 Fernheath Way, Wilmington, Dartford, DA2 7PF	Director	05 March 1992	Active
1 The Mullions, Billericay, CM12 9XG	Director	01 January 1994	Active
Beech House, 840 Brighton Road, Purley, CR8 2BH	Director	01 April 2006	Active
59 The Cravens, Smallfield, Horley, RH6 9QT	Director	01 May 1992	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	24 June 2019	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	06 August 2001	Active
4 Trefoil Close, Rushden, NN10 0PN	Director	01 December 2005	Active
7 Pinewalk, Caterham, CR3 5EN	Director	02 August 1999	Active
31 Gleeson Drive, Orpington, BR6 9LJ	Director	05 March 1992	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	02 March 1992	Active
19 Taleworth Park, Ashtead, KT21 2NH	Director	05 March 1992	Active
Beech House, 840 Brighton Road, Purley, CR8 2BH	Director	05 August 1996	Active
1917, S 67th Street, Omaha, United States, 68106	Director	06 December 2022	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	24 June 2019	Active
23 Shirley Hills Road, Croydon, CR0 5HQ	Director	05 March 1992	Active
Oakholme Cottage, Turners Hill Road, East Grinstead, RH19 4LX	Director	01 October 2001	Active
1917, South 67th Street, Omaha, United States, 68106	Director	31 August 2021	Active
Stoneswood, Stoneswood Road Limpsfield Common, Oxted, RH8 0QY	Director	01 January 1994	Active
Hilltop, Rabley Heath, Welwyn, AL6 9UB	Director	01 May 2007	Active
38 Oak Way, Studham, LU6 2PE	Director	01 December 2004	Active
10 Cumberland Mews, Tunbridge Wells, TN1 1TU	Director	10 October 2000	Active

People with Significant Control

Hdr Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	240, Blackfriars Road, London, England, SE1 8NW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm

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

Company Filing History

Date	Category	Description
2024-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-11	Officers	Appoint person director company with name date.	Download
2024-01-11	Officers	Termination director company with name termination date.	Download
2023-10-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-10	Accounts	Legacy.	Download
2023-10-10	Other	Legacy.	Download
2023-10-10	Other	Legacy.	Download
2023-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-06	Resolution	Resolution.	Download
2023-01-05	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-05	Accounts	Legacy.	Download
2023-01-05	Other	Legacy.	Download
2023-01-05	Other	Legacy.	Download
2022-12-13	Officers	Appoint person director company with name date.	Download
2022-12-13	Officers	Termination director company with name termination date.	Download
2022-12-13	Officers	Appoint person director company with name date.	Download
2022-12-13	Officers	Termination director company with name termination date.	Download
2022-06-14	Address	Change registered office address company with date old address new address.	Download
2022-06-14	Officers	Change person director company with change date.	Download
2022-06-14	Officers	Change person director company with change date.	Download
2022-05-23	Officers	Appoint person director company with name date.	Download
2022-05-20	Officers	Appoint person director company with name date.	Download
2022-03-31	Persons with significant control	Change to a person with significant control.	Download
2022-03-31	Confirmation statement	Confirmation statement with updates.	Download
2021-12-29	Change of name	Certificate change of name company.	Download