HURLEYPALMERFLATT GROUP LIMITED

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

This company is commonly known as Hurleypalmerflatt Group Limited. The company was founded 13 years ago and was given the registration number 07485936. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HURLEYPALMERFLATT GROUP LIMITED
Company Number	:	07485936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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
240, Blackfriars Road, London, England, SE1 8NW	Secretary	29 March 2011	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	03 February 2011	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	24 December 2020	Active
90, High Holborn, London, WC1V 6XX	Corporate Secretary	07 January 2011	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	24 June 2019	Active
Beech House, 840 Brighton Road, Purley, CR8 2BH	Director	03 May 2012	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	24 June 2019	Active
90, High Holborn, London, WC1V 6XX	Director	07 January 2011	Active
1917, South 67th Street, Omaha, United States, 68106	Director	31 August 2021	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	24 June 2019	Active
240, Blackfriars Road, London, England, SE1 8NW	Director	19 December 2011	Active
Beech House, 840 Brighton Road, Purley, CR8 2BH	Director	17 February 2011	Active
Beech House, 840 Brighton Road, Purley, CR8 2BH	Director	17 February 2011	Active
Beech House, 840 Brighton Road, Purley, CR8 2BH	Director	17 February 2011	Active
Beech House, 840 Brighton Road, Purley, CR8 2BH	Director	03 February 2011	Active
90, High Holborn, London, WC1V 6XX	Corporate Director	07 January 2011	Active
90, High Holborn, London, WC1V 6XX	Corporate Director	07 January 2011	Active

People with Significant Control

Hdr Consulting Limited
Notified on	:	24 June 2019
Status	:	Active
Country of residence	:	England
Address	:	100, New Bridge Street, London, England, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hdr Holdings Limited
Notified on	:	21 June 2019
Status	:	Active
Country of residence	:	England
Address	:	100, New Bridge Street, London, England, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Paul David Flatt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	240, Blackfriars Road, London, England, SE1 8NW
Nature of control	:	Ownership of shares 50 to 75 percent

HURLEYPALMERFLATT GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement