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HURLINGHAM CAPITAL WYCHWOOD LTD

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

This company is commonly known as Hurlingham Capital Wychwood Ltd. The company was founded 5 years ago and was given the registration number 11923122. The firm's registered office is in MARKYATE. You can find them at 2a The Coppins, , Markyate, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HURLINGHAM CAPITAL WYCHWOOD LTD
Company Number:11923122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2a The Coppins, Markyate, United Kingdom, AL3 8RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Coppins, Markyate, United Kingdom, AL3 8RP

Secretary01 February 2020Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director03 April 2019Active
Idolwood Lagoon, 6 Shell Point Road, Tuckers Town, Bermuda,

Corporate Director31 July 2023Active
2a, The Coppins, Markyate, St. Albans, United Kingdom, AL3 8RP

Director14 June 2019Active
2a, The Coppins, Markyate, St. Albans, United Kingdom, AL3 8RP

Director14 June 2019Active

People with Significant Control

Mr Philip Barry
Notified on:03 April 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-31Officers

Appoint corporate director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-02-04Officers

Appoint person secretary company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2019-08-01Capital

Capital allotment shares.

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2019-07-24Officers

Appoint person director company with name date.

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2019-07-24Officers

Appoint person director company with name date.

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2019-07-18Resolution

Resolution.

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2019-07-16Capital

Capital name of class of shares.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Incorporation

Incorporation company.

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