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HURNSITE LIMITED

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

This company is commonly known as Hurnsite Limited. The company was founded 23 years ago and was given the registration number 04362720. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HURNSITE LIMITED
Company Number:04362720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary18 December 2002Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director18 December 2002Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director18 December 2002Active
6 Dunnock Close, Ferndown, BH22 9RA

Secretary29 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 January 2002Active
The Old Post Office, Witchampton, Wimborne, BH21 5AR

Director29 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 January 2002Active

People with Significant Control

Greenridge Asset Management Holdings Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jestcourt Limited
Notified on:06 April 2016
Status:Active
Address:Acre House 11-15, William Road, London, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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