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HURRICANE GROUP LIMITED

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

This company is commonly known as Hurricane Group Limited. The company was founded 12 years ago and was given the registration number 07700755. The firm's registered office is in GODALMING. You can find them at Ground Floor The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:HURRICANE GROUP LIMITED
Company Number:07700755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Ground Floor The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary08 June 2023Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director08 June 2023Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Secretary22 April 2022Active
Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN

Secretary21 October 2016Active
52, Bedford Row, London, United Kingdom, WC1R 4LR

Corporate Nominee Secretary11 July 2011Active
Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN

Director11 July 2011Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director05 June 2020Active
Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN

Director10 May 2016Active
Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN

Director11 July 2011Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director20 August 2020Active
Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN

Director21 October 2016Active
Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN

Director08 July 2020Active
Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN

Director21 October 2016Active
Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN

Director11 July 2011Active

People with Significant Control

Prax Upstream Limited
Notified on:11 July 2016
Status:Active
Country of residence:England
Address:The Wharf, Abbey Mill Business Park, Godalming, England, GU7 2QN
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 (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
2023-11-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-28Officers

Second filing of director appointment with name.

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2023-07-26Accounts

Change account reference date company current extended.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-06-12Officers

Appoint corporate secretary company with name date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-06-09Change of name

Certificate change of name company.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-08-09Capital

Capital variation of rights attached to shares.

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2022-08-05Resolution

Resolution.

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2022-08-05Capital

Capital name of class of shares.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Appoint person secretary company with name date.

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2022-05-03Officers

Termination secretary company with name termination date.

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2022-03-30Resolution

Resolution.

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2022-03-30Capital

Capital variation of rights attached to shares.

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2022-03-30Capital

Capital name of class of shares.

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