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HURST & BLACKETT LIMITED

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

This company is commonly known as Hurst & Blackett Limited. The company was founded 68 years ago and was given the registration number 00558134. The firm's registered office is in . You can find them at 20 Vauxhall Bridge Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HURST & BLACKETT LIMITED
Company Number:00558134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Vauxhall Bridge Road, London, SW1V 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary30 June 2016Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director03 July 2000Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director20 October 2014Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary20 October 2014Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary-Active
67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN

Director07 December 1992Active
Willand Cottage Broom Way, Weybridge, KT13 9TG

Director-Active
19 Parkfield Avenue, East Sheen, London, SW14 8DY

Director-Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director14 January 1994Active

People with Significant Control

The Random House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Vauxhall Bridge Road, London, England, SW1V 2SA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-07-07Officers

Appoint person secretary company with name date.

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2016-07-07Officers

Termination secretary company with name termination date.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2014-11-12Officers

Appoint person secretary company with name date.

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2014-11-12Officers

Appoint person director company with name date.

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2014-11-12Officers

Termination director company with name termination date.

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2014-11-12Officers

Termination secretary company with name termination date.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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