HURSTLANE LIMITED

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

This company is commonly known as Hurstlane Limited. The company was founded 23 years ago and was given the registration number 04032032. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Castle House, 69-70 Victoria Street, Englefield Green, Surrey. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	HURSTLANE LIMITED
Company Number	:	04032032
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW	Director	29 September 2021	Active
Guardswell House, Brokenhurst Road, Brockenhurst Road, Ascot, England, SL5 9HA	Director	30 September 2003	Active
Castle House, 69-70 Victoria Street, Englefield Green, TW20 0QX	Director	29 September 2021	Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW	Nominee Secretary	12 July 2000	Active
10 Sidbury Close, Ascot, SL5 0PD	Secretary	30 September 2003	Active
10 Sidbury Close, Sunningdale, SL5 0PD	Secretary	10 August 2000	Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA	Secretary	30 September 2003	Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW	Nominee Director	12 July 2000	Active
6 Barrington Grange, Harrison Close, Powick, WR2 4QD	Director	10 August 2000	Active
10 Sidbury Close, Sunningdale, SL5 0PD	Director	10 August 2000	Active
Castle House, Victoria Street, Englefield Green, TW20 0QX	Director	30 September 2003	Active

People with Significant Control

Mr Momin Sheikh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Address	:	Castle House, Englefield Green, TW20 0QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Amar Sheikh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Address	:	Castle House, Englefield Green, TW20 0QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type full.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type full.	Download
2022-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-09	Officers	Termination director company with name termination date.	Download
2022-02-09	Officers	Termination secretary company with name termination date.	Download
2022-02-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-17	Accounts	Accounts with accounts type full.	Download
2021-10-04	Officers	Appoint person director company with name date.	Download
2021-10-04	Officers	Appoint person director company with name date.	Download
2021-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-31	Accounts	Accounts with accounts type full.	Download
2020-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-23	Accounts	Accounts with accounts type full.	Download
2019-08-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-04	Accounts	Accounts with accounts type group.	Download
2018-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-02	Accounts	Accounts with accounts type group.	Download
2017-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-20	Mortgage	Mortgage satisfy charge full.	Download
2016-12-22	Accounts	Accounts with accounts type small.	Download
2016-09-01	Confirmation statement	Confirmation statement with updates.	Download
2016-08-03	Annual return	Annual return company with made up date full list shareholders.	Download
2016-01-08	Accounts	Accounts with accounts type small.	Download
2015-07-09	Annual return	Annual return company with made up date full list shareholders.	Download