This company is commonly known as Hurstpoint Limited. The company was founded 25 years ago and was given the registration number 03631861. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | HURSTPOINT LIMITED |
|---|---|---|
| Company Number | : | 03631861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Cockfosters Road, Barnet, England, EN4 0DZ | Secretary | 01 October 1998 | Active |
| 120, Cockfosters Road, Barnet, England, EN4 0DZ | Director | 01 October 1998 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 15 September 1998 | Active |
| 70 Hatfield Road, Potters Bar, EN6 1HT | Director | 01 October 1998 | Active |
| Middlesex House, 29/45 High Street, Edgware, HA8 7LH | Director | 11 October 1999 | Active |
| Middlesex House, 29/45 High Street, Edgware, HA8 7LH | Director | 01 October 1998 | Active |
| Middlesex House, 29/45 High Street, Edgware, HA8 7LH | Director | 12 May 2011 | Active |
| Global, House, 303 Ballards Lane, London, England, N12 8NP | Director | 12 May 2011 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 15 September 1998 | Active |
| Mr Barry Denton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
| Nature of control | : |
|
| Mr David John Coates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
| Nature of control | : |
|
| Mr Jeremy Frank Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
| Nature of control | : |
|
| Mr Barry Denton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Change person secretary company with change date. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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