This company is commonly known as Sillence Hurn Building Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12090683. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Boston House,2a, Boston Road, Henley-on-thames, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | SILLENCE HURN BUILDING CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 12090683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boston House,2a, Boston Road, Henley-on-thames, England, RG9 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 08 July 2019 | Active |
| Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ | Director | 08 July 2019 | Active |
| Mrs Carleigh O'Boyle | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ |
| Nature of control | : |
|
| Mr David Paul Sillence | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ |
| Nature of control | : |
|
| Mr Alexander James Hurn | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Capital | Capital name of class of shares. | Download |
| 2021-08-05 | Incorporation | Memorandum articles. | Download |
| 2021-08-05 | Resolution | Resolution. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Capital | Capital allotment shares. | Download |
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