Hurnsite Limited, London

Hurnsite Limited is a private limited company. Situated at Acre House, 11/15 William Road, London NW1 3ER, the aforementioned 22 years old company was incorporated on 2002-01-29 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Bhikhu B. (appointed on 18 December 2002), Paul S. (appointed on 18 December 2002). Among the secretaries (1 in total), we can name: Bhikhu B. (appointed on 18 December 2002).
About
Name: Hurnsite Limited
Number: 04362720
Incorporation date: 2002-01-29
End of financial year: 31 March
 
Address: Acre House
11/15 William Road
London
NW1 3ER
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Greenridge Asset Management Holdings Limited
31 March 2017
Address Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10502047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jestcourt Limited
6 April 2016 - 31 March 2017
Address Acre House 11-15 William Road, London, NW1 3ER
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04599740
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Hurnsite Limited confirmation statement filing is 2024-08-28. The last confirmation statement was submitted on 2023-08-14. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Greenridge Asset Management Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 11/15 William Road, NW1 3ER London. Jestcourt Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at William Road, NW1 3ER London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 | accounts
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