About

Registered Number: 06969019
Date of Incorporation: 22/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: NEIL STATHAM, Cloud End Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD

 

1 Hurst Road Ltd was established in 2009, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Ian George 22 July 2009 - 1
LUCAS, Nicholas Taylor 25 May 2020 - 1
STATHAM, Neil Kenneth 22 July 2009 - 1
GREEN, Paul Malcolm Robert 22 July 2009 01 August 2012 1
STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED 22 July 2009 18 July 2010 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Jill Patricia 25 May 2020 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AP03 - Appointment of secretary 25 May 2020
AP01 - Appointment of director 25 May 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 04 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 28 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 21 May 2011
AR01 - Annual Return 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
TM01 - Termination of appointment of director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
AD01 - Change of registered office address 01 August 2010
288a - Notice of appointment of directors or secretaries 29 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
NEWINC - New incorporation documents 22 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.