About

Registered Number: 00297354
Date of Incorporation: 18/02/1935 (89 years and 4 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Founded in 1935, Hurst & Sandler Ltd are based in Maidenhead. We don't currently know the number of employees at this business. Rogers, Wendy Fiona is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 June 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 22 March 2019
RESOLUTIONS - N/A 04 December 2018
CC04 - Statement of companies objects 04 December 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 04 June 2017
AA - Annual Accounts 25 April 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 20 June 2016
AP03 - Appointment of secretary 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 25 June 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 24 April 2012
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 30 July 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 16 June 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 12 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 12 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
AA - Annual Accounts 18 September 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 20 October 2005
363a - Annual Return 10 October 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 30 June 2004
363s - Annual Return 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
AA - Annual Accounts 01 June 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
363a - Annual Return 19 June 2002
AA - Annual Accounts 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 20 September 2001
AA - Annual Accounts 06 July 2001
363a - Annual Return 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
AA - Annual Accounts 27 June 2000
363a - Annual Return 20 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
363a - Annual Return 23 June 1999
AA - Annual Accounts 11 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
AA - Annual Accounts 24 July 1998
RESOLUTIONS - N/A 25 June 1998
363a - Annual Return 17 June 1998
288c - Notice of change of directors or secretaries or in their particulars 17 June 1998
225 - Change of Accounting Reference Date 14 April 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 27 June 1997
RESOLUTIONS - N/A 03 December 1996
RESOLUTIONS - N/A 03 December 1996
RESOLUTIONS - N/A 03 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 03 December 1996
363s - Annual Return 03 December 1996
MEM/ARTS - N/A 03 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 December 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 23 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 05 June 1994
288 - N/A 22 July 1993
363a - Annual Return 25 June 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 07 October 1991
363x - Annual Return 02 September 1991
RESOLUTIONS - N/A 23 August 1991
RESOLUTIONS - N/A 23 August 1991
RESOLUTIONS - N/A 23 August 1991
RESOLUTIONS - N/A 23 August 1991
288 - N/A 16 August 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 26 November 1990
363 - Annual Return 05 February 1990
288 - N/A 14 December 1989
288 - N/A 13 November 1989
AA - Annual Accounts 07 November 1989
288 - N/A 10 August 1989
287 - Change in situation or address of Registered Office 13 June 1989
288 - N/A 08 June 1989
363 - Annual Return 10 March 1989
RESOLUTIONS - N/A 02 February 1989
AA - Annual Accounts 02 February 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 25 February 1988
287 - Change in situation or address of Registered Office 02 November 1987
288 - N/A 02 November 1987
288 - N/A 01 September 1987
288 - N/A 21 March 1987
363 - Annual Return 31 December 1986
AA - Annual Accounts 28 November 1986
288 - N/A 14 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.