Established in 1998, Hurstpoint Ltd has its registered office in London, it has a status of "Active". Barratt, Martine, Bessell, Barbara, Coates, David John, Denton, Barry are listed as directors of the company. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRATT, Martine | 01 October 1998 | 01 January 2002 | 1 |
| BESSELL, Barbara | 11 October 1999 | 19 March 2011 | 1 |
| COATES, David John | 12 May 2011 | 21 December 2015 | 1 |
| DENTON, Barry | 12 May 2011 | 01 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| PSC04 - N/A | 06 September 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 18 September 2018 | |
| PSC01 - N/A | 24 October 2017 | |
| PSC01 - N/A | 24 October 2017 | |
| PSC01 - N/A | 24 October 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 14 January 2017 | |
| CS01 - N/A | 13 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AD01 - Change of registered office address | 05 July 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| SH01 - Return of Allotment of shares | 13 June 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2011 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH03 - Change of particulars for secretary | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AA - Annual Accounts | 05 December 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363a - Annual Return | 16 September 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| 395 - Particulars of a mortgage or charge | 29 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 287 - Change in situation or address of Registered Office | 17 February 1999 | |
| 225 - Change of Accounting Reference Date | 17 February 1999 | |
| NEWINC - New incorporation documents | 15 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 July 1999 | Fully Satisfied |
N/A |
