Hurstwood Investments Ltd

About

Registered Number: 02932917
Date of Incorporation: 25/05/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF,

 

Based in Berkhamsted, Hurstwood Investments Ltd was established in 1994. The current directors of the organisation are listed as Clarke, Philip John Alexander, Boom, Roger John, Clarke, Daphne Joan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOM, Roger John 25 May 1994 31 March 1999 1
CLARKE, Daphne Joan 23 March 1999 09 March 2019 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Philip John Alexander 21 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 20 February 2019
AD01 - Change of registered office address 15 February 2019
AA - Annual Accounts 20 March 2018
CS01 - N/A 19 February 2018
PSC04 - N/A 24 October 2017
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 23 February 2016
CH01 - Change of particulars for director 23 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 29 August 2013
AD01 - Change of registered office address 11 June 2013
AP03 - Appointment of secretary 24 May 2013
AP01 - Appointment of director 23 May 2013
TM02 - Termination of appointment of secretary 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 02 April 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 29 July 2005
363a - Annual Return 24 May 2005
AA - Annual Accounts 27 July 2004
363a - Annual Return 16 April 2004
353 - Register of members 20 February 2004
325 - Location of register of directors' interests in shares etc 20 February 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 February 2004
287 - Change in situation or address of Registered Office 20 February 2004
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
AA - Annual Accounts 05 August 2003
363a - Annual Return 24 February 2003
363a - Annual Return 01 October 2002
AA - Annual Accounts 03 August 2002
363a - Annual Return 19 February 2002
363a - Annual Return 08 August 2001
AA - Annual Accounts 21 June 2001
363a - Annual Return 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2000
225 - Change of Accounting Reference Date 03 March 2000
AA - Annual Accounts 03 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1999
363a - Annual Return 09 June 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
353 - Register of members 09 April 1999
325 - Location of register of directors' interests in shares etc 09 April 1999
AA - Annual Accounts 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
287 - Change in situation or address of Registered Office 01 April 1999
363a - Annual Return 24 June 1998
AA - Annual Accounts 25 February 1998
363a - Annual Return 26 June 1997
363(353) - N/A 26 June 1997
363(190) - N/A 26 June 1997
AA - Annual Accounts 03 March 1997
363a - Annual Return 19 July 1996
CERTNM - Change of name certificate 09 May 1996
AA - Annual Accounts 01 March 1996
363x - Annual Return 05 September 1995
363(353) - N/A 05 September 1995
363(190) - N/A 05 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
287 - Change in situation or address of Registered Office 17 June 1994
NEWINC - New incorporation documents 25 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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