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HURST LODGE LIMITED - C/O Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA, United Kingdom
Company Information
- Company registration number
- 01260285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Llp
- 3rd Floor 37 Frederick Place
- Brighton
- BN1 4EA C/O Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA UK
Management
- Managing Directors
- SMIT, Timothy Bartel, Sir
- SMIT, Victoria Susan
- Company secretaries
- SMIT, Victoria Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-05-25
- Age Of Company 1976-05-25 48 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Churchtown Futures Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- ACTIVELINK LIMITED
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
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- Annual Return
- Due Date: 2020-04-25
- Last Date: 2019-04-11
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HURST LODGE LIMITED Company Description
- HURST LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01260285. Its current trading status is "live". It was registered 1976-05-25. It was previously called ACTIVELINK LIMITED. It has declared SIC or NACE codes as "85590". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at C/o Quantuma Llp .
Get HURST LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hurst Lodge Limited - C/O Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA, United Kingdom
- 1976-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HURST LODGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01260285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01260285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01260285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-03-05) - AM19
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liquidation-in-administration-progress-report (2021-05-07) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2021-10-20) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-10-20) - AM11
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-27) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-05) - AM02
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liquidation-in-administration-progress-report (2020-11-19) - AM10
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liquidation-in-administration-proposals (2020-06-03) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-04-27) - AM01
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change-person-secretary-company-with-change-date (2020-01-17) - CH03
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change-person-director-company-with-change-date (2020-01-17) - CH01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-26) - AM06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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resolution (2019-12-03) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-30) - AA
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resolution (2018-01-30) - RESOLUTIONS
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-05-29) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-12) - CH01
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change-person-secretary-company-with-change-date (2015-05-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-director-company-with-name (2012-04-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-small (2011-02-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-small (2009-07-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-30) - AA
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legacy (2008-07-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-05) - 363s
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accounts-with-accounts-type-small (2007-06-27) - AA
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accounts-with-accounts-type-small (2006-07-04) - AA
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legacy (2006-05-18) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-25) - AA
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legacy (2005-05-24) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-01) - AA
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legacy (2004-04-28) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-medium (2003-07-02) - AA
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legacy (2003-07-18) - 403a
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legacy (2003-07-04) - 403a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-31) - AA
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legacy (2002-05-10) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-05-23) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-30) - AA
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legacy (2000-05-30) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-03) - 363s
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accounts-with-accounts-type-medium (1999-05-19) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-16) - AA
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legacy (1998-05-31) - 363s
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legacy (1998-03-03) - 287
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keyboard_arrow_right 1997
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legacy (1997-11-26) - 288b
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legacy (1997-05-13) - 363s
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accounts-with-accounts-type-small (1997-03-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-03) - 363s
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accounts-with-accounts-type-small (1996-01-10) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-18) - AA
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legacy (1995-05-15) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-20) - AA
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legacy (1994-05-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 363s
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accounts-with-accounts-type-full (1993-03-17) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-25) - 395
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-06-03) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-27) - AA
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legacy (1991-06-26) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-27) - AA
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legacy (1990-06-27) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-04) - 363
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accounts-with-accounts-type-full (1989-02-08) - AA
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memorandum-articles (1989-08-21) - MEM/ARTS
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-12) - AA
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legacy (1988-04-12) - 363
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resolution (1988-08-09) - RESOLUTIONS
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legacy (1988-08-09) - 173
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memorandum-articles (1988-08-23) - MEM/ARTS
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legacy (1988-08-31) - 287
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legacy (1988-08-26) - 395
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legacy (1988-09-09) - 288
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legacy (1988-09-09) - 287
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memorandum-articles (1988-09-20) - MEM/ARTS
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legacy (1988-09-22) - 288
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legacy (1988-10-24) - 169
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resolution (1988-10-28) - RESOLUTIONS
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legacy (1988-09-01) - 403a
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resolution (1988-09-20) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-03) - AA
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legacy (1987-04-03) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-30) - AA
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legacy (1986-06-30) - 363
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keyboard_arrow_right 1976
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miscellaneous (1976-05-25) - MISC
