HURSTANGER LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
HURSTANGER LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
HURSTANGER LIMITED was incorporated 56 years ago on 23/04/1968 and has the registered number: 00930883. The accounts status is SMALL and accounts are next due on 31/07/2024.
HURSTANGER LIMITED was incorporated 56 years ago on 23/04/1968 and has the registered number: 00930883. The accounts status is SMALL and accounts are next due on 31/07/2024.
HURSTANGER LIMITED - COVENTRY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 44, BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV3 2TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JAMES BULL | Sep 1975 | British | Director | 2019-02-05 | CURRENT |
| MARGARET ANN FELLOWS | Nov 1939 | British | Director | RESIGNED | |
| JOHN ARTHUR FELLOWS | Feb 1939 | British | Director | RESIGNED | |
| JAMES WILLIAM FELLOWS | Aug 1960 | British | Director | 2006-12-20 UNTIL 2019-02-05 | RESIGNED |
| MRS CLAIRE MARIE JAMES - BULL | Secretary | 2013-02-08 UNTIL 2019-02-05 | RESIGNED | ||
| MR PAUL FELLOWS | Secretary | 2017-03-14 UNTIL 2019-02-05 | RESIGNED | ||
| MARGARET ANN FELLOWS | Nov 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hurstanger Holdings Ltd | 2019-02-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mrs Margaret Ann Fellows | 2018-07-18 - 2019-02-05 | 11/1939 | Coventry West Midlands | Ownership of shares 50 to 75 percent |
| Mr John Arthur Fellows | 2016-04-06 - 2017-10-02 | 2/1939 | Rugby Warwickshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hurstanger Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-12 | 31-10-2023 | £139,784 Cash £331,204 equity |
| Hurstanger Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-18 | 31-10-2022 | £184,426 Cash £473,722 equity |
| Hurstanger Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 31-10-2021 | £198,416 Cash £516,634 equity |
| Hurstanger Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-06 | 31-10-2020 | £147,288 Cash £489,762 equity |
| Hurstanger Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 31-10-2019 | £93,064 Cash £500,250 equity |
| Hurstanger Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 31-10-2018 | £832,330 Cash £1,331,796 equity |
| Hurstanger Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 31-10-2017 | £418,588 Cash £1,352,943 equity |