HURRICANE DESIGN CONSULTANTS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HURRICANE DESIGN CONSULTANTS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
HURRICANE DESIGN CONSULTANTS LIMITED was incorporated 39 years ago on 21/11/1984 and has the registered number: 01865123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HURRICANE DESIGN CONSULTANTS LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STUDIO 1.80 FORMAL HOUSE
CHELTENHAM
GL50 3PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL WILLIAM LUCKING Jul 1977 British Director 2018-05-15 CURRENT
MISS EMILY YOUNG May 1991 British Director 2018-05-15 UNTIL 2021-09-20 RESIGNED
MR DAVID PAUL MYERSON Oct 1960 British Director 2000-02-11 UNTIL 2018-05-15 RESIGNED
MR ELLIS GEORGE IDDON Nov 1948 British Director RESIGNED
MRS BRENDA ANN FULTON Nov 1946 British Director RESIGNED
DAVID THOMAS CARDWELL Mar 1943 British Director RESIGNED
MITCHELL WOLFE Secretary 2008-10-20 UNTIL 2012-10-29 RESIGNED
PHILIP JAMES WHITECROSS Oct 1963 Secretary 1995-01-10 UNTIL 2000-04-28 RESIGNED
MR MICHAEL HENRY WHITE Feb 1936 British Secretary 2007-01-02 UNTIL 2008-10-20 RESIGNED
MRS TUSSIE KRISTINA MARY MYERSON Secretary 2014-02-07 UNTIL 2018-05-15 RESIGNED
ROGER ANTONY ARTHUR LEECH Jun 1950 Secretary 2000-04-28 UNTIL 2007-01-02 RESIGNED
DAVID THOMAS CARDWELL Mar 1943 British Secretary 2000-03-31 UNTIL 2000-04-28 RESIGNED
MISS SUSAN ELISABETH BALL Nov 1961 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hurricane 2.0 Limited 2018-05-15 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Paul Myerson 2016-04-06 - 2018-05-15 10/1960 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPYRIGHT PROMOTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WINKLEMANIA PRODUCTIONS LIMITED SWINDON Active MICRO ENTITY 59113 - Television programme production activities
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
TIN HORSE DESIGN LTD. MARLBOROUGH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TIN HORSE TRADING LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COOKIE JAR DISTRIBUTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
STAMHILL LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
CHARACTER PROMOTIONS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
I B H GROUP LIMITED SWINDON Active MICRO ENTITY 60200 - Television programming and broadcasting activities
COPYRIGHT PROMOTIONS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SPRING PRODUCTION LIMITED SALE ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
CHELTENHAM DESIGN FOUNDATION CHELTENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 90030 - Artistic creation
FUSION TRANSMEDIA LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EIGER TRANSMEDIA LTD. SWINDON Active DORMANT 59111 - Motion picture production activities
CONEY WORLD APPS LIMITED SWINDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
GYROGO APPS LIMITED SWINDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
CATCH JACK LIMITED SWINDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
THE JUKE APPS LIMITED CHIPPING NORT Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software develop
HURRICANE 2.0 LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hurricane Design Consultants Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 30-04-2023 £290,568 Cash £391,029 equity
Hurricane Design Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 30-04-2022 £251,451 Cash £347,640 equity
Hurricane Design Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 30-04-2021 £295,689 Cash £284,831 equity
Hurricane Design Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 30-04-2020 £291,774 Cash £262,754 equity
Hurricane Design Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 30-04-2019 £120,365 Cash £128,121 equity
Hurricane Design Consultants Limited - Period Ending 2018-04-30 2019-01-16 30-04-2018 £12,027 Cash £61,439 equity
Hurricane Design Consultants Limited - Period Ending 2017-04-30 2018-01-27 30-04-2017 £11,318 Cash £134,954 equity
Hurricane Design Consultants Limited - Period Ending 2016-04-30 2017-01-26 30-04-2016 £12,483 Cash £170 equity
Hurricane Design Consultants Limited - Period Ending 2015-04-30 2016-01-26 30-04-2015 £18,438 Cash £22,659 equity

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