HURSTLANE LIMITED - ENGLEFIELD GREEN
Company Profile | Company Filings |
Overview
HURSTLANE LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
HURSTLANE LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032032. The accounts status is FULL and accounts are next due on 31/03/2024.
HURSTLANE LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032032. The accounts status is FULL and accounts are next due on 31/03/2024.
HURSTLANE LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CASTLE HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIL SHEIKH | Sep 1990 | British | Director | 2021-09-29 | CURRENT |
MR AMAR SHEIKH | Jan 1961 | British | Director | 2003-09-30 | CURRENT |
MRS SHEREEN SH ALI | Jan 1965 | British | Director | 2021-09-29 | CURRENT |
BLOOMSBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-12 UNTIL 2000-08-10 | RESIGNED | ||
MR MOMIN SHEIKH | Dec 1963 | British | Director | 2003-09-30 UNTIL 2021-09-29 | RESIGNED |
ELIZABETH SARAH SHEIKH | Oct 1959 | British | Director | 2000-08-10 UNTIL 2008-02-04 | RESIGNED |
MR ROY LEONARD HAYFIELD | Sep 1943 | British | Director | 2000-08-10 UNTIL 2004-03-03 | RESIGNED |
MR MOMIN SHEIKH | Dec 1963 | British | Secretary | 2003-09-30 UNTIL 2021-09-29 | RESIGNED |
ELIZABETH SARAH SHEIKH | Oct 1959 | British | Secretary | 2000-08-10 UNTIL 2003-10-01 | RESIGNED |
MR AMAR SHEIKH | Jan 1961 | Secretary | 2003-09-30 UNTIL 2003-10-01 | RESIGNED | |
BLOOMSBURY DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-12 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Momin Sheikh | 2016-04-06 - 2021-09-29 | 12/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Amar Sheikh | 2016-04-06 | 1/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hurstlane Limited Group accounts (Group and Company) | 2024-03-28 | 31-03-2023 | £31,691 Cash £20,275,888 equity |
Hurstlane Limited Group accounts (Group and Company) | 2023-04-01 | 31-03-2022 | £67,703 Cash £18,858,176 equity |
Hurstlane Limited Group accounts (Group and Company) | 2021-12-18 | 31-03-2021 | £56,552 Cash £20,027,536 equity |
Hurstlane Limited Group accounts (Group and Company) | 2019-12-24 | 31-03-2019 | £40,782 Cash £20,236,044 equity |