Company NameD Hurlstone Limited
DirectorAlistair Duncan Hurlstone
Company StatusActive
Company Number07113898
CategoryPrivate Limited Company
Incorporation Date30 December 2009(14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Alistair Duncan Hurlstone
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Drayton Grove
Timperley
Cheshire
WA15 7PZ

Location

Registered Address5 Drayton Grove
Timperley
Altrincham
WA15 7PZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Shareholders

1 at £1Alistair Duncan Hurlstone
100.00%
Ordinary

Financials

Year2014
Net Worth£3,910
Cash£19,630
Current Liabilities£22,269

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 January 2024 (2 months, 3 weeks ago)
Next Return Due16 January 2025 (9 months, 3 weeks from now)

Filing History

2 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
25 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 February 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
28 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
3 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
7 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
23 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
16 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
26 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 3 September 2012 (2 pages)
3 September 2012Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 3 September 2012 (2 pages)
3 September 2012Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 3 September 2012 (2 pages)
12 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
12 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
13 January 2011Director's details changed for Mr Alistair Duncan Hurlstone on 13 January 2011 (2 pages)
13 January 2011Director's details changed for Mr Alistair Duncan Hurlstone on 13 January 2011 (2 pages)
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)