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Home > England & Wales Companies > HURRICANE DESIGN CONSULTANTS LIMITED
Company Information for

HURRICANE DESIGN CONSULTANTS LIMITED

STUDIO 1.80 FORMAL HOUSE, ST GEORGES PLACE, CHELTENHAM, GL50 3PN,
Company Registration Number
01865123
Private Limited Company
Active

Company Overview

About Hurricane Design Consultants Ltd
HURRICANE DESIGN CONSULTANTS LIMITED was founded on 1984-11-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hurricane Design Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HURRICANE DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
STUDIO 1.80 FORMAL HOUSE
ST GEORGES PLACE
CHELTENHAM
GL50 3PN
Other companies in GL50
 
Filing Information
Company Number 01865123
Company ID Number 01865123
Date formed 1984-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718366614  
Last Datalog update: 2024-02-05 17:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURRICANE DESIGN CONSULTANTS LIMITED
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Company Officers of HURRICANE DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL WILLIAM LUCKING
Director 2018-05-15
EMILY YOUNG
Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
TUSSIE KRISTINA MARY MYERSON
Company Secretary 2014-02-07 2018-05-15
DAVID PAUL MYERSON
Director 2000-02-11 2018-05-15
MITCHELL WOLFE
Company Secretary 2008-10-20 2012-10-29
MICHAEL HENRY WHITE
Company Secretary 2007-01-02 2008-10-20
ROGER ANTONY ARTHUR LEECH
Company Secretary 2000-04-28 2007-01-02
DAVID THOMAS CARDWELL
Company Secretary 2000-03-31 2000-04-28
PHILIP JAMES WHITECROSS
Company Secretary 1995-01-10 2000-04-28
DAVID THOMAS CARDWELL
Director 1991-11-30 2000-04-28
BRENDA ANN FULTON
Director 1991-11-30 2000-02-11
ELLIS GEORGE IDDON
Director 1991-11-30 2000-02-11
SUSAN ELISABETH BALL
Company Secretary 1991-11-30 1995-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL WILLIAM LUCKING HURRICANE 2.0 LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
EMILY YOUNG HURRICANE 2.0 LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-07-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01RES01ADOPT ARTICLES 01/07/22
2022-07-01MEM/ARTSARTICLES OF ASSOCIATION
2022-06-28SH10Particulars of variation of rights attached to shares
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM Church Mews Church Street Cheltenham Gloucestershire GL50 3HA
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM Church Mews Church Street Cheltenham Gloucestershire GL50 3HA
2022-01-06CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EMILY YOUNG
2021-07-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-07-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18PSC02Notification of Hurricane 2.0 Limited as a person with significant control on 2018-05-15
2018-05-18AP01DIRECTOR APPOINTED MISS EMILY YOUNG
2018-05-18AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM LUCKING
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MYERSON
2018-05-18TM02Termination of appointment of Tussie Kristina Mary Myerson on 2018-05-15
2018-05-18PSC07CESSATION OF DAVID PAUL MYERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2018-01-05CH01Director's details changed for Mr David Paul Myerson on 2018-01-01
2018-01-05PSC04Change of details for Mr David Paul Myerson as a person with significant control on 2018-01-01
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-04AP03Appointment of Mrs Tussie Kristina Mary Myerson as company secretary on 2014-02-07
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 75
2016-01-25AR0101/01/16 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 75
2015-02-10AR0101/01/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 75
2014-05-20SH02Sub-division of shares on 2014-02-07
2014-05-20MEM/ARTSARTICLES OF ASSOCIATION
2014-05-20RES12VARYING SHARE RIGHTS AND NAMES
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-05-20SH08Change of share class name or designation
2014-03-18AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-07AR0101/01/13 FULL LIST
2012-10-29TM02APPOINTMENT TERMINATED, SECRETARY MITCHELL WOLFE
2012-01-24AR0101/01/12 FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MYERSON / 31/12/2011
2011-10-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-18AR0101/01/11 FULL LIST
2010-01-11AR0101/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYERSON / 01/11/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MITCHELL WOLFE / 01/11/2009
2009-10-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERSON / 29/04/2009
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 32 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JP
2009-02-17AA30/04/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-24288aSECRETARY APPOINTED MITCHELL WOLFE
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WHITE
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-10363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-10190LOCATION OF DEBENTURE REGISTER
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 32 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JP
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-16363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-11288bSECRETARY RESIGNED
2006-06-22RES12VARYING SHARE RIGHTS AND NAMES
2006-06-2288(2)RAD 04/05/06--------- £ SI 1000@.01=10 £ IC 75/85
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-10363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-05363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-09363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-14363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: CROMWELL HOUSE CROMWELL PARK, BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR
2001-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-11363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-25288bSECRETARY RESIGNED
2000-05-31363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-10287REGISTERED OFFICE CHANGED ON 10/05/00 FROM: METROPOLIS HOUSE 22 PERCY STREET LONDON W1P 0DN
2000-05-10288aNEW SECRETARY APPOINTED
2000-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED
2000-04-03288bDIRECTOR RESIGNED
2000-04-03288bDIRECTOR RESIGNED
2000-03-05288aNEW DIRECTOR APPOINTED
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-03363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HURRICANE DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURRICANE DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HURRICANE DESIGN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURRICANE DESIGN CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of HURRICANE DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names

HURRICANE DESIGN CONSULTANTS LIMITED owns 1 domain names.

hurricanedesign.co.uk  

Trademarks
We have not found any records of HURRICANE DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURRICANE DESIGN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HURRICANE DESIGN CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HURRICANE DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURRICANE DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURRICANE DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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