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Home > England & Wales Companies > HURLINGHAM DEVELOPMENTS LIMITED
Company Information for

HURLINGHAM DEVELOPMENTS LIMITED

THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW,
Company Registration Number
05613384
Private Limited Company
Active

Company Overview

About Hurlingham Developments Ltd
HURLINGHAM DEVELOPMENTS LIMITED was founded on 2005-11-04 and has its registered office in Ilford. The organisation's status is listed as "Active". Hurlingham Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HURLINGHAM DEVELOPMENTS LIMITED
 
Legal Registered Office
THE GATEHOUSE
453 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6EW
Other companies in IG2
 
Filing Information
Company Number 05613384
Company ID Number 05613384
Date formed 2005-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868034016  
Last Datalog update: 2024-03-07 00:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURLINGHAM DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARUNFIELD ACCOUNTANCY SERVICES LIMITED   J3 SOLUTIONS LIMITED   RAJCO CONSULTANCY LTD
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Company Officers of HURLINGHAM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BASIA SZAUMAN-SZUMSKI
 Company Secretary 2005-11-04
ANDREW SZAUMAN-SZUMSKI
 Director 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN FOX RSE REMAZ LIMITED Director 2011-11-22 - 2014-01-01 RESIGNED 2011-11-22 Active - Proposal to Strike off
EILEEN FOX BETTER ALTERNATIVES LIMITED Director 2011-07-29 - 2014-01-01 RESIGNED 2011-04-12 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
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-11-23CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-01-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-02-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-16AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH03SECRETARY'S DETAILS CHNAGED FOR BASIA SZAUMAN-SZUMSKI on 2010-01-01
2015-11-16CH01Director's details changed for Mr Andrew Szauman-Szumski on 2015-06-01
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-06AR0104/11/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-18AR0104/11/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0104/11/12 ANNUAL RETURN FULL LIST
2011-11-22AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-22CH01Director's details changed for Mr Andrew Szauman-Szumski on 2011-08-01
2011-07-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0104/11/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Andrew Szauman-Szumski on 2009-11-01
2009-03-31287Registered office changed on 31/03/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SZAUMAN-SZUMSKI / 01/01/2008
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-12363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-12-01363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-13225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HURLINGHAM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2008-10-28
Fines / Sanctions
No fines or sanctions have been issued against HURLINGHAM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HURLINGHAM DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-05-31 £ 116,888
Creditors Due Within One Year 2012-05-31 £ 79,634
Creditors Due Within One Year 2012-05-31 £ 79,634
Creditors Due Within One Year 2011-05-31 £ 52,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HURLINGHAM DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 93,731
Cash Bank In Hand 2012-05-31 £ 24,998
Cash Bank In Hand 2012-05-31 £ 24,998
Cash Bank In Hand 2011-05-31 £ 26,478
Current Assets 2013-05-31 £ 110,264
Current Assets 2012-05-31 £ 79,623
Current Assets 2012-05-31 £ 79,623
Current Assets 2011-05-31 £ 31,433
Debtors 2013-05-31 £ 1,357
Debtors 2011-05-31 £ 4,955
Fixed Assets 2013-05-31 £ 22,230
Fixed Assets 2012-05-31 £ 23,307
Fixed Assets 2012-05-31 £ 23,307
Fixed Assets 2011-05-31 £ 24,410
Shareholder Funds 2013-05-31 £ 15,606
Shareholder Funds 2012-05-31 £ 23,296
Shareholder Funds 2012-05-31 £ 23,296
Shareholder Funds 2011-05-31 £ 2,855
Stocks Inventory 2013-05-31 £ 15,176
Stocks Inventory 2012-05-31 £ 54,625
Stocks Inventory 2012-05-31 £ 54,625
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HURLINGHAM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURLINGHAM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HURLINGHAM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURLINGHAM DEVELOPMENTS 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 (41100 - Development of building projects) as HURLINGHAM DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HURLINGHAM DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHURLINGHAM DEVELOPMENTS LIMITEDEvent Date2008-10-20
In the High Court of Justice case number 1263 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on 3 December 2008, at 10.00 am, for the purposes of receiving an account of the conduct of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the above address by no later than 12.00 noon on the business day preceding the Meeting date together with a proof of debt, should you not have already lodged one. B D Lewis , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURLINGHAM DEVELOPMENTS 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 HURLINGHAM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG2 6EW