Hurstpoint Limited

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Hurstpoint Limited

03631861•Private Limited With Share Capital

Southgate Office Village, 286-A Chase Road, London, N146HF
Website

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Incorporated

15/09/1998

Company Age

27 years

Directors

2

Employees

1

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Hurstpoint Limited (03631861) is a private limited with share capital incorporated on 15/09/1998 (27 years old) and registered in london, N146HF. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 15/09/1998
N146HF
1 employees

Financial Overview

Total Assets

£15.2K

Liabilities

£62.7K

Net Assets

£-47.6K

Cash

£4

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
J
jeremy frank harding
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Legacy
Category:Mortgage
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Officers
Date:02-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:04-10-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/10/2025
Latest Accounts31/12/2024

Trading Addresses

Southgate Office Village, 286-A Chase Road, London, Greater London N14 6, N146HFRegistered
4 Baird Road, Enfield, Middlesex, EN11SJ

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Contact

hurstpointyachts.co.uk
Southgate Office Village, 286-A Chase Road, London, N146HF