HURLINGHAM INTERNATIONAL LIMITED
9 SAVILL ROAD, LINDFIELD, HAYWARDS HEATH RH16 2NY- Active
- Private Limited Company
- Company No. 02784537
- Last Updated: 01 Mar 2024
Company Profile
HURLINGHAM INTERNATIONAL LIMITED was incorporated on Thursday, January 28, 1993 as a Private Limited Company with registered address in HAYWARDS HEATH. HURLINGHAM INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 31 years 9 months and 12 days.
| Name | HURLINGHAM INTERNATIONAL LIMITED |
|---|---|
| Company number | 02784537 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SAVILL ROAD LINDFIELD HAYWARDS HEATH RH16 2NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Distell International Holdings Limited Lower Mortlake Road, TW9 2JY |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Distell International Limited Milton Road, East Kilbride, G74 5BU |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HURLINGHAM INTERNATIONAL LIMITED | 28 Jan 1993 |