HL

HURSTPOINT LIMITED

Active

Company number 03631861

London, England · Incorporated 15 September 1998

Southgate Office Village 286-A Chase Road, Block E, London, Greater London, N14 6HF, England

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4 Baird Road Enfield EN1 1SJ England · until 4 June 2025

120 Cockfosters Road Barnet EN4 0DZ England · until 13 July 2024

Global House 303 Ballards Lane London N12 8NP England · until 8 February 2022

Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH · until 5 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HARDING, Jeremy Frank
Secretary
1 October 1998
HJ
HARDING, Jeremy Frank
Director
1 October 1998
CD
COATES, David John
Director · Resigned
12 May 2011
DB
DENTON, Barry
Director · Resigned
12 May 2011
BB
BESSELL, Barbara
Director · Resigned
11 October 1999
BM
BARRATT, Martine
Director · Resigned
1 October 1998
BP
BESSELL, Paul Henry
Director · Resigned
1 October 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 September 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
15 September 1998

Persons with significant control

PS
Mr Barry Denton
Born December 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jeremy Frank Harding
Born February 1964
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Change Person Secretary Company With Change Date
Officers
30 November 2025 View
Change Person Director Company With Change Date
Officers
25 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Change Person Director Company With Change Date
Officers
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Secretary Company With Change Date
Officers
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Gazette Filings Brought Up To Date
Gazette
14 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Legacy
Mortgage
7 April 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Gazette Filings Brought Up To Date
Gazette
16 March 2011 View
Gazette Filings Brought Up To Date
Gazette
16 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2006 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Annual Return
17 September 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2002 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
4 October 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Mortgage
29 July 1999 View
Legacy
Capital
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Address
17 February 1999 View
Legacy
Accounts
17 February 1999 View
Incorporation Company
Incorporation
15 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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