HR

58 HURON ROAD LIMITED

Active

Company number 04913684

Surrey · Incorporated 26 September 2003

6 Beaconsfield Road, Claygate, Surrey, KT10 0PW

Last updated on 19 September 2026

Residents property management · SIC 98000

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

Company overview

Incorporated on 26 September 2003 and registered in England and Wales, 58 HURON ROAD LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 6 Beaconsfield Road, Claygate, Surrey, KT10 0PW. Its principal activity is residents property management (SIC 98000).

Philippa Jane Day is a person with significant control who exercises significant influence or control. The board consists of three British directors: DAY, Philippa Jane (appointed 26 September 2003), HALTON, Emily Clara Jane (appointed 17 August 2012) and SEYMOUR, Molly Rose (appointed 24 April 2014). DAY, Philippa serves as company secretary (appointed 15 March 2012). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 13 October 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. Companies House holds 70 filings for this company, most recently an accounts filing on 13 October 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

SM
SEYMOUR, Molly Rose
Director
24 April 2014
HE
HALTON, Emily Clara Jane
Director
17 August 2012
DP
DAY, Philippa
Secretary
15 March 2012
DP
DAY, Philippa Jane
Director
26 September 2003
DE
DAVIES, Edward Toby James
Director · Resigned
15 June 2007
RM
ROBINSON, Matthew Brett
Secretary · Resigned
15 June 2007
RM
ROBINSON, Matthew Brett
Director · Resigned
4 December 2004
SJ
SPAYNE, John Patrick
Director · Resigned
26 September 2003
TG
TIBERGHIEN, Guillaume Vianney
Director · Resigned
26 September 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 September 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 September 2003

Persons with significant control

PS
Philippa Jane Day
Born June 1964
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Appoint Person Secretary Company With Name
Officers
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 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 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 Small
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Address
29 June 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Annual Return
29 October 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Address
14 January 2004 View
Incorporation Company
Incorporation
26 September 2003 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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