HS

HURSIT SPV 1 LIMITED

Active

Company number 08316666

London, England · Incorporated 3 December 2012

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 1 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Viners Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2017

Funding

2 funding rounds
14 July 2015
Shares allotted · 0 shares allotted
—
16 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2026 View
Legacy
Accounts
12 April 2026 View
Legacy
Other
12 April 2026 View
Legacy
Other
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2025 View
Legacy
Accounts
19 March 2025 View
Legacy
Other
19 March 2025 View
Legacy
Other
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Legacy
Other
3 April 2024 View
Legacy
Other
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Legacy
Other
27 March 2023 View
Legacy
Other
27 March 2023 View
Legacy
Accounts
27 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2023 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Other
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Accounts
11 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Small
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2017 View
Capital Cancellation Shares
Capital
22 May 2017 View
Capital Return Purchase Own Shares
Capital
22 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Resolution
Resolution
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Accounts With Accounts Type Small
Accounts
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Small
Accounts
31 August 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Resolution
Resolution
10 September 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Incorporation Company
Incorporation
3 December 2012 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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