Introduction
Watch Company
P
PRAX HURRICANE GLA LIMITED
PRAX HURRICANE GLA LIMITED is an active company incorporated on 7 March 2017 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. PRAX HURRICANE GLA LIMITED was registered 9 years ago.(SIC: 06100, 06200)
Status
active
Active since 9 years ago
Company No
10656211
LTD Company
Age
9 Years
Incorporated 7 March 2017
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 January 2023 - 29 February 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
HURRICANE GLA LIMITED
From: 7 March 2017To: 9 June 2023
Address
4th Floor 72 Welbeck Street London, W1G 0AY,
Previous Addresses
Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
From: 12 June 2023To: 11 December 2025
Ground Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN
From: 7 March 2017To: 12 June 2023
29 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Share Issue
Apr 17
Capital Alter Shares Subdivision
Funding Round
Jun 17
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
4
Funding
22
Officers
0
Ownership
0
Accounts
Officers
19
6 Active
13 Resigned
Name
Role
Appointed
Status
AMBA SECRETARIES LIMITED
Active72 Welbeck Street, LondonW1G 0AY
Corporate secretary
Appointed 11 Dec 2025
AMBA SECRETARIES LIMITED
72 Welbeck Street, LondonW1G 0AY
Corporate secretary
11 Dec 2025
Active
COPELAND, Martin Francis David
Active72 Welbeck Street, LondonW1G 0AY
Born October 1969
Director
Appointed 11 Dec 2025
COPELAND, Martin Francis David
72 Welbeck Street, LondonW1G 0AY
Born October 1969
Director
11 Dec 2025
Active
COX, Christopher Martin
Active72 Welbeck Street, LondonW1G 0AY
Born March 1961
Director
Appointed 11 Dec 2025
COX, Christopher Martin
72 Welbeck Street, LondonW1G 0AY
Born March 1961
Director
11 Dec 2025
Active
FEWKES, Daniel Charles
Active72 Welbeck Street, LondonW1G 0AY
Born June 1969
Director
Appointed 11 Dec 2025
FEWKES, Daniel Charles
72 Welbeck Street, LondonW1G 0AY
Born June 1969
Director
11 Dec 2025
Active
KILLEEN, Michael Paul
Active72 Welbeck Street, LondonW1G 0AY
Born February 1971
Director
Appointed 11 Dec 2025
KILLEEN, Michael Paul
72 Welbeck Street, LondonW1G 0AY
Born February 1971
Director
11 Dec 2025
Active
LAMBERT, Stephen David
Active72 Welbeck Street, LondonW1G 0AY
Born July 1964
Director
Appointed 11 Dec 2025
LAMBERT, Stephen David
72 Welbeck Street, LondonW1G 0AY
Born July 1964
Director
11 Dec 2025
Active
CHAFFE, Richard Paul
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Secretary
Appointed 22 Apr 2022
Resigned 08 Jun 2023
CHAFFE, Richard Paul
Horizon Business Village, WeybridgeKT13 0TJ
Secretary
22 Apr 2022
Resigned 08 Jun 2023
Resigned
JANKES, Daniel Joel
ResignedLower Eashing, GodalmingGU7 2QN
Secretary
Appointed 07 Mar 2017
Resigned 22 Apr 2022
JANKES, Daniel Joel
Lower Eashing, GodalmingGU7 2QN
Secretary
07 Mar 2017
Resigned 22 Apr 2022
Resigned
ELEMENTAL COMPANY SECRETARIAL LIMITED
ResignedOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 08 Jun 2023
Resigned 11 Dec 2025
ELEMENTAL COMPANY SECRETARIAL LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
08 Jun 2023
Resigned 11 Dec 2025
Resigned
AGOSTINI, Alessandro
Resigned72 Welbeck Street, LondonW1G 0AY
Born October 1971
Director
Appointed 08 Jun 2023
Resigned 11 Dec 2025
AGOSTINI, Alessandro
72 Welbeck Street, LondonW1G 0AY
Born October 1971
Director
08 Jun 2023
Resigned 11 Dec 2025
Resigned
CHAFFE, Richard Paul
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born February 1978
Director
Appointed 05 Jun 2020
Resigned 07 Jun 2023
CHAFFE, Richard Paul
Horizon Business Village, WeybridgeKT13 0TJ
Born February 1978
Director
05 Jun 2020
Resigned 07 Jun 2023
Resigned
MACDONALD STOBIE, Alistair Milburn
ResignedLower Eashing, GodalmingGU7 2QN
Born August 1966
Director
Appointed 07 Mar 2017
Resigned 26 Feb 2020
MACDONALD STOBIE, Alistair Milburn
Lower Eashing, GodalmingGU7 2QN
Born August 1966
Director
07 Mar 2017
Resigned 26 Feb 2020
Resigned
MARIS, Antony Wayne
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born April 1961
Director
Appointed 20 Aug 2020
Resigned 08 Jun 2023
MARIS, Antony Wayne
Horizon Business Village, WeybridgeKT13 0TJ
Born April 1961
Director
20 Aug 2020
Resigned 08 Jun 2023
Resigned
MCKENDRICK, Iain Charles
Resigned72 Welbeck Street, LondonW1G 0AY
Born August 1964
Director
Appointed 08 Jun 2023
Resigned 11 Dec 2025
MCKENDRICK, Iain Charles
72 Welbeck Street, LondonW1G 0AY
Born August 1964
Director
08 Jun 2023
Resigned 11 Dec 2025
Resigned
PIKE, Nicholas John
Resigned72 Welbeck Street, LondonW1G 0AY
Born December 1962
Director
Appointed 06 Jul 2025
Resigned 11 Dec 2025
PIKE, Nicholas John
72 Welbeck Street, LondonW1G 0AY
Born December 1962
Director
06 Jul 2025
Resigned 11 Dec 2025
Resigned
PLATT, Neil Robert
ResignedLower Eashing, GodalmingGU7 2QN
Born November 1963
Director
Appointed 07 Mar 2017
Resigned 05 Jul 2020
PLATT, Neil Robert
Lower Eashing, GodalmingGU7 2QN
Born November 1963
Director
07 Mar 2017
Resigned 05 Jul 2020
Resigned
SMITH, Beverley Ann
ResignedLower Eashing, GodalmingGU7 2QN
Born October 1965
Director
Appointed 08 Jul 2020
Resigned 11 Sept 2020
SMITH, Beverley Ann
Lower Eashing, GodalmingGU7 2QN
Born October 1965
Director
08 Jul 2020
Resigned 11 Sept 2020
Resigned
SOOSAIPILLAI, Winston Sanjeevkumar
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
Appointed 08 Jun 2023
Resigned 04 Jul 2025
SOOSAIPILLAI, Winston Sanjeevkumar
Horizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
08 Jun 2023
Resigned 04 Jul 2025
Resigned
TRICE, Robert Clive
ResignedLower Eashing, GodalmingGU7 2QN
Born January 1961
Director
Appointed 07 Mar 2017
Resigned 05 Jun 2020
TRICE, Robert Clive
Lower Eashing, GodalmingGU7 2QN
Born January 1961
Director
07 Mar 2017
Resigned 05 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower Eashing, GodalmingGU7 2QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2017
Prax Hurricane Holdings Limited
Lower Eashing, GodalmingGU7 2QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2017
Active
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
11 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
11 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
19 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2024
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2023
12 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 April 2017
14 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2017