HP

HURLINGHAM PROPERTY GROUP LTD

Active

Company number 11143510

London · Incorporated 10 January 2018

86-90 Paul Street, London, EC2A 4NE

Last updated on 2 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

APEX PENSIONS LTD · 10 January 2018 – 16 March 2021

BAYSEC LIMITED · 16 March 2021 – 20 October 2021

BAYONNE ESTATES GROUP LIMITED · 20 October 2021 – 19 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Johnny Engele
Born January 1991
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
7 July 2026 View
Gazette Filings Brought Up To Date
Gazette
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Dormant
Accounts
5 January 2026 View
Gazette Filings Brought Up To Date
Gazette
25 June 2025 View
Gazette Notice Compulsory
Gazette
24 June 2025 View
Certificate Change Of Name Company
Change Of Name
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Gazette Filings Brought Up To Date
Gazette
1 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Default Companies House Registered Office Address Applied
Address
17 January 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Gazette Filings Brought Up To Date
Gazette
15 June 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Gazette Filings Brought Up To Date
Gazette
6 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Gazette Filings Brought Up To Date
Gazette
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 May 2022 View
Certificate Change Of Name Company
Change Of Name
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Resolution
Resolution
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Incorporation Company
Incorporation
10 January 2018 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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