Introduction
Watch Company
H
HURLINGTON MANAGEMENT LTD
HURLINGTON MANAGEMENT LTD is an active company incorporated on 17 July 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HURLINGTON MANAGEMENT LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15007789
LTD Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Jamie Josef
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1981
Director
Appointed 17 Jul 2023
FELDMAN, Jamie Josef
New Cavendish Street, LondonW1W 6XH
Born November 1981
Director
17 Jul 2023
Active
JOLY DE LOTBINIERE, Harry Edmond
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1986
Director
Appointed 17 Jul 2023
JOLY DE LOTBINIERE, Harry Edmond
New Cavendish Street, LondonW1W 6XH
Born August 1986
Director
17 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harry Edmond Joly De Lotbiniere
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Mr Harry Edmond Joly De Lotbiniere
New Cavendish Street, LondonW1W 6XH
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2023
Active
Mr Jamie Josef Feldman
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Mr Jamie Josef Feldman
New Cavendish Street, LondonW1W 6XH
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2024