Introduction
Watch Company
H
HURLANDS LTD
HURLANDS LTD is an active company incorporated on 18 June 2024 with the registered office located in Farnham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. HURLANDS LTD was registered 1 year ago.(SIC: 93120)
Status
active
Active since 1 years ago
Company No
15786403
LTD Company
Age
1 Years
Incorporated 18 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 18 June 2024 - 31 December 2024(7 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
THE PICKLEBALL HOPP LTD
From: 18 June 2024To: 13 August 2025
Address
6 Farnham Trading Estate Farnham, GU9 9NN,
Previous Addresses
93 Alexandra Road Aldershot Hampshire GU11 1QW
From: 25 April 2025To: 12 September 2025
14 Commercial Way Woking GU21 6ET England
From: 18 June 2024To: 25 April 2025
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRACE, Sally Elaine
ActiveWinchester Road, AltonGU34 1SF
Born June 1962
Director
Appointed 18 Jun 2024
GRACE, Sally Elaine
Winchester Road, AltonGU34 1SF
Born June 1962
Director
18 Jun 2024
Active
MATHEWS, Andrew John
ActiveFarnham Trading Estate, FarnhamGU9 9NN
Born August 1970
Director
Appointed 24 Jul 2025
MATHEWS, Andrew John
Farnham Trading Estate, FarnhamGU9 9NN
Born August 1970
Director
24 Jul 2025
Active
NEWBOROUGH, Philip William
ActiveFarnham Trading Estate, FarnhamGU9 9NN
Born May 1962
Director
Appointed 24 Jul 2025
NEWBOROUGH, Philip William
Farnham Trading Estate, FarnhamGU9 9NN
Born May 1962
Director
24 Jul 2025
Active
STRACHAN, Andre Mark Anthony
ResignedAlexandra Road, AldershotGU11 1QW
Born May 1974
Director
Appointed 18 Jun 2024
Resigned 26 Feb 2026
STRACHAN, Andre Mark Anthony
Alexandra Road, AldershotGU11 1QW
Born May 1974
Director
18 Jun 2024
Resigned 26 Feb 2026
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Philip William Newborough
CeasedAlexandra Road, AldershotGU11 1QW
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2025
Ceased 24 Jul 2025
Mr Philip William Newborough
Alexandra Road, AldershotGU11 1QW
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2025
Ceased 24 Jul 2025
Ceased
Mr Andre Mark Anthony Strachan
CeasedAlexandra Road, AldershotGU11 1QW
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Ceased 09 Jun 2025
Mr Andre Mark Anthony Strachan
Alexandra Road, AldershotGU11 1QW
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2024
Ceased 09 Jun 2025
Ceased
Ms Sally Elaine Grace
CeasedWinchester Road, AltonGU34 1SF
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Ceased 09 Jun 2025
Ms Sally Elaine Grace
Winchester Road, AltonGU34 1SF
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2024
Ceased 09 Jun 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2025
13 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2025
13 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025