Hurstpoint Limited

Company Name	Hurstpoint Limited
Director	Jeremy Frank Harding
Company Status	Active
Company Number	03631861
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Jeremy Frank Harding
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Secretary Name	Mr Jeremy Frank Harding
Nationality	British
Status	Current
Appointed	01 October 1998(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Director Name	Martine Barratt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	70 Hatfield Road Potters Bar Hertfordshire EN6 1HT

Director Name	Mr Paul Henry Bessell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 5 months (resigned 19 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH

Director Name	Barbara Bessell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 19 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH

Director Name	Mr David John Coates
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH

Director Name	Mr Barry Denton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	120 Cockfosters Road Barnet EN4 0DZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Barry Denton 33.33% Ordinary
100 at £1	David John Coates 33.33% Ordinary
100 at £1	Jeremy Harding 33.33% Ordinary

Financials

Year	2014
Net Worth	-£34,095
Cash	£793
Current Liabilities	£6,802

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Charges

22 July 1999	Delivered on: 29 July 1999 Satisfied on: 2 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 July 1999

Delivered on: 29 July 1999
Satisfied on: 2 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 10 September 2023 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 September 2022	Confirmation statement made on 10 September 2022 with updates (4 pages)
19 July 2022	Cessation of David John Coates as a person with significant control on 21 December 2021 (1 page)
19 July 2022	Cessation of Barry Denton as a person with significant control on 19 July 2022 (1 page)
19 July 2022	Change of details for Mr Jeremy Frank Harding as a person with significant control on 21 December 2021 (2 pages)
8 February 2022	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 8 February 2022 (1 page)
8 February 2022	Change of details for Mr Jeremy Frank Harding as a person with significant control on 16 December 2021 (2 pages)
8 February 2022	Director's details changed for Mr Jeremy Frank Harding on 16 December 2021 (2 pages)
8 February 2022	Secretary's details changed for Mr Jeremy Frank Harding on 8 February 2022 (1 page)
8 February 2022	Change of details for Mr Barry Denton as a person with significant control on 16 December 2021 (2 pages)
8 February 2022	Change of details for Mr David John Coates as a person with significant control on 16 December 2021 (2 pages)
8 February 2022	Change of details for Mr Barry Denton as a person with significant control on 16 December 2021 (2 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
23 September 2021	Change of details for Mr Jeremy Frank Harding as a person with significant control on 20 January 2021 (2 pages)
23 September 2021	Director's details changed for Mr Jeremy Frank Harding on 20 January 2021 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
12 November 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 September 2019	Change of details for Mr Jeremy Frank Harding as a person with significant control on 6 September 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
24 October 2017	Notification of Jeremy Frank Harding as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Notification of Jeremy Frank Harding as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Barry Denton as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 October 2017	Notification of David John Coates as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Notification of David John Coates as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 October 2017	Notification of Barry Denton as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 February 2017	Termination of appointment of Barry Denton as a director on 1 February 2017 (1 page)
28 February 2017	Termination of appointment of Barry Denton as a director on 1 February 2017 (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
13 January 2017	Confirmation statement made on 15 September 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 15 September 2016 with updates (7 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 July 2016	Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016 (1 page)
5 January 2016	Termination of appointment of David John Coates as a director on 21 December 2015 (1 page)
5 January 2016	Termination of appointment of David John Coates as a director on 21 December 2015 (1 page)
19 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 300 (4 pages)
19 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 300 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 300 (4 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 300 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 300 (4 pages)
6 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 300 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 300 (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 300 (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 300 (3 pages)
19 May 2011	Appointment of Mr Barry Denton as a director (2 pages)
19 May 2011	Appointment of Mr Barry Denton as a director (2 pages)
18 May 2011	Appointment of Mr David John Coates as a director (2 pages)
18 May 2011	Appointment of Mr David John Coates as a director (2 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2011	Termination of appointment of Barbara Bessell as a director (1 page)
23 March 2011	Termination of appointment of Barbara Bessell as a director (1 page)
23 March 2011	Termination of appointment of Paul Bessell as a director (1 page)
23 March 2011	Termination of appointment of Paul Bessell as a director (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2010	Director's details changed for Mr Jeremy Frank Harding on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Barbara Bessell on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Mr Jeremy Frank Harding on 1 October 2009 (1 page)
27 September 2010	Secretary's details changed for Mr Jeremy Frank Harding on 1 October 2009 (1 page)
27 September 2010	Director's details changed for Paul Henry Bessell on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Paul Henry Bessell on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Barbara Bessell on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Mr Jeremy Frank Harding on 1 October 2009 (1 page)
27 September 2010	Director's details changed for Mr Jeremy Frank Harding on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Barbara Bessell on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Paul Henry Bessell on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Jeremy Frank Harding on 1 October 2009 (2 pages)
5 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
29 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 September 2008	Return made up to 15/09/08; full list of members (4 pages)
24 September 2008	Return made up to 15/09/08; full list of members (4 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 October 2007	Return made up to 15/09/07; full list of members (3 pages)
1 October 2007	Return made up to 15/09/07; full list of members (3 pages)
1 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 September 2006	Return made up to 15/09/06; full list of members (3 pages)
21 September 2006	Return made up to 15/09/06; full list of members (3 pages)
9 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 September 2005	Return made up to 15/09/05; full list of members (3 pages)
16 September 2005	Return made up to 15/09/05; full list of members (3 pages)
22 September 2004	Return made up to 15/09/04; full list of members (7 pages)
22 September 2004	Return made up to 15/09/04; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 September 2003	Return made up to 15/09/03; full list of members (7 pages)
11 September 2003	Return made up to 15/09/03; full list of members (7 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
31 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2002	Return made up to 15/09/02; full list of members (7 pages)
17 September 2002	Return made up to 15/09/02; full list of members (7 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
24 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Return made up to 15/09/01; full list of members (7 pages)
17 September 2001	Return made up to 15/09/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
4 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Return made up to 15/09/99; full list of members (6 pages)
8 November 1999	Return made up to 15/09/99; full list of members (6 pages)
8 November 1999	New director appointed (2 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Ad 01/10/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 February 1999	Ad 01/10/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Registered office changed on 17/02/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
15 September 1998	Incorporation (12 pages)
15 September 1998	Incorporation (12 pages)