Company NameHurry Ltd
DirectorJames Clark
Company StatusActive
Company Number06232762
CategoryPrivate Limited Company
Incorporation Date1 May 2007(16 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJames Clark
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2007(2 weeks after company formation)
Appointment Duration16 years, 11 months
RoleEngineering
Country of ResidenceEngland
Correspondence Address138 Murray Avenue
Bromley
Kent
BR1 3DT
Secretary NameKirsti Clark
NationalityNorwegian
StatusCurrent
Appointed15 May 2007(2 weeks after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence Address138 Murray Avenue
Bromley
Kent
BR1 3DT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address138 Murray Avenue
Bromley
Kent
BR1 3DT
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

65 at £1James Clark
65.00%
Ordinary
35 at £1Kirsty Clark
35.00%
Ordinary

Financials

Year2014
Net Worth£194,413
Cash£210,125
Current Liabilities£17,786

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 May 2023 (11 months, 4 weeks ago)
Next Return Due15 May 2024 (3 weeks from now)

Filing History

29 June 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
22 March 2023Micro company accounts made up to 31 May 2022 (2 pages)
7 June 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 31 May 2021 (3 pages)
12 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 May 2021Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to 138 Murray Avenue Bromley Kent BR1 3DT on 12 May 2021 (1 page)
1 September 2020Micro company accounts made up to 31 May 2020 (1 page)
6 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 May 2019 (1 page)
7 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 February 2019Micro company accounts made up to 31 May 2018 (1 page)
4 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
7 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 July 2016Registered office address changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page)
27 July 2016Registered office address changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
13 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
19 November 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 November 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 January 2013Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 August 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
18 August 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG (1 page)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG (1 page)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 November 2010Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page)
24 November 2010Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for James Clark on 1 January 2010 (2 pages)
7 May 2010Register inspection address has been changed (1 page)
7 May 2010Register inspection address has been changed (1 page)
7 May 2010Director's details changed for James Clark on 1 January 2010 (2 pages)
7 May 2010Secretary's details changed for Kirsti Clark on 1 January 2010 (1 page)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for James Clark on 1 January 2010 (2 pages)
7 May 2010Secretary's details changed for Kirsti Clark on 1 January 2010 (1 page)
7 May 2010Secretary's details changed for Kirsti Clark on 1 January 2010 (1 page)
30 October 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 May 2009Return made up to 01/05/09; full list of members (3 pages)
1 May 2009Return made up to 01/05/09; full list of members (3 pages)
10 November 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
10 November 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 September 2008Registered office changed on 17/09/2008 from 34 cromwell avenue bromley BR2 9AQ (1 page)
17 September 2008Registered office changed on 17/09/2008 from 34 cromwell avenue bromley BR2 9AQ (1 page)
5 September 2008Return made up to 01/05/08; full list of members (3 pages)
5 September 2008Return made up to 01/05/08; full list of members (3 pages)
29 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
29 May 2007New secretary appointed (2 pages)
29 May 2007New secretary appointed (2 pages)
15 May 2007Secretary resigned (1 page)
15 May 2007Secretary resigned (1 page)
15 May 2007Registered office changed on 15/05/07 from: 39A leicester road salford manchester M7 4AS (1 page)
15 May 2007Registered office changed on 15/05/07 from: 39A leicester road salford manchester M7 4AS (1 page)
15 May 2007Director resigned (1 page)
15 May 2007Director resigned (1 page)
1 May 2007Incorporation (12 pages)
1 May 2007Incorporation (12 pages)