Hrulf Ltd

11808371

Company Name	Hrulf Ltd
Directors	Mark Richard Leverton and Andrew Nicholas Dagnall
Company Status	Active
Company Number	11808371
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 2019(5 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Richard Leverton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Andrew Nicholas Dagnall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 September 2022(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Derek John Roach
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House Compton Road London SW19 7QA

Director Name	Mr Riccardo Abello
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2019(3 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY

Director Name	Mr Peter John Landau
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Kfh House Compton Road London SW19 7QA

Director Name	Ms Shirley Conran
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 September 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	Kfh House Compton Road London SW19 7QA

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	25 April 2019(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Correspondence Address	Kfh House Compton Road London SW19 7QA

Secretary Name	Grace Miller & Co (Corporation)
Status	Resigned
Appointed	01 April 2021(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2022)
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

3 November 2020	Termination of appointment of Shirley Conran as a director on 5 September 2020 (1 page)
3 November 2020	Termination of appointment of Derek John Roach as a director on 5 September 2020 (1 page)
30 October 2020	Appointment of Mr Mark Richard Leverton as a director on 3 September 2020 (2 pages)
11 September 2020	Appointment of Mr Andrew Nicholas Dagnall as a director on 11 September 2020 (2 pages)
30 June 2020	Appointment of Ms Shirley Conran as a director on 30 June 2020 (2 pages)
15 June 2020	Termination of appointment of Peter John Landau as a director on 15 June 2020 (1 page)
7 February 2020	Confirmation statement made on 4 February 2020 with updates (3 pages)
7 February 2020	Notification of a person with significant control statement (2 pages)
29 November 2019	Cessation of Derek John Roach as a person with significant control on 28 November 2019 (1 page)
27 June 2019	Appointment of Mr Riccardo Abello as a director on 4 March 2019 (2 pages)
26 April 2019	Secretary's details changed for Kinleigh Folkar & Hayward on 25 April 2019 (1 page)
26 April 2019	Appointment of Kinleigh Folkar & Hayward as a secretary on 25 April 2019 (2 pages)
26 April 2019	Registered office address changed from Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to Kfh House Compton Road London SW19 7QA on 26 April 2019 (1 page)
22 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 March 2019	Appointment of Mr Riccardo Abello as a director on 4 March 2019 (2 pages)
13 March 2019	Appointment of Mr Peter John Landau as a director on 4 March 2019 (2 pages)
13 March 2019	Appointment of Mr Riccardo Abello as a director on 4 March 2019 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 13/03/2019 for Mr Riccardo Abello. (3 pages)
13 March 2019	Termination of appointment of Riccardo Abello as a director on 4 March 2019 (1 page)
5 February 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

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