Hurlingham Business Park (Management) Limited

Active02095765 Private limited company
Incorporated
2 February 1987 (39 years)
Industry
Residents property management (98000)
Directors
Chris Markou
Roger George Hooper
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Markou, Chris
Director · Appointed 4 December 2024
Greek
Born November 1965
Director · Appointed 12 April 2022
British
Born March 1974 (52)
Hooper, Roger George
Director · Appointed 20 March 2022
British
Born December 1950 (75)
Director · Appointed 12 March 2008
British
Born March 1966 (60)
Officer history (18 former)
17 January 2025
Resigned Brewer, David Douglas as Director
4 December 2024
Appointed Markou, Chris as Director
16 January 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
12 April 2022
Appointed Freeman, Jemma Kate Natasha as Director
20 March 2022
Appointed Hooper, Roger George as Director
27 July 2020
Resigned Lumsden, Emma Mary as Director
27 July 2020
Resigned Bird, Carlton Philip as Director
10 March 2019
Resigned Chase, Simon as Director
9 February 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
9 February 2017
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 2016
Resigned Fowkes, David Geoffrey as Director
31 January 2009
Resigned Lewis, Simon as Director
27 January 2009
Appointed Bird, Carlton Philip as Director
12 March 2008
Resigned Williams, Valerie Patricia May as Director
12 March 2008
Appointed Sethi, Kanwardeep Singh as Director
15 October 2007
Appointed Brewer, David Douglas as Director
9 July 2007
Appointed Williams, Valerie Patricia May as Director
28 November 2006
Appointed Lumsden, Emma Mary as Director
14 December 2005
Appointed Fowkes, David Geoffrey as Director
13 April 2004
Resigned Mcwilliams, Valerie as Director
7 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 May 2003
Resigned Donaldsons Property Management as Corporate Secretary
12 December 2001
Resigned Millbourn, Michael Robert as Director
14 November 2001
Appointed Mcwilliams, Valerie as Director
14 September 2001
Resigned Anwyl Davies, Nicholas as Director
9 May 2001
Resigned Garrett, Anthony Peter, Sir as Director
31 December 1999
1 April 1999
Appointed Garrett, Anthony Peter, Sir as Director
17 August 1998
Appointed Anwyl Davies, Nicholas as Director
11 August 1998
Appointed Lewis, Simon as Director
1 August 1998
3 June 1998
Resigned Carvall, Trevor Lionel as Director
17 May 1996
Appointed Carvall, Trevor Lionel as Director
17 May 1996
Resigned Meanley, Michael Russell as Director
8 November 1993
Appointed Meanley, Michael Russell as Director
13 October 1992
Resigned Johnson, Jill Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£100
Cash
£42,135
Current Ratio
1.6x

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£125,583£124,256£81,131£76,215£63,765
Debtors£83,448£73,776£30,989£20,297£30,586
Cash£42,135£50,480£50,142£55,918£33,179
Creditors (< 1 year)£78,470£77,929£65,793£65,555£56,565
Net Current Assets£47,113£46,327£15,338£10,660£7,200
Net Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with no updates25 December 2025
24 February 2025Total exemption full accounts31 December 2024
17 February 2025Termination of appointment of a director
10 January 2025Confirmation statement with no updates25 December 2024
Show all recent filings

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