Hurlingham Homes (Buckinghamshire) Limited

Active03545646 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
39
Outstanding
13
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
2 November 2009
Appointed Hill, Lucy Ann as Director
1 January 2009
Appointed Hill, Lucy as Secretary
1 January 2009
Resigned Drake, Frances Anne as Secretary
1 January 2009
Resigned Drake, John Christopher as Director
14 April 1998
Appointed Hill, Simon George Cooper as Director
14 April 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 April 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 April 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 April 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 April 1998
Appointed Drake, Frances Anne as Secretary
14 April 1998
Appointed Drake, John Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03104337

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hurlingham Homes (Buckinghamshire) Limited This company Owns 75–100% of shares
Mustard Lettings Limited Owns 75–100% of shares

Financials

Net Assets
£1,139,122
up £136,850 (14%)
Cash
£20,679
down £680 (3%)
Employees
2
no change
Debt Ratio
55%
Current Ratio
0.3x
Balance sheet detail
2021
Fixed Assets£2,203,267
Current Assets£340,195
Cash£20,679
Creditors (< 1 year)£1,028,761
Creditors (> 1 year)£345,086
Net Current Assets(£688,566)
Net Assets£1,139,122
Shareholder Funds£1,139,122

Filings 160

DateDescriptionMade Up ToPagesPDF
1 October 2026Registration of a charge
1 October 2026Registration of a charge
1 October 2026Registration of a charge
1 October 2026Registration of a charge
1 October 2026Registration of a charge
Show all 160 filings

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