1 Hurst Road Limited

Active06969019 Private limited company
Incorporated
22 July 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Neil Statham
Accounts type
Dormant
Region
South East
Address
Cloud End Carlton Road
South Godstone
Godstone
RH9 8LD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lucas, Jill Patricia
Secretary · Appointed 25 May 2020
Director · Appointed 25 May 2020
British
Born November 1978
Director · Appointed 22 July 2009
British
Born August 1971 (55)
Director · Appointed 22 July 2009
British
Born June 1953 (73)
Officer history (2 former)
25 May 2020
Appointed Lucas, Jill Patricia as Secretary
25 May 2020
Appointed Lucas, Nicholas Taylor as Director
1 August 2012
Resigned Green, Paul Malcolm Robert as Director
18 July 2010
Resigned Stephen Rimmer LLP Nominee Officer Limited as Corporate Director
22 July 2009
Appointed Green, Ian George as Director
22 July 2009
Appointed Statham, Neil Kenneth as Director
22 July 2009
Appointed Stephen Rimmer LLP Nominee Officer Limited as Corporate Director
22 July 2009
Appointed Green, Paul Malcolm Robert as Director

Ownership 1 active

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

Neil Statham
Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born June 1953 (73)

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 July 2026
22 July 2026Confirmation statement with no updates22 July 2026
1 May 2026Accounts for a dormant company31 July 2025
4 August 2025Confirmation statement with no updates22 July 2025
30 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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