Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Hurricane Modular Commerce Limited
- Incorporated
- 21 March 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Ian Warwick
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 4 GrovelandsBoundary WayHemel HempsteadHP2 7TE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Warwick, Ian
Director · Appointed 25 September 2025
British
Born January 1960 (66)
British
Born January 1956 (70)
British
Born September 1959 (67)
Director · Appointed 9 March 2017
Also at SKS & Partners Limited (proposed for strike-off), Fourtrax Automotive Limited, ND Squared Limited · more companies
British
Born August 1964 (62)
Venner, Ian Norman
Director · Appointed 9 March 2017
British
Born January 1966 (60)
Director · Appointed 21 March 2016
Also at SKS & Partners Limited (proposed for strike-off), ND Squared Limited, Dexter, Noble and Associates Limited · more companies
British
Born March 1969 (57)
Officer history (5 former)
25 September 2025
Appointed Warwick, Ian as Director
25 September 2025
10 January 2024
10 January 2024
14 December 2022
29 August 2022
14 September 2021
23 February 2021
Resigned Kooyman, Jean as Director
22 November 2018
7 February 2018
7 February 2018
9 March 2017
Appointed Venner, Ian Norman as Director
9 March 2017
Appointed Kooyman, Jean as Director
9 March 2017
21 March 2016
21 March 2016
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ian Norman Venner
Individual · Notified 9 April 2024
Has significant influence or control
British
Born January 1966 (60)
Corporate entity · Notified 17 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc356449
British
Born March 1969 (57)
British
Born August 1964 (62)
Former controllers (2)
9 April 2024
Ceased Jean Kooyman — Has significant influence or control
9 April 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Deepbridge Designated Member 1 Limited Owns 75–100% of shares
Blackwall Funding Solutions LLP Holds 25–50% of voting rights
Deepbridge Development Funding LLP Holds 25–50% of voting rights
Deepbridge Renewable Ventures LLP Holds 25–50% of voting rights
Deepbridge Designated Member 2 Limited Owns 75–100% of shares
Deepbridge Designated Member 3 Limited Owns 75–100% of shares
Deepbridge Designated Member 4 Limited Owns 75–100% of shares
Deepbridge Ned Limited Owns 75–100% of shares
Hurricane Modular Commerce Limited This company Owns 25–50% of shares
Ibisvision Limited Owns 25–50% of shares
Kalgera Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £5,615,317
- Cash
- £174,484
- Profit
- (£804,240)
- Employees
- 27
- Debt Ratio
- 37%
- Current Ratio
- 2.0x
- Return on Equity
- -14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,118,954 | £5,036,147 | £3,996,770 | £910,741 | £835,992 | £707,243 |
| Current Assets | £2,814,279 | £3,520,295 | £2,911,778 | £2,466,337 | £2,902,568 | £1,552,678 |
| Debtors | £2,639,795 | £2,551,721 | £2,351,781 | £2,348,581 | £1,978,691 | £1,355,900 |
| Cash | £174,484 | £968,574 | £559,997 | £117,756 | £923,877 | £196,778 |
| Creditors (< 1 year) | £1,391,525 | £1,282,018 | £854,469 | £985,904 | £1,004,838 | £707,086 |
| Creditors (> 1 year) | £1,049,272 | £1,386,112 | £24,725 | £799,944 | £381,327 | £336,298 |
| Net Current Assets | £1,422,754 | £2,238,277 | £2,057,309 | £1,480,433 | £1,897,730 | £845,592 |
| Net Assets | £5,615,317 | £5,067,057 | £5,187,099 | £1,591,230 | £2,352,395 | £1,216,537 |
| Shareholder Funds | £5,615,317 | £5,067,057 | £5,187,099 | £1,591,230 | £2,352,395 | £1,216,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Statement of capital following an allotment of shares |
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