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HURFORD SALVI CARR LIMITED

HURFORD SALVI CARR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHURFORD SALVI CARR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HURFORD SALVI CARR LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HURFORD SALVI CARR LIMITED located?

    Registered Office Address
    Leytonstone House 3 Hanbury Drive
    Leytonstone
    E11 1GA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HURFORD SALVI CARR LIMITED?

    Previous Company Names
    Company NameFromUntil
    H.S.C. (BLOOMSBURY) LTDJul 11, 1995Jul 11, 1995

    What are the latest accounts for HURFORD SALVI CARR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HURFORD SALVI CARR LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for HURFORD SALVI CARR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Angela Maria Kelly as a director on Jun 23, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders hereby agree by majority vote to the making of a loan in the sum of £400,000 11/11/2024
    		RES13

    Accounts for a small company made up to Jul 31, 2024

    		15 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreement 20/09/2024
    		RES13

    Notification of Castara Investments Limited as a person with significant control on Sep 20, 2024

    		2 pagesPSC02

    Cessation of David Salvi as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Termination of appointment of Stephen Geoffrey Hurford as a secretary on Jul 19, 2024

    		1 pagesTM02

    Appointment of Mr David Salvi as a secretary on Jul 19, 2024

    		2 pagesAP03

    Confirmation statement made on Jun 05, 2024 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		12 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declare an interim distribution in specie in respect of the ordinary a shares of £1 each in the capital of the company/ distribution will be paid on the 24 january 2024 to the ordinary a shareholders 24/01/2024
    		RES13

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jan 25, 2024

    • Capital: GBP 6,053
    		4 pagesSH06

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr David Salvi as a person with significant control on Jan 25, 2024

    		2 pagesPSC04

    Cessation of Stephen Geoffrey Hurford as a person with significant control on Jan 25, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of HURFORD SALVI CARR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALVI, David
    Britton Street
    EC1M 5NW London
    One
    England
    		Secretary
    Britton Street
    EC1M 5NW London
    One
    England
    		325916600001
    DRISCOLL, Paul Denis
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Director
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		United KingdomBritish123088550003
    KELLY, Angela Maria
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Director
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		United KingdomBritish138582820001
    SALVI, David
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Director
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		United KingdomBritish26441960003
    HURFORD, Stephen Geoffrey
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Secretary
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		British26441950001
    SILVERSTONE, Alexandra
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    		Nominee Secretary
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    		British900012040001
    CARR, Timothy James
    5 John Street
    WC1N 2ES London
    		Director
    5 John Street
    WC1N 2ES London
    		United KingdomBritish101517460001
    HURFORD, Stephen Geoffrey
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Director
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		EnglandBritish26441950002
    SILVERSTONE, Michael Sheldon
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    		Nominee Director
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    		British900005980001
    TALBOT, James
    9 Pageant Crescent
    SE16 5FZ London
    		Director
    9 Pageant Crescent
    SE16 5FZ London
    		British61050730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HURFORD SALVI CARR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Spring Villa Road
    HA8 7EB Edgware
    C/O Passer Chevern & Co
    Middlesex
    England
    		Sep 20, 2024
    5 Spring Villa Road
    HA8 7EB Edgware
    C/O Passer Chevern & Co
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12316105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Salvi
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Apr 06, 2016
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Geoffrey Hurford
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Apr 06, 2016
    One Britton Street
    EC1M 5NW London
    C/O Hurford Salvi Carr
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0