HURCOMB ENTERPRISES LIMITED

HURCOMB ENTERPRISES LIMITED

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

    Company NameHURCOMB ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03093131
    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 HURCOMB ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HURCOMB ENTERPRISES LIMITED located?

    Registered Office Address
    9-11 Vittoria Street
    B1 3ND Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HURCOMB ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HURCOMB ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for HURCOMB ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Randal Anthony Maddock Brew as a director on Apr 10, 2026

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Appointment of Mr Randal Anthony Maddock Brew as a director on Oct 14, 2020

    2 pagesAP01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Registered office address changed from Field Place 65 Lower Shirlett Morville Bridgnorth Shropshire WV16 4RN to 9-11 Vittoria Street Birmingham B1 3nd on Feb 13, 2020

    1 pagesAD01

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HURCOMB ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURCOMB, Matthew Ian
    Field Place 65 Lower Shirlett
    Morville
    WV16 4RN Bridgnorth
    Shropshire
    Secretary
    Field Place 65 Lower Shirlett
    Morville
    WV16 4RN Bridgnorth
    Shropshire
    British44389710001
    HURCOMB, Matthew Ian
    Field Place 65 Lower Shirlett
    Morville
    WV16 4RN Bridgnorth
    Shropshire
    Director
    Field Place 65 Lower Shirlett
    Morville
    WV16 4RN Bridgnorth
    Shropshire
    EnglandBritish44389710001
    HURCOMB, Ruth Sylvia
    Field Place 65 Lower Shirlett
    WV16 4RN Bridgnorth
    Salop
    Director
    Field Place 65 Lower Shirlett
    WV16 4RN Bridgnorth
    Salop
    United KingdomBritish48624020001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BREW, Randal Anthony Maddock, Dr
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    Director
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    EnglandBritish96938050001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of HURCOMB ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Ian Hurcomb
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    Apr 06, 2016
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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