HURAMIC LIMITED

Overview

Company Name	HURAMIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03674435
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HURAMIC LIMITED?

Development of building projects (41100) / Construction

Where is HURAMIC LIMITED located?

Registered Office Address	Manor Mead Manor Farm Lane Oldbury WV16 5HG Bridgnorth Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for HURAMIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HURAMIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for HURAMIC LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 02, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Jan 30, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2023	Change of details for a person with significant control	2 pages	PSC04

Jan 11, 2023	Director's details changed for Mr Raymond John Owen on Jan 06, 2023	2 pages	CH01

Dec 06, 2022	Confirmation statement made on Oct 31, 2022 with updates	5 pages	CS01

Oct 27, 2022	Register inspection address has been changed from Suite 4.07 Grosvenor House Central Park Telford Shropshire TF2 9TW United Kingdom to Column House London Road Shrewsbury Shropshire SY2 6NN	1 pages	AD02

Mar 16, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 07, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 30, 2021	Register inspection address has been changed from Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA England to Suite 4.07 Grosvenor House Central Park Telford Shropshire TF2 9TW	1 pages	AD02

Oct 28, 2021	Director's details changed for Mr Raymond John Owen on Oct 23, 2018	2 pages	CH01

Oct 28, 2021	Change of details for Mr Raymond John Owen as a person with significant control on Oct 23, 2018	2 pages	PSC04

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 14, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Register inspection address has been changed from 12 West Castle Street Bridgnorth WV16 4AB England to Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA	1 pages	AD02

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Nov 19, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Feb 12, 2018	Appointment of Mr Michael John Owen as a director on Jan 01, 2018	2 pages	AP01

View All Filings

Who are the officers of HURAMIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWEN, Michael John Manor Mead, Manor Farm Lane Oldbury WV16 5HG Bridgnorth Shropshire	Nov 26, 1998		Secretary	Manor Mead, Manor Farm Lane Oldbury WV16 5HG Bridgnorth Shropshire		British			92614820001
OWEN, Michael John Manor Farm Lane Oldbury WV16 5HG Bridgnorth Manor Mead England	Jan 01, 2018		Director	Manor Farm Lane Oldbury WV16 5HG Bridgnorth Manor Mead England	England	British	1978-4	Director	92614820001
OWEN, Raymond John Mead Manor Farm Lane Oldbury WV16 5HG Bridgnorth Manor Shropshire United Kingdom	Nov 26, 1998		Director	Mead Manor Farm Lane Oldbury WV16 5HG Bridgnorth Manor Shropshire United Kingdom	England	British	1943-9	Director	41733930006
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 26, 1998	Nov 26, 1998	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
HUNG, Elanor Yuet Kuen 23 Kensington Drive Richmond Hill Ontario L4e 3m9 Canada	Nov 26, 1998	May 27, 2002	Director	23 Kensington Drive Richmond Hill Ontario L4e 3m9 Canada		Canadian	1951-10	Director	61803340001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 26, 1998	Nov 26, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HURAMIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond John Owen Manor Mead Manor Farm Lane Oldbury WV16 5HG Bridgnorth Shropshire	Apr 06, 2016	Manor Mead Manor Farm Lane Oldbury WV16 5HG Bridgnorth Shropshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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