HYDEHURST MANAGEMENT LIMITED

HYDEHURST MANAGEMENT LIMITED

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

    Company NameHYDEHURST MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HYDEHURST MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HYDEHURST MANAGEMENT LIMITED located?

    Registered Office Address
    Sdc (2012) Ltd P/A Shah Dodhia & Co/173
    Cleveland Street
    W1T 6QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDEHURST MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HYDEHURST MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Appointment of Mrs Rahat Hassan Tharani as a secretary on May 22, 2015

    2 pagesAP03

    Termination of appointment of Provestyle Limited as a secretary on May 22, 2015

    1 pagesTM02

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom* on Jan 10, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of HYDEHURST MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THARANI, Rahat Hassan
    Grafton Road
    KT4 7QP Worcester Park
    14
    Surrey
    England
    Secretary
    Grafton Road
    KT4 7QP Worcester Park
    14
    Surrey
    England
    198222270001
    THARANI, Hassan Gulamhussein
    14 Grafton Road
    KT4 7QP Worcester Park
    Surrey
    Director
    14 Grafton Road
    KT4 7QP Worcester Park
    Surrey
    United KingdomBritishCare Consultant18003500001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    PROVESTYLE LIMITED
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Secretary
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1848533
    87440120001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of HYDEHURST MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rahat Hassan Tharani
    Grafton Road
    KT4 7QP Worcester Park
    14
    Surrey
    England
    Apr 06, 2016
    Grafton Road
    KT4 7QP Worcester Park
    14
    Surrey
    England
    No
    Nationality: Indian
    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.
    Mr Hassanali Gulamhussein Tharani
    Grafton Road
    KT4 7QP Worcester Park
    14
    Surrey
    England
    Apr 06, 2016
    Grafton Road
    KT4 7QP Worcester Park
    14
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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