SUNHURST INVESTMENTS LTD
Overview
| Company Name | SUNHURST INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07396025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNHURST INVESTMENTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUNHURST INVESTMENTS LTD located?
| Registered Office Address | 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNHURST INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUNHURST INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for SUNHURST INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Typhoon Building Oakcroft Road Chessington Surrey KT9 1RH England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Feb 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Mark Julian Hugo Holden on Aug 22, 2024 | 2 pages | CH01 | ||
Cessation of Chessmate Limited as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Notification of Holden Group Holdings Ltd as a person with significant control on Jul 02, 2024 | 2 pages | PSC02 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||
Change of details for Sunhurst Group Holdings Ltd as a person with significant control on Feb 08, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Palinda Samarasinghe as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with updates | 4 pages | CS01 | ||
Notification of Sunhurst Group Holdings Ltd as a person with significant control on Oct 04, 2016 | 2 pages | PSC02 | ||
Cessation of Hassan Noorali Sayani as a person with significant control on Oct 04, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNHURST INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Mark Julian Hugo | Director | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor Great Titchfield House United Kingdom | England | British | 142771780002 | |||||
| SAYANI, Hassan Noorali | Secretary | 49 Upper Montagu Street W1H 1FR London Flat 6, York House United Kingdom | 154591480001 | |||||||
| NEEDHAM, Andrea Karen | Director | Bentinck Street W1U 2EL London 9 United Kingdom | United Kingdom | British | 155906130003 | |||||
| SAMARASINGHE, Palinda | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor England | United Kingdom | British | 141921690002 | |||||
| SAYANI, Hassan Noorali | Director | 49 Upper Montagu Street W1H 1FR London Flat 6, York House United Kingdom | England | British | 154591470001 |
Who are the persons with significant control of SUNHURST INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holden Group Holdings Ltd | Jul 02, 2024 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chessmate Limited | Oct 04, 2016 | 167-169 Great Portland Street W1W 5PF London 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hassan Noorali Sayani | Oct 04, 2016 | Bentinck Street W1U 2EL London 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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