HURACAN PARTNERSHIP LIMITED

HURACAN PARTNERSHIP LIMITED

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

    Company NameHURACAN PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09281010
    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 HURACAN PARTNERSHIP LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HURACAN PARTNERSHIP LIMITED located?

    Registered Office Address
    5 Commerce Way
    CR0 4XA Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HURACAN PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HURACAN PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for HURACAN PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    5 pagesCS01

    Appointment of Mr Sam Allan Silvester as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Mark Anthony Boret as a director on Jun 30, 2021

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    4 pagesSH08

    Sub-division of shares on Jul 08, 2021

    4 pagesSH02

    Cancellation of shares. Statement of capital on Jul 09, 2021

    • Capital: GBP 961
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Notification of Crash Repairs.Co.Uk Limited as a person with significant control on Jun 30, 2021

    2 pagesPSC02

    Termination of appointment of Anne Lorraine Boret as a director on Jun 30, 2021

    1 pagesTM01

    Notification of Stephen Harris as a person with significant control on Jun 30, 2021

    2 pagesPSC01

    Notification of Kim Bryant as a person with significant control on Jun 30, 2021

    2 pagesPSC01

    Cessation of Mark Boret as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    6 pagesCS01

    Termination of appointment of Rachel Mcguinness as a director on Dec 10, 2020

    1 pagesTM01

    Who are the officers of HURACAN PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORET, Nigel Anthony Whiles
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    EnglandBritish3344280003
    BRYANT, Kim
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    EnglandBritish193369030001
    HARRIS, Stephen
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    EnglandBritish193420700001
    SILVESTER, Sam Allan
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    United KingdomBritish228556810001
    BORET, Anne Lorraine
    Maplescombe Lane
    DA4 0JZ Farningham
    The New Barn
    Kent
    United Kingdom
    Director
    Maplescombe Lane
    DA4 0JZ Farningham
    The New Barn
    Kent
    United Kingdom
    United KingdomBritish232675890001
    BORET, Mark Anthony
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    EnglandBritish48235740005
    MCGUINNESS, Rachel
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    EnglandBritish193388050001
    REGESTER, Robert George
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    EnglandBritish25160700001
    TANN, Jeremy Peter
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    EnglandBritish286932000001
    WEBB, Kevin Mark
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Director
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    EnglandBritish97914380002

    Who are the persons with significant control of HURACAN PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crash Repairs.Co.Uk Limited
    5 Commerce Way
    CR0 4XE Croydon
    Lancefield House
    Surrey
    England
    Jun 30, 2021
    5 Commerce Way
    CR0 4XE Croydon
    Lancefield House
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCardiff
    Registration Number05577139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Kim Bryant
    RH15 8UQ Burgess Hill
    50 Bramble Gardens
    West Sussex
    England
    Jun 30, 2021
    RH15 8UQ Burgess Hill
    50 Bramble Gardens
    West Sussex
    England
    No
    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.
    Mr Stephen Harris
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    Jun 30, 2021
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    No
    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.
    Mr Mark Boret
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Oct 27, 2016
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    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.
    Mr Robert George Regester
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    Oct 27, 2016
    Commerce Way
    CR0 4XA Croydon
    5
    Surrey
    England
    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.

    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