HRULF LTD
Overview
| Company Name | HRULF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11808371 |
| 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 HRULF LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HRULF LTD located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HRULF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for HRULF LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for HRULF LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter John Landau as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Nicholas Dagnall as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT | 1 pages | AD02 | ||
Appointment of J C F P Secretaries Ltd as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Grace Miller & Co as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 322 Upper Richmond Road London SW15 6TL on Aug 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Director's details changed for Mr Riccardo Abello on Sep 01, 2021 | 2 pages | CH01 | ||
Appointment of Grace Miller & Co as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Folkard & Hayward as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Kfh House Compton Road London SW19 7QA England to 84 Coombe Road New Malden KT3 4QS on Apr 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek John Roach as a director on Sep 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Shirley Conran as a director on Sep 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Richard Leverton as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Who are the officers of HRULF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| ABELLO, Riccardo | Director | Upper Richmond Road SW15 6TL London 322 England | England | Italian | Director | 259039570001 | ||||||||
| LANDAU, Peter John | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | Retired | 220267230001 | ||||||||
| LEVERTON, Mark Richard | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | Management Consultant | 275975480001 | ||||||||
| GRACE MILLER & CO | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 81958810002 | ||||||||||
| KINLEIGH FOLKARD & HAYWARD | Secretary | Compton Road SW19 7QA London Kfh House England |
| 49169650004 | ||||||||||
| ABELLO, Riccardo | Director | 87-91 Newman Street W1T 3EY London Simons Muirhead & Burton Llp United Kingdom | United Kingdom | Italian | Investment Manager | 256296480001 | ||||||||
| CONRAN, Shirley | Director | Compton Road SW19 7QA London Kfh House England | England | British | Journalist | 271357320001 | ||||||||
| DAGNALL, Andrew Nicholas | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | Company Director | 88237880001 | ||||||||
| LANDAU, Peter John | Director | Compton Road SW19 7QA London Kfh House England | England | British | Business Consultant | 220267230001 | ||||||||
| ROACH, Derek John | Director | Compton Road SW19 7QA London Kfh House England | United Kingdom | British | Retired | 44672910002 |
Who are the persons with significant control of HRULF LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek John Roach | Feb 05, 2019 | Compton Road SW19 7QA London Kfh House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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