HURLINGHAM INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
HURLINGHAM INTERNATIONAL LIMITED
COMPANY NUMBER
02784537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
28/01/1993
(31 years and 11 months old)
WEBSITE
http://burnstewartdistillers.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 2NY
9 Savill Road
Lindfield
HAYWARDS HEATH
RH16 2NY
Wellington House
209-217 High Street
Hampton
Middlesex
TW12 1NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTELL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HURLINGHAM INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 28/04/2023 | Karen Spy (903873234) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HURLINGHAM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HURLINGHAM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 9 Past: 50 |
View Report |
|
28/01/1993 - 22/03/2001 (8 years and 1 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
28/01/1993 - Present (31 years and 11 months) 28/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
28/01/1993 - 16/10/1996 (3 years and 8 months) Born in Nov 1941 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 28/04/2023 | Karen Spy (903873234) has left the board |
| 28/04/2023 | Werner Nolte (919129959) has left the board |
| 28/04/2023 | New Board Member Graeme Alexander Colquhoun (913221025) Appointed |
| 28/04/2023 | New Board Member Kevin James Albert Santry (915136426) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Werner Nolte (919129959) Appointed |
| 01/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 14/05/2014 | James Campbell Muir Stirrat (900236775) has left the board |
| 26/02/2014 | Change in Reg. Office |
| 08/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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