HYHURST GROUP LIMITED
HYHURST GROUP LIMITED is an active private limited company, incorporated on 27 January 2020. The nature of the business is Dormant Company. The company's registered office is on Hortons Way, Westerham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. HYHURST GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12424779 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HORTON PLACE |
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Address Line 2 | HORTONS WAY |
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Post Town | WESTERHAM |
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Country | ENGLAND |
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Postcode | TN16 1BT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 24/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
HYHURST GROUP LIMITED
Directors
(The company's officers)
MS JULIE ELIZABETH ALLEN
(~65 year old British national)
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/2023
MR HOSSEIN BABAI
(~64 year old British national)
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2020
MS LAELIH BABAI
(~27 year old British national)
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/05/2023
MR MATTHEW BABAI
(~30 year old British national)
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/2023
MS JULIE ALLEN
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
Appointed on 01/05/2023
Shareholders
(Persons of Significant Control)
Mr Hossein Babai
(~64 year old British national)
Horton Place, Hortons Way, Westerham, TN16 1BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/01/2020
Ms Julie Babai
(~65 year old British national)
Horton Place, Hortons Way, Westerham, TN16 1BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/01/2020
Connections
(Shared officers)
- MS JULIE ELIZABETH ALLEN
- MS LAELIH BABAI
- MR MATTHEW BABAI
- MS JULIE ELIZABETH ALLEN
- MS LAELIH BABAI
- MR MATTHEW BABAI
- JULIE ELIZABETH ALLEN
- MS LAELIH BABAI
- MR MATTHEW BABAI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HYHURST GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, TN16 1BT.
Map of HYHURST GROUP LIMITED at local scale
Map of HYHURST GROUP LIMITED at district scale
More Companies in TN16 1BT
Other companies with registered offices in TN16 1BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)