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 Number12424779
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HORTON PLACE
Address Line 2HORTONS WAY
Post TownWESTERHAM
CountryENGLAND
PostcodeTN16 1BT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date24/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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
  • MS JULIE ELIZABETH ALLEN
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 local scale
Map of HYHURST GROUP LIMITED at district scale
Map of HYHURST GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)