HURLOCKE FIELDS (NORTH HERTS) MANAGEMENT COMPANY LIMITED

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 24 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

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						Status
Innovus Company Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	26 Apr 2022	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Apr 2022	Active
Philippa Flanegan	Director	British	England	62	6 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Management Limited

United Kingdom

Active

Notified 26 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERGUSON BIDCO LIMITED united kingdom

HURLOCKE FIELDS (NORTH HERTS) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-24 with no updates	View(3 pages)
2 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
9 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-25 with no updates	View(3 pages)
8 Dec 2023	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
8 Dec 2023	Officers	Change Corporate Director Company With Change Date	View(1 page)