Menna Overview
Here’s a quick overview of HURLINGHAM INTERNATIONAL LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1993.
HURLINGHAM INTERNATIONAL LIMITED
- Company statusactive
- Company No02784537
- Age33 years 6 months Incorporated 28 January 1993
- Officers2
Address
9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
HURLINGHAM INTERNATIONAL LIMITED is an active company incorporated on 28 January 1993 and based in Haywards Heath, West Sussex, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 22 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLQUHOUN, Graeme Alexander | director | Jun 1972 | 26 Apr 2023 |
| SANTRY, Kevin James Albert | director | Jan 1971 | 26 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Distell International Holdings Limited | 28 Nov 2018 | |
| Distell International Limited | 06 Apr 2016 |
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Here’s a quick overview of HURLINGHAM INTERNATIONAL LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1993.