OpenCompanies

Ashdown Hurrey (Holdings) Limited

Company number
02873492
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Nov 1993
Dissolved
8 Aug 2026
Nature of business
Non-trading company

Registered office

1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Previous names

  • The Enterprise Investment Scheme Brokerage Ltd (until 22 Aug 1997)
  • Garagebasic Trading Limited (until 24 Jan 1994)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Nov 1993 6 Dec 1993
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Nov 1993 6 Dec 1993
HURREY, Peter Kenneth Director 6 Dec 1993 23 Jun 1997
HURREY, Peter Kenneth Secretary 6 Dec 1993 23 Jun 1997
BOOTH, Richard Mark Sinclair Secretary 23 Jun 1997 1 Dec 1998
FELLOWS, Nigel John Director 25 Feb 1999 9 Jun 2000
BOOTH, Richard Mark Sinclair Director 23 Jun 1997 9 Jun 2000
LEE, Patrick William Director 23 Jun 1997 9 Jun 2000
BURSTOW, David Ralph Secretary 1 Dec 1998 22 Aug 2002
ASHDOWN, Merfyn John Director 6 Dec 1993 31 Mar 2003
LOVEGROVE, Jill Ann Secretary 22 Aug 2002 31 Aug 2003
CARDEN, Barry Charles Director 23 Jan 2003 27 Feb 2006
WESTON, Terry Charles Director 27 Feb 2006 28 Mar 2013
READ, Carl William Director 1 Apr 2010
BRADBURY, Paul Andrew Director 10 Dec 2007
MOORE, Jeffrey Roy Director 10 Dec 2007
LEE, Patrick William Director 27 Feb 2006
LEE, Patrick William Secretary 1 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Roy Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Paul Andrew Bradbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Carl William Read Significant Influence Or Control 6 Apr 2016
Mr Patrick William Lee Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 - £61,381 0
31 Mar 2022 - £49,633 0
31 Mar 2021 - £66,501 0
31 Mar 2020 - £148,151 4
31 Mar 2019 - £248,385 -
31 Mar 2018 - £391,237 -
31 Mar 2017 - £329,636 -
31 Mar 2016 - £20,214 -
31 Mar 2015 - £124,112 -
31 Mar 2014 - £49,995 -
31 Mar 2013 £1,634,644 £10,019 -
31 Mar 2012 - - -
31 Mar 2011 £1,140,235 £433 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -

Connections

Directors’ other companies

Registered address

612 companies are registered at this address - likely a registration agent.

Data