OpenCompanies

Sunhurst Investments Ltd

Company number
07396025
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2010
Nature of business
Non-trading company
Corporate group
DMH Stallard LLP (20 companies)

Registered office

3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Officers

NameRoleAppointedResigned
HOLDEN, Mark Julian Hugo Director 5 Oct 2016

Control

NameNature of controlNotifiedCeased
Holden Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2024
Chessmate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2016 2 Jul 2024
Mr Hassan Noorali Sayani Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 Oct 2016 4 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£153 - 0
31 Mar 2024 -£153 - 1
31 Mar 2023 -£153 - 1
31 Mar 2022 £153 - 2
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 £1 £1 -
31 Oct 2015 £141,851 £144,208 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -

Connections

Owned by

Sunhurst Investments Ltd → Holden Group Holdings Ltd → UK Crown Property Limited → DMH Stallard Trust Corporation Limited → DMH Stallard LLP

Directors’ other companies

Registered address

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

Data