HURRICANE WORKS LTD

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Profile HURRICANE WORKS LTD

Actual on 01.11.2024
Company name
HURRICANE WORKS LTD
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Company number
04462660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 June 2002
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Wednesday, 04 June 2025 due by Tuesday, 17 June 2025

Last statement dated Tuesday, 04 June 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
85 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers HURRICANE WORKS LTD

Officers

(as of 14.08.2022)

CAMPBELL, Alastair
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: England
CAMPBELL, Samantha
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 85 First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: England
CAVELEY, Maureen Anne
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Friday, 01 June 2018
Correspondence address: 11 Church Road, Great Bookham, England, Surrey, KT23 3PB
Nationality: English
Date of birth: September 1953
Role: Director
Occupation: Administrator
Country of residence: England
CAMPBELL, Alastair
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Monday, 31 July 2017
Correspondence address: 11 Church Road, Bookham, Leatherhead, United Kingdom, Surrey, KT23 3PB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMPBELL, Sam Louise
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Monday, 31 July 2017
Correspondence address: 18a Market Place, Bingham, Nottinghamshire, NG13 8AP
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: England
BLACKBURN, Paul
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Sunday, 17 June 2007
Correspondence address: 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF
Nationality: British
Role: Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Sunday, 17 June 2007
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Director
CAMPBELL, Alastair Gordon
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Thursday, 01 April 2004
Correspondence address: 9 Dene Street Gardens, Dorking, Surrey, RH4 2DN
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
BLACKBURN, Paul
Status: Not active
Appointed on: Sunday, 17 June 2007
Resigned on: Tuesday, 05 April 2011
Correspondence address: 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 17 June 2007
Resigned on: Wednesday, 04 April 2012
Correspondence address: 11 Church Road, Great Bookham, England, Surrey, KT23 3PB
Role: Corporate Secretary
Place registered: RO
Registration number: 2926929
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Person with significant control

(as of 20.06.2024)

Mr Alastair Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alastair Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: Chantry House Stathern, United Kingdom, Leicestershire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alastair Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: 3 Stathern, England, Leicestershire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alastair Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: 85 London, England
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Samantha Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Samantha Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: 11 Great Bookham, England, Surrey
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Samantha Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: Chantry House Stathern, United Kingdom, Leicestershire
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Samantha Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: 3 Stathern, England, Leicestershire
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Samantha Campbell
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: 85 London, England
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Formacompany Nominees Ltd
Status: Not active
Notified on: Monday, 31 July 2017
Correspondence address: 11 Church Road, Great Bookham, England, Surrey, KT23 3PB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 4344290
Nature of control:

Ownership Of Shares 75 To 100 Percent

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