Active
Company Information for HURRICANE MODULAR COMMERCE LIMITED
4 Grovelands Boundary Way, BOUNDARY WAY, Hemel Hempstead, HERTFORDSHIRE, HP2 7TE,
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Company Registration Number
10073658 Private Limited Company
Active |
| Company Name | |
|---|---|
| HURRICANE MODULAR COMMERCE LIMITED | |
| Legal Registered Office | |
| 4 Grovelands Boundary Way BOUNDARY WAY Hemel Hempstead HERTFORDSHIRE HP2 7TE | |
| Company Number | 10073658 | |
|---|---|---|
| Company ID Number | 10073658 | |
| Date formed | 2016-03-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-04-25 | |
| Return next due | 2026-05-09 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB265193588 |
| Last Datalog update: | 2026-02-03 18:09:46 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY PAUL DEXTER |
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CARL FANE HARTMANN |
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JEAN KOOYMAN |
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MARTYN FRANCIS NOBLE |
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MARTIN JOHN PALMER |
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DAVID GRAHAM SPOTTISWOOD |
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IAN VENNER |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKS & PARTNERS LIMITED | Director | 2017-06-12 | CURRENT | 2015-03-04 | Active | |
| NU-TEK GLOBAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| LIMELIGHT RESOURCING 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
| ND SQUARED LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
| TOPKASE (EUROPE) LTD | Director | 2014-05-21 | CURRENT | 2011-11-11 | Dissolved 2016-06-21 | |
| CHAPELTOWN ACADEMY LIMITED | Director | 2013-11-25 | CURRENT | 2012-10-23 | Liquidation | |
| ASCENSA AMG LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| ASCENSA CONSULTANTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| DEXTER, NOBLE AND ASSOCIATES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| ADVANCE 2 GO LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2014-05-06 | |
| SKS & PARTNERS LIMITED | Director | 2017-06-12 | CURRENT | 2015-03-04 | Active | |
| FOURTRAX AUTOMOTIVE LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| NU-TEK GLOBAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| ND SQUARED LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
| ASCENSA AMG LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| ASCENSA CONSULTANTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| DEXTER, NOBLE AND ASSOCIATES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| NOBLE & LLEWELLYN (ALUM ROCK) LIMITED | Director | 1991-12-31 | CURRENT | 1973-09-25 | Active | |
| SUPPLY CHAIN COMPLIANCE LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| SKS & PARTNERS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| DJY INTERNATIONAL LTD | Director | 2015-01-06 | CURRENT | 2015-01-06 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| 27/02/26 STATEMENT OF CAPITAL GBP 16.98 | ||
| Error | ||
| 29/01/26 STATEMENT OF CAPITAL GBP 16.97 | ||
| 29/01/26 STATEMENT OF CAPITAL GBP 16.96 | ||
| 29/01/26 STATEMENT OF CAPITAL GBP 16.1603 | ||
| 09/01/26 STATEMENT OF CAPITAL GBP 16.91 | ||
| 14/11/25 STATEMENT OF CAPITAL GBP 16.6148 | ||
| 27/10/25 STATEMENT OF CAPITAL GBP 16.39 | ||
| DIRECTOR APPOINTED MR IAN WARWICK | ||
| APPOINTMENT TERMINATED, DIRECTOR DEEPBRIDGE NED LIMITED | ||
| 09/09/25 STATEMENT OF CAPITAL GBP 16.2536 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100736580002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 100736580003 | ||
| 31/07/25 STATEMENT OF CAPITAL GBP 16.23 | ||
| CONFIRMATION STATEMENT MADE ON 25/04/25, WITH UPDATES | ||
| Second filing of capital allotment of shares GBP15.1577 | ||
| Second filing of capital allotment of shares GBP15.1866 | ||
| Second filing of capital allotment of shares GBP15.5687 | ||
| Second filing of capital allotment of shares GBP15.5860 | ||
| Second filing of capital allotment of shares GBP15.5906 | ||
| Second filing of capital allotment of shares GBP15.6133 | ||
| Second filing of capital allotment of shares GBP15.6492 | ||
| Second filing of capital allotment of shares GBP15.6526 | ||
| Second filing of capital allotment of shares GBP15.6759 | ||
| Second filing of capital allotment of shares GBP16.0201 | ||
| Second filing of capital allotment of shares GBP16.0260 | ||
| Second filing of capital allotment of shares GBP15.6361 | ||
| 24/01/25 STATEMENT OF CAPITAL GBP 16.038 | ||
| 27/02/25 STATEMENT OF CAPITAL GBP 16.0625 | ||
| 25/03/25 STATEMENT OF CAPITAL GBP 16.0983 | ||
| 03/04/25 STATEMENT OF CAPITAL GBP 16.1603 | ||
| 23/12/24 STATEMENT OF CAPITAL GBP 16.1 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
| 06/11/24 STATEMENT OF CAPITAL GBP 16.095 | ||
| 29/10/24 STATEMENT OF CAPITAL GBP 15.7508 | ||
| 30/09/24 STATEMENT OF CAPITAL GBP 15.7275 | ||
| 15/07/24 STATEMENT OF CAPITAL GBP 15.6882 | ||
| 24/07/24 STATEMENT OF CAPITAL GBP 15.711 | ||
| 20/06/24 STATEMENT OF CAPITAL GBP 15.6405 | ||
| 24/06/24 STATEMENT OF CAPITAL GBP 15.6632 | ||
| 24/05/24 STATEMENT OF CAPITAL GBP 15.6186 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100736580001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 100736580002 | ||
| 03/04/24 STATEMENT OF CAPITAL GBP 15.6186 | ||
| CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
| CESSATION OF JEAN KOOYMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NORMAN VENNER | ||
| Change of details for Mr Ian Norman Venner as a person with significant control on 2024-04-09 | ||
| CESSATION OF DAVID GRAHAM SPOTTISWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/06/23 STATEMENT OF CAPITAL GBP 15.2365 | ||
| 12/06/23 STATEMENT OF CAPITAL GBP 15.2018 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
| 04/04/23 STATEMENT OF CAPITAL GBP 14.9154 | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Deepbridge Capital Llp as a person with significant control on 2023-01-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM SPOTTISWOOD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM SPOTTISWOOD | |
| 29/09/22 STATEMENT OF CAPITAL GBP 14.2196 | ||
| CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
| SH01 | 29/09/22 STATEMENT OF CAPITAL GBP 14.2196 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100736580001 | |
| APPOINTMENT TERMINATED, DIRECTOR CARL FANE HARTMANN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FANE HARTMANN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
| SH01 | 27/07/22 STATEMENT OF CAPITAL GBP 14.1274 | |
| 30/06/22 STATEMENT OF CAPITAL GBP 14.0892 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
| SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 14.0892 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
| SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 14.0738 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
| SH01 | 27/04/22 STATEMENT OF CAPITAL GBP 14.0219 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
| SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 13.9802 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
| SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 13.9291 | |
| RP04SH01 | Second filing of capital allotment of shares GBP13.8134 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
| SH01 | 21/02/22 STATEMENT OF CAPITAL GBP 13.8134 | |
| 02/02/22 STATEMENT OF CAPITAL GBP 13.8044 | ||
| CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
| SH01 | 02/02/22 STATEMENT OF CAPITAL GBP 13.8044 | |
| 29/12/21 STATEMENT OF CAPITAL GBP 13.7146 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
| SH01 | 29/12/21 STATEMENT OF CAPITAL GBP 13.7146 | |
| AP01 | DIRECTOR APPOINTED MR HOWARD NEIL REILLY | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
| SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 13.2895 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
| SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 13.2861 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
| SH01 | 02/04/20 STATEMENT OF CAPITAL GBP 11.3923 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN KOOYMAN | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
| SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 11.2963 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
| SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 10.8175 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
| SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 10.3355 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
| SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 10.2206 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Jean Kooyman on 2019-08-20 | |
| PSC04 | Change of details for Mr Jean Kooyman as a person with significant control on 2019-08-20 | |
| SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 9.9609 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 9.8311 | |
| SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 9.7149 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 9.5789 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
| SH01 | 07/01/19 STATEMENT OF CAPITAL GBP 9.1662 | |
| SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 8.3564 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED MR IAN WARWICK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 6.3529 | |
| SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 6.3529 | |
| AP01 | DIRECTOR APPOINTED MR CARL FANE HARTMANN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN PALMER | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 5.37 | |
| SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 5.37 | |
| CH01 | Director's details changed for Mr Ian Venner on 2017-07-25 | |
| SH02 | Sub-division of shares on 2017-06-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 4.6 | |
| SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 4.6 | |
| SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 3.6 | |
| AP01 | DIRECTOR APPOINTED MR IAN VENNER | |
| AP01 | DIRECTOR APPOINTED MR JEAN KOOYMAN | |
| AP01 | DIRECTOR APPOINTED MR MARTYN FRANCIS NOBLE | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 3.55 | |
| SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 3.55 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURRICANE MODULAR COMMERCE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HURRICANE MODULAR COMMERCE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |