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HURLINGHAM LION HOUSE LIMITED

Active
10597665·incorporated 2017-02-02

HURLINGHAM LION HOUSE LIMITED is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10597665; OpenRegistry canonical ID GB-10597665-hurlingham-lion-house-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
122 PUTNEY BRIDGE ROAD, PUTNEY, LONDON, SW15 2NQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-29. Financial year-end: 29/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HURLINGHAM LION HOUSE LIMITED has 2 persons with significant control on file:

  • Mr George Duncan born 1933 resident in England, British national. Notified 2017-02-02.
    • Owns 50–75% of shares
  • Mrs Fiona Antonia Goulden born 1969 resident in England, British national. Notified 2026-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Fiona Goulden born 1969 resident in England, British national. Notified 2017-02-02. Ceased 2026-03-04.
    • Has significant influence or control
  • Mr Max Goulden born 1966 resident in England, British national. Notified 2017-02-02. Ceased 2021-03-02.
    • Has significant influence or control

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