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Companies House/Egham/Company profile

STAPLEWOOD HURST LANE LIMITED

Active
10845017·incorporated 2017-06-30

STAPLEWOOD HURST LANE LIMITED is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10845017; OpenRegistry canonical ID GB-10845017-staplewood-hurst-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,153 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-30
Registered Address
THE DELL, HURST LANE, EGHAM, TW20 8QJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

STAPLEWOOD HURST LANE LIMITED has 2 persons with significant control on file:

  • Mrs Gillian Mary Morgan born 1943 resident in England, British national. Notified 2018-06-26.
    • Owns 25–50% of shares
  • Mr Kenneth Frank Morgan born 1945 resident in England, British national. Notified 2018-05-26.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Lisa Suzanne Owens born 1971 resident in England, British national. Notified 2017-06-30. Ceased 2018-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STAPLEWOOD HURST LANE LIMITED has previously traded as:

  • HOPE IN DEPRESSION LIMITED (until 2017-12-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Egham: