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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bishop, Anthony Charles
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Bishop
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Bishop, Sandra Jane
    Company Director born in October 1961
    Individual
    Officer
    2018-02-08 ~ 2018-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HURACAN INVESTMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property
10,180,000 GBP2024-06-30
10,180,000 GBP2023-06-30
Fixed Assets
10,180,001 GBP2024-06-30
10,180,001 GBP2023-06-30
Debtors
724,192 GBP2024-06-30
687,449 GBP2023-06-30
Cash at bank and in hand
87,479 GBP2024-06-30
108,009 GBP2023-06-30
Current Assets
811,671 GBP2024-06-30
795,458 GBP2023-06-30
Creditors
Current
10,828,384 GBP2024-06-30
10,795,583 GBP2023-06-30
Net Current Assets/Liabilities
-10,016,713 GBP2024-06-30
-10,000,125 GBP2023-06-30
Total Assets Less Current Liabilities
163,288 GBP2024-06-30
179,876 GBP2023-06-30
Creditors
Non-current
-9,913 GBP2024-06-30
-19,926 GBP2023-06-30
Net Assets/Liabilities
115,261 GBP2024-06-30
121,836 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
818 GBP2024-06-30
7,393 GBP2023-06-30
Equity
115,261 GBP2024-06-30
121,836 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property - Fair Value Model
10,180,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
724,192 GBP2024-06-30
Amounts falling due within one year, Current
687,449 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
87,748 GBP2024-06-30
71,887 GBP2023-06-30
Other Creditors
Current
10,730,636 GBP2024-06-30
10,713,696 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,913 GBP2024-06-30
19,926 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
263,425 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
263,425 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-270,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HURACAN INVESTMENT LTD
    Info
    Registered number 11194711
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-08 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HURACAN INVESTMENT LTD
    S
    Registered number 11194711
    Claremont, Whipsnade, Dunstable, England, LU6 2LH
    CIF 1
  • HURACAN INVESTMENT LTD
    S
    Registered number 11194711
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8FE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,112 GBP2024-06-30
    Person with significant control
    2018-07-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2 St Marys Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Officer
    2020-11-05 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.