HURLSTONE & PARTNERS LIMITED
Overview
| Company Name | HURLSTONE & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03195346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HURLSTONE & PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HURLSTONE & PARTNERS LIMITED located?
| Registered Office Address | 50 Carthew Road W6 0DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HURLSTONE & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVIUN LIMITED | Oct 11, 2018 | Oct 11, 2018 |
| SYNOVIA LIMITED | Jul 26, 2004 | Jul 26, 2004 |
| HEALTH FACILITIES MANAGEMENT LIMITED | May 07, 1996 | May 07, 1996 |
What are the latest accounts for HURLSTONE & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HURLSTONE & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HURLSTONE & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of HURLSTONE & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLSTONE, Ian Archer | Director | Carthew Road W6 0DX London 50 | United Kingdom | British | 14161000002 | |||||
| DILLANE, Jane Elizabeth | Secretary | Garden Flat 80 Ranelagh Road Ealing W5 5RP London | New Zealander | 41533360002 | ||||||
| HURLSTONE, Ian Archer | Secretary | C/O Hunter & Partners Group Limited, 26-28 Hammersmith W6 7HU Grove, London | British | 14161000002 | ||||||
| JACKSON, Simon James | Secretary | Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire | British | 82393860001 | ||||||
| EDEN SECRETARIES LIMITED | Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 54410910002 | |||||||
| BEVERLEY, Nigel | Director | Serenity High Street Langham CO4 5NT Colchester Essex | England | British | 146059010001 | |||||
| DAVISON, Alan James, Dr | Director | 51 East Street Tollesbury CM9 8QD Maldon Essex | England | British | 39793560003 | |||||
| GREEN, Clinton John Charles | Director | C/O Hunter & Partners Group Limited, 26-28 Hammersmith W6 7HU Grove, London | United Kingdom | British | 58309870002 | |||||
| KEELAGHAN, Edward Kevin | Director | C/O Hunter & Partners Group Limited, 26-28 Hammersmith W6 7HU Grove, London | England | Irish | 15566030006 | |||||
| EDEN CORPORATE SERVICES LIMITED | Director | Aria House 23 Craven Street WC2N 5NT London | 45366790001 |
Who are the persons with significant control of HURLSTONE & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Archer Hurlstone | Apr 06, 2016 | Carthew Road W6 0DX London 50 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0