HURLEY PARTNERS LIMITED
Overview
| Company Name | HURLEY PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08401891 |
| 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 HURLEY PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HURLEY PARTNERS LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HURLEY PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRYFFIN HOLDINGS LIMITED | Feb 13, 2013 | Feb 13, 2013 |
What are the latest accounts for HURLEY PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HURLEY PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for HURLEY PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Susanna Chandler as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward James Moore as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Elkington as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on May 30, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Susanna Chandler as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julie Patricia Sebastianelli as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony David Peter Hurley as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Harwood as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Thomas Mattioli as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Frank Cody as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Joanne Henry as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Elkington as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 28 pages | AA | ||||||||||||||
Who are the officers of HURLEY PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 241480590001 | |||||
| CHANDLER, Susanna | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 221998950001 | |||||
| CODY, Paul Frank | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 5076300010 | |||||
| ELKINGTON, Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 264137790001 | |||||
| HARWOOD, Paul | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 69027010003 | |||||
| HENRY, Caroline Joanne | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 246530860001 | |||||
| HURLEY, Anthony David Peter | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 1675720002 | |||||
| JOHNSTON, David Robert | Director | Conduit Street W1S 2XH London 12 England | United Kingdom | British | 49754680001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| MANDUELL, Julius Piers | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 172250100002 | |||||
| MATTIOLI, Ian Thomas | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 163154520001 | |||||
| MATTIOLI, Ian Thomas | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 163154520001 | |||||
| RIXON, Jeremy James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 289228680001 | |||||
| SEBASTIANELLI, Julie Patricia | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 289229530002 | |||||
| WRIGHT, Michael David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 257182790001 |
Who are the persons with significant control of HURLEY PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Limited | Jul 31, 2020 | New Walk Place LE1 6RU Leicester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony David Peter Hurley | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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