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Hurleyburley London Ltd LONDON

Hurleyburley London started in year 2014 as Private Limited Company with registration number 09093678. The Hurleyburley London company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Kovacs House. Postal code: EC1N 8JD.

The firm has 2 directors, namely Nathaniel K., Nicholas K.. Of them, Nathaniel K., Nicholas K. have been with the company the longest, being appointed on 24 November 2021. As of 26 April 2024, there were 3 ex directors - Frank R., Susan B. and others listed below. There were no ex secretaries.

Hurleyburley London Ltd Address / Contact

Office Address Kovacs House
Office Address2 Hatton Garden
Town London
Post code EC1N 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09093678
Date of Incorporation Thu, 19th Jun 2014
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Nathaniel K.

Position: Director

Appointed: 24 November 2021

Nicholas K.

Position: Director

Appointed: 24 November 2021

Frank R.

Position: Director

Appointed: 08 September 2020

Resigned: 24 November 2021

Susan B.

Position: Director

Appointed: 19 June 2014

Resigned: 24 May 2023

Pippa C.

Position: Director

Appointed: 19 June 2014

Resigned: 24 November 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is International Bullion & Metal Brokers Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pippa C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

International Bullion & Metal Brokers Limited

Kovacs House Hatton Garden, London, EC1N 8JD, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2250612
Notified on 24 November 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Pippa C.

Notified on 6 April 2016
Ceased on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Susan B.

Notified on 6 April 2016
Ceased on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth200127 591       
Balance Sheet
Cash Bank On Hand  390 086427 598570 750713 9411 257 553632 692706 257
Current Assets200936 8511 083 2611 063 5581 534 6421 793 7562 162 7411 268 9071 365 663
Debtors 77 943132 37688 354163 892230 874241 346128 31363 891
Net Assets Liabilities  492 690574 840916 6001 188 8081 596 1281 098 1001 240 547
Property Plant Equipment  45 17937 31330 62957 18042 42739 92130 650
Total Inventories  560 799547 606800 000848 941663 842507 902595 515
Cash Bank In Hand200538 853       
Intangible Fixed Assets 15 360       
Net Assets Liabilities Including Pension Asset Liability200127 591       
Stocks Inventory 320 055       
Tangible Fixed Assets 15 493       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve 127 391       
Shareholder Funds200127 591       
Other
Accumulated Amortisation Impairment Intangible Assets  1 2801 9202 5603 2003 8404 4805 120
Accumulated Depreciation Impairment Property Plant Equipment  20 25032 70642 93760 84770 93584 26494 506
Average Number Employees During Period  21212733382926
Creditors  650 470540 111662 111674 928621 200222 248166 646
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 1714 076  
Disposals Property Plant Equipment     1 7026 170  
Fixed Assets 30 85359 89951 39344 06969 98054 58751 44141 530
Increase From Amortisation Charge For Year Intangible Assets   640640640640640640
Increase From Depreciation Charge For Year Property Plant Equipment   12 45610 23119 08114 16413 32910 242
Intangible Assets  14 72014 08013 44012 80012 16011 52010 880
Intangible Assets Gross Cost  16 00016 00016 00016 00016 00016 00016 000
Net Current Assets Liabilities20096 738432 791523 447872 5311 118 8281 541 5411 046 6591 199 017
Property Plant Equipment Gross Cost  65 42970 01973 566118 027113 362124 185125 156
Total Additions Including From Business Combinations Property Plant Equipment   4 5903 54746 1631 50510 823971
Total Assets Less Current Liabilities200127 591492 690574 840916 6001 188 8081 596 1281 098 1001 240 547
Creditors Due Within One Year 840 113       
Intangible Fixed Assets Additions 16 000       
Intangible Fixed Assets Aggregate Amortisation Impairment 640       
Intangible Fixed Assets Amortisation Charged In Period 640       
Intangible Fixed Assets Cost Or Valuation 16 000       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 20 668       
Tangible Fixed Assets Cost Or Valuation 20 668       
Tangible Fixed Assets Depreciation 5 175       
Tangible Fixed Assets Depreciation Charged In Period 5 175       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/07/01
filed on: 7th, August 2023 		Free Download (4 pages)

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