Hurlstone & Partners Limited in LONDON

Hurlstone & Partners Limited LONDON

Hurlstone & Partners started in year 1996 as Private Limited Company with registration number 03195346. The Hurlstone & Partners company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 50 Carthew Road. Postal code: W6 0DX. Since Friday 26th October 2018 Hurlstone & Partners Limited is no longer carrying the name Noviun.

The company has one director. Ian H., appointed on 7 May 1996. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hurlstone & Partners Limited Address / Contact

Office Address	50 Carthew Road
Town	London
Post code	W6 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03195346
Date of Incorporation	Tue, 7th May 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ian H.

Position: Director

Appointed: 07 May 1996

Alan D.

Position: Director

Appointed: 18 August 2004

Resigned: 08 October 2009

Nigel B.

Position: Director

Appointed: 18 August 2004

Resigned: 30 September 2006

Clinton G.

Position: Director

Appointed: 17 August 2004

Resigned: 14 December 2010

Ian H.

Position: Secretary

Appointed: 15 May 1998

Resigned: 14 December 2010

Jane D.

Position: Secretary

Appointed: 01 January 1997

Resigned: 15 May 1998

Eden Corporate Services Limited

Position: Corporate Director

Appointed: 07 May 1996

Resigned: 07 May 1996

Simon J.

Position: Secretary

Appointed: 07 May 1996

Resigned: 01 January 1997

Edward K.

Position: Director

Appointed: 07 May 1996

Resigned: 14 December 2010

Eden Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 1996

Resigned: 07 May 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Ian H. This PSC and has 75,01-100% shares.

Ian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Noviun	October 26, 2018
Synovia	October 11, 2018
Health Facilities Management	July 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Net Assets Liabilities					100	100

Other
Creditors	13	13	13
Net Current Assets Liabilities	87	87	87	100	100
Number Shares Issued Fully Paid		10 000	10 000
Other Creditors	13	13	13
Par Value Share		1	1			0
Number Shares Allotted						10 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 24th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 24th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 24th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 26th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 26th January 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 23rd, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 28/01/05	annual return
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 28/01/05	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 16th, May 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 16th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 18th, September 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 18th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th April 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 14th April 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 14th April 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 14th April 2000 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 8th, September 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 8th, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th May 1999 filed on: 14th, May 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 14th May 1999 filed on: 14th, May 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th May 1998 filed on: 13th, May 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 13th May 1998 filed on: 13th, May 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 8th, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 8th, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th August 1997 filed on: 11th, August 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th August 1997 filed on: 11th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 20th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 20th, June 1996	accounts	Free Download (1 page)

Hurlstone & Partners Limited LONDON

Hurlstone & Partners Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Alan D.

Nigel B.

Clinton G.

Ian H.

Jane D.

Eden Corporate Services Limited

Simon J.

Edward K.

Eden Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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