HURLEY INVESTMENTS NO.1 LIMITED

Company Number: FC026880

active          Qynn Score: 100

Summary

Formed in 2006, HURLEY INVESTMENTS NO.1 LIMITED has 4 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at PO BOX 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

28 Dec 2018

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
          
 
 
  
    
 
         
  
 
  
 
    
  
 
  
         
 
     
  
   
   
    
      
    
           

Activity

Most Active Year

2013

Events

15

0

0

3

0

0

0

12

0

Most Active Month

Mar 2011

Events

6

0

0

0

0

0

0

2

4

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2018

Filing Date

11/12/2019

Action Date

28/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2017

Filing Date

07/12/2018

Action Date

28/12/2017

Director Details Changed for Jonathan Michael Walthoe

Type

Officers

Description

Directors details changed for Jonathan Michael Walthoe on 04/08/2017

Filing Date

25/07/2018

Action Date

04/08/2017

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 29/11/17

Filing Date

15/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2016

Filing Date

31/07/2017

Action Date

28/12/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008875 on 06/03/2017.

Filing Date

27/03/2017

Action Date

n/a

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 06/03/2017

Filing Date

27/03/2017

Action Date

06/03/2017

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 31/01/2017 abhinav kumar shah

Filing Date

24/03/2017

Action Date

n/a

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 31/01/2017

Filing Date

24/03/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2015

Filing Date

30/11/2016

Action Date

28/12/2015

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 18/12/15

Filing Date

19/08/2016

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 14/01/15

Filing Date

19/08/2016

Action Date

n/a

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR008875 on 08/01/2016.

Filing Date

11/02/2016

Action Date

08/01/2016

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director on 08/01/2016

Filing Date

11/02/2016

Action Date

08/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 08/01/2016 barrie hill

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR008875 on 08/01/2016.

Filing Date

29/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2014

Filing Date

12/11/2015

Action Date

28/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2013

Filing Date

07/01/2015

Action Date

28/12/2013

Termination of appointment of Edward James Sherwood

Type

Officers

Description

Termination of appointment of Edward James Sherwood as a director on 10/09/2014

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 10/09/2014 edward james sherwood

Filing Date

29/10/2014

Action Date

10/09/2014

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 22/05/14

Filing Date

06/08/2014

Action Date

n/a

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

28/05/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson

Filing Date

28/05/2014

Action Date

19/03/2014

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 30/11/2010

Filing Date

14/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2012

Filing Date

13/12/2013

Action Date

28/12/2012

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR008875 on 18/09/2013.

Filing Date

15/10/2013

Action Date

18/09/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

15/10/2013

Action Date

n/a

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

04/09/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson

Filing Date

04/09/2013

Action Date

13/08/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2012 to 28/12/2012

Filing Date

02/09/2013

Action Date

28/12/2012

Change of Details for Barrie Hill

Type

Officers

Description

Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008875 on 18/04/2012

Filing Date

28/06/2013

Action Date

18/04/2012

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

28/06/2013

Action Date

18/04/2012

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

21/06/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 05/06/2013 martin philip lawrence brown

Filing Date

21/06/2013

Action Date

05/06/2013

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008875 on 02/03/2013.

Filing Date

04/04/2013

Action Date

02/03/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/04/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/04/2013

Action Date

n/a

Appointment of Paul Christian Dickinson

Type

Officers

Description

Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR008875 on 01/03/2013.

Filing Date

04/04/2013

Action Date

01/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

08/03/2012

Action Date

n/a

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008875 on 01/03/2012.

Filing Date

08/03/2012

Action Date

01/03/2012

Termination of appointment of Paul Benson

Type

Officers

Description

Termination of appointment of Paul Benson as a director

Filing Date

07/03/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 14/02/2012 paul andrew benson

Filing Date

07/03/2012

Action Date

14/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/08/2011

Action Date

n/a

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008875 on 11/01/2011.

Filing Date

11/08/2011

Action Date

11/01/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR008875 on 04/04/2011.

Filing Date

03/08/2011

Action Date

04/04/2011

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

03/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon

Filing Date

03/05/2011

Action Date

14/02/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 24/11/10

Filing Date

08/03/2011

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 15/12/10

Filing Date

08/03/2011

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 08/12/10

Filing Date

08/03/2011

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 01/12/10

Filing Date

08/03/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote

Filing Date

07/03/2011

Action Date

31/12/2010

Termination of appointment of Carmina Cortes Argote

Type

Officers

Description

Termination of appointment of Carmina Cortes Argote as a director

Filing Date

07/03/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

28/01/2011

Action Date

n/a

Appointment of Paul Andrew Benson

Type

Officers

Description

Appointment of Paul Andrew Benson as a person authorised to represent UK establishment BR008875 on 08/10/2010.

Filing Date

28/01/2011

Action Date

08/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

27/01/2011

Action Date

31/12/2009

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008875 on 01/10/2009.

Filing Date

11/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

18/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HURLEY INVESTMENTS NO.1 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HURLEY INVESTMENTS NO.1 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/03/2013

Tenure

7 Yrs 8 Mths

Born

May 1975

Date Joined

18/09/2013

Tenure

7 Yrs 2 Mths

Born

May 1978

Date Joined

08/01/2016

Tenure

4 Yrs 10 Mths

Born

May 1984

Date Joined

06/03/2017

Tenure

3 Yrs 8 Mths

Born

January 1981

Active/Resigned

Date Joined

06/07/2006

Tenure

14 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/01/2016

Tenure

1 Yr

Date Resigned

31/01/2017

Type

Director

Date Joined

04/04/2011

Tenure

4 Yrs 9 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

01/03/2012

Tenure

2 Yrs 6 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

11/01/2011

Tenure

3 Yrs 2 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

01/03/2013

Tenure

5 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

06/07/2006

Tenure

6 Yrs 10 Mths

Date Resigned

05/06/2013

Type

Director

Date Joined

08/10/2010

Tenure

1 Yr 4 Mths

Date Resigned

14/02/2012

Type

Director

Date Joined

06/07/2006

Tenure

4 Yrs 7 Mths

Date Resigned

14/02/2011

Type

Director

Date Joined

05/03/2009

Tenure

1 Yr 9 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

02/05/2008

Tenure

10 Mths

Date Resigned

03/03/2009

Type

Director

Date Joined

06/07/2006

Tenure

1 Yr 9 Mths

Date Resigned

02/05/2008

Type

Director

Date Joined

06/07/2006

Tenure

1 Yr 2 Mths

Date Resigned

17/09/2007

HURLEY INVESTMENTS NO.1 LIMITED currently has no recorded persons with significant control.