Hurlstone & Partners Limited

Active03195346 Private limited company
Incorporated
7 May 1996 (30 years)
Previously known as
Noviun Limited (until 26 October 2018)
Synovia Limited (until 11 October 2018)
Health Facilities Management Limited (until 26 July 2004)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ian Archer Hurlstone
Accounts type
Dormant
Region
Greater London
Address
50 Carthew Road
London
W6 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 1996
British
Born May 1951 (75)
Officer history (9 former)
14 December 2010
Resigned Green, Clinton John Charles as Director
14 December 2010
Resigned Keelaghan, Edward Kevin as Director
14 December 2010
Resigned Hurlstone, Ian Archer as Secretary
8 October 2009
Resigned Davison, Alan James, Dr as Director
30 September 2006
Resigned Beverley, Nigel as Director
18 August 2004
Appointed Davison, Alan James, Dr as Director
18 August 2004
Appointed Beverley, Nigel as Director
17 August 2004
Appointed Green, Clinton John Charles as Director
15 May 1998
Resigned Dillane, Jane Elizabeth as Secretary
15 May 1998
Appointed Hurlstone, Ian Archer as Secretary
1 January 1997
Appointed Dillane, Jane Elizabeth as Secretary
1 January 1997
Resigned Jackson, Simon James as Secretary
7 May 1996
Appointed Hurlstone, Ian Archer as Director
7 May 1996
Appointed Eden Secretaries Limited as Corporate Secretary
7 May 1996
Resigned Eden Secretaries Limited as Corporate Secretary
7 May 1996
Appointed Eden Corporate Services Limited as Corporate Director
7 May 1996
Resigned Eden Corporate Services Limited as Corporate Director
7 May 1996
Appointed Jackson, Simon James as Secretary
7 May 1996
Appointed Keelaghan, Edward Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1951 (75)

Financials

Net Assets
£100
no change
Cash
£100
no change

Trend

Shareholder Funds
£0 £50 £100 2019 2021 £100 £100
Balance sheet detail
202120202019
Cash£100£100£100
Net Current Assets£100£100
Net Assets£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company31 December 2025
4 January 2026Confirmation statement with no updates31 December 2025
11 February 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
19 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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