E Hurton & Son Limited

Active04075666 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (29 former)
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Resigned Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
25 January 2013
Appointed Whittern, Stephen Lee as Director
25 January 2013
Appointed Portman, Richard Harry as Director
25 January 2013
Appointed Mccollum, Michael Kinloch as Director
25 January 2013
Appointed Portman, Richard Harry as Secretary
25 January 2013
Appointed Davies, Andrew Richard as Director
25 January 2013
Resigned Barrick, Simon John as Director
25 January 2013
Resigned Shepherd, Philip John as Secretary
25 January 2013
Resigned Dunlop, Walter as Director
25 January 2013
Resigned Whittaker, George Anthony David as Director
24 June 2009
Appointed Barrick, Simon John as Director
11 June 2008
Resigned Haddon, Edward Anthony Deacon as Director
5 November 2007
Appointed Shepherd, Philip John as Secretary
5 November 2007
Resigned Haddon, Edward Anthony Deacon as Secretary
1 June 2007
Appointed Whittaker, George Anthony David as Director
1 June 2007
Resigned Shepherd, Philip John as Secretary
1 June 2007
Appointed Haddon, Edward Anthony Deacon as Secretary
1 June 2007
Resigned Hancock, Stephen as Director
1 June 2007
Resigned Warburton, Gillian Ann as Director
1 June 2007
Resigned Unsworth, Lesley as Director
1 June 2007
Resigned Warburton, George Anthony as Director
1 June 2007
Resigned Hurton, Pamela as Director
1 June 2007
Appointed Haddon, Edward Anthony Deacon as Director
1 July 2005
Appointed Hancock, Stephen as Director
1 November 2003
Appointed Unsworth, Lesley as Director
1 April 2003
Appointed Hurton, Pamela as Director
21 September 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 September 2000
Appointed London Law Services Limited as Corporate Nominee Director
21 September 2000
Resigned London Law Services Limited as Corporate Nominee Director
21 September 2000
Appointed Shepherd, Philip John as Secretary
21 September 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 September 2000
Appointed Warburton, George Anthony as Director
21 September 2000
Appointed Warburton, Gillian Ann as Director
21 September 2000
Appointed Dunlop, Walter as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05858729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company26 December 2025
28 April 2026Confirmation statement with no updates31 March 2026
14 April 2026Replacement filing for the appointment of a director
10 January 2026Termination of appointment of a secretary
25 July 2025Director's details changed
Show all recent filings

Some other companies at this address

A. & G. Huteson Ltd
A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
A.Ashton and Sons Limited
A.Bennett & Sons Limited

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