Hargreaves & Nurse Limited

Active04080294 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Tour operator activities (79120)
Directors
Robert James Ian Ashton-Kane
Alison Margaret Nurse
Owned by
Huw Christopher Nurse
Alison Margaret Nurse
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ashton-Kane, Robert James Ian
Director · Appointed 19 January 2024
British
Born April 1964 (62)
Nurse, Alison Margaret
Director · Appointed 19 November 2009
British
Born April 1964 (62)
Secretary · Appointed 1 March 2001
British
Director · Appointed 28 September 2000
British
Born January 1962 (64)
Officer history (5 former)
10 October 2025
Resigned Collins, Emma Marie Angela as Director
19 January 2024
Appointed Ashton-Kane, Robert James Ian as Director
19 January 2024
Appointed Collins, Emma Marie Angela as Director
24 November 2009
Resigned Hargreaves, Fay Elizabeth as Director
19 November 2009
Appointed Nurse, Alison Margaret as Director
8 November 2002
Appointed Hargreaves, Fay Elizabeth as Director
1 March 2001
Appointed Nurse, Alison Margaret as Secretary
1 March 2001
Resigned Nurse, Huw Christopher as Secretary
13 February 2001
Resigned Harris, Mark as Director
28 September 2000
Appointed Nurse, Huw Christopher as Director
28 September 2000
Appointed Harris, Mark as Director
28 September 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 September 2000
Appointed Nurse, Huw Christopher as Secretary
28 September 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Alison Margaret Nurse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£82,190
Cash
£42,557
Employees
10
Debt Ratio
74%
Current Ratio
3.7x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £161,303 £77,626 (£45,936) £68,717 £93,528 £113,416 £82,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,623£18,875£19,971£7,949£8,635£12,970£367,415
Current Assets£300,559£224,266£234,285£270,612£312,298£395,050£173,878
Cash£42,557£19,330£11,546£50,109£8,401£116,077£83,171
Creditors (< 1 year)£81,358£91,414£118,312£166,129£316,027£280,394£188,303
Creditors (> 1 year)£152,469£37,750£41,468£42,248£50,842£50,000£191,687
Net Current Assets£219,201£132,852£115,973£104,483(£3,729)£114,656(£14,425)
Net Assets£82,190£113,416£93,528£68,717(£45,936)£77,626£161,303
Shareholder Funds£82,190£113,416£93,528£68,717(£45,936)£77,626£161,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 December 2025
5 June 2026Registered office address changed
17 April 2026Confirmation statement with no updates31 March 2026
10 October 2025Termination of appointment of a director
14 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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