Hurley Partners Limited

Active08401891 Private limited company
Incorporated
13 February 2013 (13 years)
Previously known as
Gryffin Holdings Limited (until 31 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
24 September 2024
Resigned Chandler, Susanna as Director
24 September 2024
Appointed Moore, Edward James as Director
21 August 2023
Resigned Elkington, Ian as Director
23 May 2022
Resigned Mattioli, Ian Thomas as Director
23 May 2022
Appointed Chandler, Susanna as Director
23 May 2022
Appointed Elkington, Ian as Director
23 May 2022
Resigned Cody, Paul Frank as Director
23 May 2022
Resigned Hurley, Anthony David Peter as Director
23 May 2022
Resigned Harwood, Paul as Director
23 May 2022
Resigned Henry, Caroline Joanne as Director
23 May 2022
Resigned Sebastianelli, Julie Patricia as Director
22 January 2021
Appointed Mattioli, Ian Thomas as Director
19 August 2020
Resigned Mattioli, Ian Thomas as Director
19 August 2020
Resigned Wright, Michael David as Director
31 July 2020
Resigned Manduell, Julius Piers as Director
31 July 2020
Resigned Rixon, Jeremy James as Director
31 July 2020
Appointed Mattioli, Ian Thomas as Director
31 July 2020
Appointed Wright, Michael David as Director
14 May 2018
Appointed Henry, Caroline Joanne as Director
17 May 2017
Resigned Johnston, David Robert as Director
3 June 2015
Appointed Manduell, Julius Piers as Director
4 February 2014
Appointed Rixon, Jeremy James as Director
4 February 2014
Appointed Sebastianelli, Julie Patricia as Director
7 November 2013
Appointed Johnston, David Robert as Director
5 July 2013
Appointed Harwood, Paul as Director
5 July 2013
Appointed Hurley, Anthony David Peter as Director
13 February 2013
Appointed Kahan, Barbara as Director
13 February 2013
Resigned Kahan, Barbara as Director
13 February 2013
Appointed Cody, Paul Frank as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03140521
Former controllers (1)
31 July 2020
Ceased Anthony David Peter Hurley — Owns 25–50% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Hurley Partners Limited This company Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Accounts for a dormant company31 May 2025
8 February 2026Confirmation statement with no updates25 January 2026
19 March 2025Accounts for a dormant company31 May 2024
20 February 2025Change of details for a person with significant control
20 February 2025Confirmation statement with updates25 January 2025
Show all recent filings

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