ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hurley Investments No.1 Limited

Hurley Investments No.1 Limited is a converted/closed company incorporated on 6 June 2006 with the registered office located in . Hurley Investments No.1 Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC026880
Overseas company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
PO BOX 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Dec 1986
Director • Banker • British • Lives in UK • Born in May 1975
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in Oct 1990
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Heraldglen Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Foltus Investments Limited
Carl Thomas Senior, Benjamin Adam Gerrard-Jones, and 1 more are mutual people.
Active
Maloney Investments Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Chapelcrest Investments Limited
Carl Thomas Senior, Benjamin Adam Gerrard-Jones, and 1 more are mutual people.
Active
Mintaka Investments No. 4 Limited
M&C Corporate Services Limited, Carl Thomas Senior, and 1 more are mutual people.
Active
Gallen Investments Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£293
Same as previous period
Turnover
Unreported
Decreased by £1 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£294
Same as previous period
Total Liabilities
-£61
Same as previous period
Net Assets
£233
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Sterling Austin Appointed
2 Years Ago on 5 Oct 2023
Benjamin Adam Gerrard-Jones Appointed
2 Years Ago on 5 Oct 2023
Mr Sterling Scott Austin Appointed
2 Years 3 Months Ago on 10 Jul 2023
Kate Liana Pearson Resigned
2 Years 3 Months Ago on 10 Jul 2023
Benjamin Adam Gerrard-Jones Appointed
2 Years 3 Months Ago on 26 Jun 2023
Vishal Shah Resigned
2 Years 3 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 4 Nov 2022
UK Establishment Changed
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Get Credit Report
Discover Hurley Investments No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of overseas company insolvency proceedings
Submitted on 25 Jun 2024
Winding up of an overseas company
Submitted on 18 Dec 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 26/06/2023 vishal shah
Submitted on 13 Dec 2023
Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
Submitted on 18 Oct 2023
Appointment of Benjamin Adam Gerrard-Jones as a person authorised to represent UK establishment BR008875 on 26 June 2023.
Submitted on 5 Oct 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR008875 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
Submitted on 5 Oct 2023
Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023
Submitted on 5 Oct 2023
Appointment of Sterling Austin as a person authorised to represent UK establishment BR008875 on 10 July 2023.
Submitted on 5 Oct 2023
Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
Submitted on 4 Oct 2023
Termination of appointment of Vishal Shah as a director on 26 June 2023
Submitted on 13 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year