DIAL SQUARE CAPITAL LIMITED

DIAL SQUARE CAPITAL LIMITED is an active private limited company, incorporated on 21 September 2016. The nature of the business is Security dealing on own account. The company's registered office is on Collingwood Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIAL SQUARE CAPITAL LIMITED previously had the company name AD HURLEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	2 COLLINGWOOD STREET
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE1 1JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	19/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From 03/10/2016 onwards:

DIAL SQUARE CAPITAL LIMITED

Prior to 03/10/2016:

AD HURLEY LIMITED

Directors

(The company's officers)

MR ANTHONY DAVID PETER HURLEY

(~71 year old British national)

FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2020

MRS PAULINE HURLEY

(~62 year old British national)

FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2017

Shareholders

(Persons of Significant Control)

Mr Anthony David Peter Hurley

(~71 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/08/2020

Mrs Pauline Hurley

(~62 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2021

Connections

(Shared officers)

DIAL SQUARE FOOTBALL CLUB LTD

MR ANTHONY DAVID PETER HURLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)