HURLESTON FINANCE LIMITED

HURLESTON FINANCE LIMITED is an active private limited company, incorporated on 16 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Middlewich Road, Nantwich. The company's accounts were last made up to 31 July 2022, are next due on 21 June 2024, and fall under the accounts category: Dormant. HURLESTON FINANCE LIMITED previously had the company name HURLESTON PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12747546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYON GRIFFITHS 17 ALVASTON BUSINESS PARK
Address Line 2MIDDLEWICH ROAD
Post TownNANTWICH
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeCW5 6PF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date21/06/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/07/2022 onwards:
HURLESTON FINANCE LIMITED
Prior to 01/07/2022:
HURLESTON PROPERTIES LIMITED

Directors

(The company's officers)
MR ALAN PAUL SCHOFIELD
(~67 year old British national)
LYON GRIFFITHS 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2020
MR JOHN ANTHONY SCHOFIELD
(~69 year old British national)
LYON GRIFFITHS 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2020
MR MARK RICHARD MALKIN SCHOFIELD
(~61 year old British national)
LYON GRIFFITHS 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2020

Shareholders

(Persons of Significant Control)
Mr Alan Paul Schofield
(~67 year old British national)
Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/07/2020
Mr John Anthony Schofield
(~69 year old British national)
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2022
Mr Mark Richard Malkin Schofield
(~61 year old British national)
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2022

Connections

(Shared officers)
  • MR JOHN ANTHONY SCHOFIELD
  • MR MARK RICHARD MALKIN SCHOFIELD
  • MR JOHN ANTHONY SCHOFIELD
  • MR MARK RICHARD MALKIN SCHOFIELD
  • MR JOHN ANTHONY SCHOFIELD
  • MARK RICHARD MALKIN SCHOFIELD
  • MR JOHN ANTHONY SCHOFIELD
D.H. SYSTEMS CONSULTANCY LIMITED
  • MR JOHN ANTHONY SCHOFIELD
  • MR JOHN ANTHONY SCHOFIELD
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)

HURLESTON FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, CW5 6PF.

Map of HURLESTON FINANCE LIMITED at local scale
Map of HURLESTON FINANCE LIMITED at local scale
Map of HURLESTON FINANCE LIMITED at district scale
Map of HURLESTON FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW5 6PF

Other companies with registered offices in CW5 6PF:

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)