Company NameHurwitz Exports Limited
Company StatusActive
Company Number00371291
CategoryPrivate Limited Company
Incorporation Date16 December 1941(82 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124Wholesale hides, skins and leather
SIC 46240Wholesale of hides, skins and leather

Directors

Director NameMr Steven Jacob Hurwitz
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(50 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 6 & 7, The Edge Business Centre Humber Road
London
NW2 6EW
Director NameMrs Candice Hurwitz
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2008(66 years, 5 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 6 & 7, The Edge Business Centre Humber Road
London
NW2 6EW
Director NameMr Pierre Michael Lipski
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2010(68 years, 12 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 6 & 7, The Edge Business Centre Humber Road
London
NW2 6EW
Secretary NameMr Steven Jacob Hurwitz
StatusCurrent
Appointed12 April 2011(69 years, 4 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Correspondence AddressUnits 6 & 7, The Edge Business Centre Humber Road
London
NW2 6EW
Director NameMrs Summer Lee Hurwitz Samuels
Date of BirthJune 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(74 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RoleBroadcast Journalist
Country of ResidenceEngland
Correspondence AddressUnits 6 & 7, The Edge Business Centre Humber Road
London
NW2 6EW
Director NameJoseph Hurwitz
Date of BirthJune 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(50 years, 11 months after company formation)
Appointment Duration11 years (resigned 01 December 2003)
RoleCompany Director
Correspondence AddressBellside House
4 Elthorne Road
London
N19 4AG
Director NameJesper Kollgaard
Date of BirthMay 1944 (Born 80 years ago)
NationalityDanish
StatusResigned
Appointed20 November 1992(50 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 June 1994)
RoleFur Buyer
Correspondence Address149 Victoria Road
Queens Park
London
NW6 6TE
Director NameAnthony Paul Dunn
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(50 years, 11 months after company formation)
Appointment Duration25 years, 1 month (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Director NameAnthony Richard Jessop
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(50 years, 11 months after company formation)
Appointment Duration26 years, 1 month (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Secretary NameChristopher John Ashford
NationalityBritish
StatusResigned
Appointed01 December 1992(50 years, 12 months after company formation)
Appointment Duration16 years, 11 months (resigned 20 November 2009)
RoleCompany Director
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Secretary NameSusan McIlhargey
NationalityBritish
StatusResigned
Appointed20 November 2009(67 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 April 2011)
RoleCompany Director
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Secretary NameGimp Secretarial & Finance Limited (Corporation)
StatusResigned
Appointed20 November 1992(50 years, 11 months after company formation)
Appointment Duration1 week, 4 days (resigned 01 December 1992)
Correspondence AddressTudor House
Llanvanor Road
London
NW2 2AQ

Contact

Websitehurwitz.co.uk

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

10k at £1W Wang LTD
9.90%
Ordinary Deferred
75k at £1Steven Jacob Hurwitz
74.26%
Ordinary Deferred
15k at £1Trustees Of S J Hurwitz Settlement
14.85%
Ordinary Deferred
410 at £1Steven Jacob Hurwitz
0.41%
Ordinary
340 at £1Candice Hurwitz
0.34%
Ordinary
150 at £1Trustees Of S J Hurwitz Settlement
0.15%
Ordinary
100 at £1W Wang LTD
0.10%
Ordinary

Financials

Year2014
Turnover£27,238,917
Gross Profit£1,862,930
Net Worth£4,267,299
Cash£526,409
Current Liabilities£12,598,564

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due29 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return20 November 2023 (6 months ago)
Next Return Due4 December 2024 (6 months, 2 weeks from now)

Charges

18 September 1995Delivered on: 26 September 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land being part of 4 elthorne road, holloway, L.B. of islington t/n-NGL658299.
Outstanding
12 January 1993Delivered on: 21 January 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
2 June 1991Delivered on: 9 October 1991
Satisfied on: 21 August 2009
Persons entitled: Bank Leumi (U.K.) PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights moneys or property howsoever accruing in respect of the deposited property.
Fully Satisfied
2 October 1991Delivered on: 9 October 1991
Satisfied on: 16 November 1995
Persons entitled: Bank Leumi (U.K.) PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights moneys or property howsoever accruing in respect of the deposited property.
Fully Satisfied
29 March 1990Delivered on: 12 April 1990
Satisfied on: 30 November 1995
Persons entitled: Fennoscandia Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property situate on the first and second floor of the building k/a 4 elthorne road london N19 together with all buildings and fixtures, plant and machinery (please see doc 395/m/145/l/17/4 for complete details).
Fully Satisfied

Filing History

7 December 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
27 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
25 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
6 December 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
18 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
6 January 2022Satisfaction of charge 5 in full (1 page)
22 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
14 April 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
3 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
31 January 2020Group of companies' accounts made up to 30 April 2019 (25 pages)
29 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
4 December 2019Change of details for Mrs Candice Hurwitz as a person with significant control on 2 December 2019 (2 pages)
4 December 2019Secretary's details changed for Mr Steven Jacob Hurwitz on 2 December 2019 (1 page)
4 December 2019Director's details changed for Mrs Candice Hurwitz on 2 December 2019 (2 pages)
4 December 2019Director's details changed for Mr Pierre Michael Lipski on 2 December 2019 (2 pages)
4 December 2019Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 2 December 2019 (2 pages)
4 December 2019Director's details changed for Mrs Summer Lee Hurwitz Samuels on 2 December 2019 (2 pages)
4 December 2019Director's details changed for Mr Steven Jacob Hurwitz on 2 December 2019 (2 pages)
20 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 February 2019Termination of appointment of Anthony Richard Jessop as a director on 31 December 2018 (1 page)
25 January 2019Group of companies' accounts made up to 30 April 2018 (25 pages)
11 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 May 2018Director's details changed for Mrs Candice Hurwitz on 1 May 2018 (2 pages)
3 May 2018Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 1 May 2018 (2 pages)
3 May 2018Termination of appointment of Anthony Paul Dunn as a director on 31 December 2017 (1 page)
3 May 2018Change of details for Mrs Candice Hurwitz as a person with significant control on 1 May 2018 (2 pages)
3 May 2018Director's details changed for Steven Jacob Hurwitz on 1 May 2018 (2 pages)
22 January 2018Group of companies' accounts made up to 30 April 2017 (26 pages)
8 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 April 2017Amended group of companies' accounts made up to 30 April 2016 (27 pages)
20 April 2017Amended group of companies' accounts made up to 30 April 2016 (27 pages)
18 January 2017Group of companies' accounts made up to 30 April 2016 (22 pages)
18 January 2017Group of companies' accounts made up to 30 April 2016 (22 pages)
17 December 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
17 December 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
14 November 2016Appointment of Mrs Summer Lee Hurwitz Samuels as a director on 1 November 2016 (2 pages)
14 November 2016Appointment of Mrs Summer Lee Hurwitz Samuels as a director on 1 November 2016 (2 pages)
24 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 101,000
(9 pages)
24 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 101,000
(9 pages)
23 November 2015Group of companies' accounts made up to 30 April 2015 (22 pages)
23 November 2015Group of companies' accounts made up to 30 April 2015 (22 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 101,000
(9 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 101,000
(9 pages)
29 October 2014Group of companies' accounts made up to 30 April 2014 (22 pages)
29 October 2014Group of companies' accounts made up to 30 April 2014 (22 pages)
10 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 101,000
(9 pages)
10 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 101,000
(9 pages)
21 October 2013Group of companies' accounts made up to 30 April 2013 (21 pages)
21 October 2013Group of companies' accounts made up to 30 April 2013 (21 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
9 November 2012Group of companies' accounts made up to 30 April 2012 (21 pages)
9 November 2012Group of companies' accounts made up to 30 April 2012 (21 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
13 October 2011Group of companies' accounts made up to 30 April 2011 (21 pages)
13 October 2011Group of companies' accounts made up to 30 April 2011 (21 pages)
9 May 2011Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages)
9 May 2011Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages)
9 May 2011Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages)
4 May 2011Termination of appointment of Susan Mcilhargey as a secretary (1 page)
4 May 2011Appointment of Mr Steven Jacob Hurwitz as a secretary (2 pages)
4 May 2011Termination of appointment of Susan Mcilhargey as a secretary (1 page)
4 May 2011Appointment of Mr Steven Jacob Hurwitz as a secretary (2 pages)
21 January 2011Group of companies' accounts made up to 30 April 2010 (21 pages)
21 January 2011Group of companies' accounts made up to 30 April 2010 (21 pages)
1 December 2010Appointment of Pierre Michael Lipski as a director (3 pages)
1 December 2010Appointment of Pierre Michael Lipski as a director (3 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
29 January 2010Accounts for a medium company made up to 30 April 2009 (15 pages)
29 January 2010Accounts for a medium company made up to 30 April 2009 (15 pages)
9 December 2009Director's details changed for Anthony Paul Dunn on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
9 December 2009Director's details changed for Steven Jacob Hurwitz on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Steven Jacob Hurwitz on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
9 December 2009Director's details changed for Anthony Richard Jessop on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Anthony Paul Dunn on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Steven Jacob Hurwitz on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Anthony Richard Jessop on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Anthony Paul Dunn on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Anthony Richard Jessop on 1 October 2009 (2 pages)
2 December 2009Termination of appointment of Christopher Ashford as a secretary (3 pages)
2 December 2009Termination of appointment of Christopher Ashford as a secretary (3 pages)
2 December 2009Appointment of Susan Mcilhargey as a secretary (3 pages)
2 December 2009Appointment of Susan Mcilhargey as a secretary (3 pages)
26 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 November 2008Return made up to 20/11/08; full list of members (6 pages)
20 November 2008Return made up to 20/11/08; full list of members (6 pages)
28 August 2008Group of companies' accounts made up to 30 April 2008 (21 pages)
28 August 2008Group of companies' accounts made up to 30 April 2008 (21 pages)
8 May 2008Director appointed candice hurwitz (2 pages)
8 May 2008Director appointed candice hurwitz (2 pages)
11 December 2007Full accounts made up to 30 April 2007 (21 pages)
11 December 2007Full accounts made up to 30 April 2007 (21 pages)
20 November 2007Return made up to 20/11/07; full list of members (4 pages)
20 November 2007Return made up to 20/11/07; full list of members (4 pages)
20 November 2006Return made up to 20/11/06; full list of members (4 pages)
20 November 2006Return made up to 20/11/06; full list of members (4 pages)
15 November 2006Full accounts made up to 30 April 2006 (21 pages)
15 November 2006Full accounts made up to 30 April 2006 (21 pages)
14 December 2005Group of companies' accounts made up to 30 April 2005 (21 pages)
14 December 2005Group of companies' accounts made up to 30 April 2005 (21 pages)
23 November 2005Return made up to 20/11/05; full list of members (4 pages)
23 November 2005Return made up to 20/11/05; full list of members (4 pages)
15 December 2004Return made up to 20/11/04; full list of members (7 pages)
15 December 2004Return made up to 20/11/04; full list of members (7 pages)
14 December 2004Group of companies' accounts made up to 30 April 2004 (19 pages)
14 December 2004Group of companies' accounts made up to 30 April 2004 (19 pages)
25 May 2004Registered office changed on 25/05/04 from: tudor house, llanvanor road, finchley road, london, NW2 2AQ. (1 page)
25 May 2004Registered office changed on 25/05/04 from: tudor house, llanvanor road, finchley road, london, NW2 2AQ. (1 page)
20 January 2004Director resigned (1 page)
20 January 2004Director resigned (1 page)
1 December 2003Return made up to 20/11/03; full list of members (7 pages)
1 December 2003Return made up to 20/11/03; full list of members (7 pages)
17 October 2003Group of companies' accounts made up to 30 April 2003 (19 pages)
17 October 2003Group of companies' accounts made up to 30 April 2003 (19 pages)
26 November 2002Return made up to 20/11/02; full list of members (7 pages)
26 November 2002Return made up to 20/11/02; full list of members (7 pages)
19 November 2002Group of companies' accounts made up to 30 April 2002 (19 pages)
19 November 2002Group of companies' accounts made up to 30 April 2002 (19 pages)
22 November 2001Return made up to 20/11/01; full list of members (7 pages)
22 November 2001Return made up to 20/11/01; full list of members (7 pages)
11 October 2001Group of companies' accounts made up to 30 April 2001 (19 pages)
11 October 2001Group of companies' accounts made up to 30 April 2001 (19 pages)
20 January 2001Full group accounts made up to 30 April 2000 (22 pages)
20 January 2001Full group accounts made up to 30 April 2000 (22 pages)
10 December 2000Return made up to 20/11/00; full list of members (6 pages)
10 December 2000Return made up to 20/11/00; full list of members (6 pages)
10 December 1999Return made up to 20/11/99; full list of members (8 pages)
10 December 1999Return made up to 20/11/99; full list of members (8 pages)
3 September 1999Full group accounts made up to 30 April 1999 (23 pages)
3 September 1999Full group accounts made up to 30 April 1999 (23 pages)
31 January 1999Full group accounts made up to 30 April 1998 (22 pages)
31 January 1999Full group accounts made up to 30 April 1998 (22 pages)
1 December 1998Return made up to 20/11/98; full list of members (8 pages)
1 December 1998Return made up to 20/11/98; full list of members (8 pages)
27 February 1998Full group accounts made up to 30 April 1997 (21 pages)
27 February 1998Full group accounts made up to 30 April 1997 (21 pages)
2 December 1997Return made up to 20/11/97; full list of members (8 pages)
2 December 1997Return made up to 20/11/97; full list of members (8 pages)
28 November 1996Return made up to 20/11/96; full list of members (8 pages)
28 November 1996Return made up to 20/11/96; full list of members (8 pages)
15 September 1996Full group accounts made up to 30 April 1996 (19 pages)
15 September 1996Full group accounts made up to 30 April 1996 (19 pages)
3 July 1996Director's particulars changed (1 page)
3 July 1996Director's particulars changed (1 page)
3 July 1996Secretary's particulars changed (1 page)
3 July 1996Director's particulars changed (1 page)
3 July 1996Secretary's particulars changed (1 page)
3 July 1996Director's particulars changed (1 page)
26 April 1996Company name changed hurwitz furs LIMITED\certificate issued on 29/04/96 (2 pages)
26 April 1996Company name changed hurwitz furs LIMITED\certificate issued on 29/04/96 (2 pages)
30 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995Return made up to 20/11/95; full list of members (16 pages)
24 November 1995Return made up to 20/11/95; full list of members (16 pages)
16 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Director's particulars changed (2 pages)
24 October 1995Director's particulars changed (2 pages)
24 October 1995Director's particulars changed (2 pages)
24 October 1995Director's particulars changed (2 pages)
26 September 1995Particulars of mortgage/charge (4 pages)
26 September 1995Particulars of mortgage/charge (4 pages)
21 September 1995Full group accounts made up to 30 April 1995 (21 pages)
21 September 1995Full group accounts made up to 30 April 1995 (21 pages)
1 January 1995A selection of documents registered before 1 January 1995 (41 pages)
19 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 May 1988Secretary resigned (1 page)
25 May 1988Secretary resigned (1 page)
29 December 1986New director appointed (2 pages)
29 December 1986New director appointed (2 pages)
13 August 1986New director appointed (2 pages)
13 August 1986New director appointed (2 pages)
5 September 1977Increase in nominal capital (1 page)
5 September 1977Increase in nominal capital (1 page)
16 December 1941Incorporation (16 pages)
16 December 1941Certificate of incorporation (1 page)
16 December 1941Incorporation (16 pages)
16 December 1941Certificate of incorporation (1 page)