Hurwitz Exports Limited

Company Name	Hurwitz Exports Limited
Company Status	Active
Company Number	00371291
Category	Private Limited Company
Incorporation Date	16 December 1941(82 years, 5 months ago)
Previous Name	Hurwitz Furs Limited

Business Activity

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

Directors

Director Name	Mr Steven Jacob Hurwitz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(50 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 6 & 7, The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mrs Candice Hurwitz
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(66 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Units 6 & 7, The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Pierre Michael Lipski
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(68 years, 12 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 6 & 7, The Edge Business Centre Humber Road London NW2 6EW

Secretary Name	Mr Steven Jacob Hurwitz
Status	Current
Appointed	12 April 2011(69 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Units 6 & 7, The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mrs Summer Lee Hurwitz Samuels
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(74 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Broadcast Journalist
Country of Residence	England
Correspondence Address	Units 6 & 7, The Edge Business Centre Humber Road London NW2 6EW

Director Name	Joseph Hurwitz
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(50 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Jesper Kollgaard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 1992(50 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 1994)
Role	Fur Buyer
Correspondence Address	149 Victoria Road Queens Park London NW6 6TE

Director Name	Anthony Paul Dunn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(50 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Anthony Richard Jessop
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(50 years, 11 months after company formation)
Appointment Duration	26 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Christopher John Ashford
Nationality	British
Status	Resigned
Appointed	01 December 1992(50 years, 12 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Susan McIlhargey
Nationality	British
Status	Resigned
Appointed	20 November 2009(67 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2011)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Gimp Secretarial & Finance Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(50 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 December 1992)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Contact

Website	hurwitz.co.uk

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£27,238,917
Gross Profit	£1,862,930
Net Worth	£4,267,299
Cash	£526,409
Current Liabilities	£12,598,564

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

18 September 1995	Delivered 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 1993	Delivered 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 1991	Delivered 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 1991	Delivered 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 1990	Delivered 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 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
27 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
6 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
6 January 2022	Satisfaction of charge 5 in full (1 page)
22 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
31 January 2020	Group of companies' accounts made up to 30 April 2019 (25 pages)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
4 December 2019	Change of details for Mrs Candice Hurwitz as a person with significant control on 2 December 2019 (2 pages)
4 December 2019	Secretary's details changed for Mr Steven Jacob Hurwitz on 2 December 2019 (1 page)
4 December 2019	Director's details changed for Mrs Candice Hurwitz on 2 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr Pierre Michael Lipski on 2 December 2019 (2 pages)
4 December 2019	Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 2 December 2019 (2 pages)
4 December 2019	Director's details changed for Mrs Summer Lee Hurwitz Samuels on 2 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr Steven Jacob Hurwitz on 2 December 2019 (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Anthony Richard Jessop as a director on 31 December 2018 (1 page)
25 January 2019	Group of companies' accounts made up to 30 April 2018 (25 pages)
11 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 May 2018	Director's details changed for Mrs Candice Hurwitz on 1 May 2018 (2 pages)
3 May 2018	Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Paul Dunn as a director on 31 December 2017 (1 page)
3 May 2018	Change of details for Mrs Candice Hurwitz as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Director's details changed for Steven Jacob Hurwitz on 1 May 2018 (2 pages)
22 January 2018	Group of companies' accounts made up to 30 April 2017 (26 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 April 2017	Amended group of companies' accounts made up to 30 April 2016 (27 pages)
20 April 2017	Amended group of companies' accounts made up to 30 April 2016 (27 pages)
18 January 2017	Group of companies' accounts made up to 30 April 2016 (22 pages)
18 January 2017	Group of companies' accounts made up to 30 April 2016 (22 pages)
17 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
17 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
14 November 2016	Appointment of Mrs Summer Lee Hurwitz Samuels as a director on 1 November 2016 (2 pages)
14 November 2016	Appointment of Mrs Summer Lee Hurwitz Samuels as a director on 1 November 2016 (2 pages)
24 November 2015	Annual 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 2015	Annual 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 2015	Group of companies' accounts made up to 30 April 2015 (22 pages)
23 November 2015	Group of companies' accounts made up to 30 April 2015 (22 pages)
20 November 2014	Annual 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 2014	Annual 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 2014	Group of companies' accounts made up to 30 April 2014 (22 pages)
29 October 2014	Group of companies' accounts made up to 30 April 2014 (22 pages)
10 December 2013	Annual 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 2013	Annual 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 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
21 October 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Group of companies' accounts made up to 30 April 2012 (21 pages)
9 November 2012	Group of companies' accounts made up to 30 April 2012 (21 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
13 October 2011	Group of companies' accounts made up to 30 April 2011 (21 pages)
13 October 2011	Group of companies' accounts made up to 30 April 2011 (21 pages)
9 May 2011	Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages)
9 May 2011	Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages)
9 May 2011	Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages)
4 May 2011	Termination of appointment of Susan Mcilhargey as a secretary (1 page)
4 May 2011	Appointment of Mr Steven Jacob Hurwitz as a secretary (2 pages)
4 May 2011	Termination of appointment of Susan Mcilhargey as a secretary (1 page)
4 May 2011	Appointment of Mr Steven Jacob Hurwitz as a secretary (2 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (21 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (21 pages)
1 December 2010	Appointment of Pierre Michael Lipski as a director (3 pages)
1 December 2010	Appointment of Pierre Michael Lipski as a director (3 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
29 January 2010	Accounts for a medium company made up to 30 April 2009 (15 pages)
29 January 2010	Accounts for a medium company made up to 30 April 2009 (15 pages)
9 December 2009	Director's details changed for Anthony Paul Dunn on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Steven Jacob Hurwitz on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Steven Jacob Hurwitz on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Anthony Richard Jessop on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Paul Dunn on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Steven Jacob Hurwitz on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Richard Jessop on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Paul Dunn on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Richard Jessop on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of Christopher Ashford as a secretary (3 pages)
2 December 2009	Termination of appointment of Christopher Ashford as a secretary (3 pages)
2 December 2009	Appointment of Susan Mcilhargey as a secretary (3 pages)
2 December 2009	Appointment of Susan Mcilhargey as a secretary (3 pages)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 November 2008	Return made up to 20/11/08; full list of members (6 pages)
20 November 2008	Return made up to 20/11/08; full list of members (6 pages)
28 August 2008	Group of companies' accounts made up to 30 April 2008 (21 pages)
28 August 2008	Group of companies' accounts made up to 30 April 2008 (21 pages)
8 May 2008	Director appointed candice hurwitz (2 pages)
8 May 2008	Director appointed candice hurwitz (2 pages)
11 December 2007	Full accounts made up to 30 April 2007 (21 pages)
11 December 2007	Full accounts made up to 30 April 2007 (21 pages)
20 November 2007	Return made up to 20/11/07; full list of members (4 pages)
20 November 2007	Return made up to 20/11/07; full list of members (4 pages)
20 November 2006	Return made up to 20/11/06; full list of members (4 pages)
20 November 2006	Return made up to 20/11/06; full list of members (4 pages)
15 November 2006	Full accounts made up to 30 April 2006 (21 pages)
15 November 2006	Full accounts made up to 30 April 2006 (21 pages)
14 December 2005	Group of companies' accounts made up to 30 April 2005 (21 pages)
14 December 2005	Group of companies' accounts made up to 30 April 2005 (21 pages)
23 November 2005	Return made up to 20/11/05; full list of members (4 pages)
23 November 2005	Return made up to 20/11/05; full list of members (4 pages)
15 December 2004	Return made up to 20/11/04; full list of members (7 pages)
15 December 2004	Return made up to 20/11/04; full list of members (7 pages)
14 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
14 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
25 May 2004	Registered office changed on 25/05/04 from: tudor house, llanvanor road, finchley road, london, NW2 2AQ. (1 page)
25 May 2004	Registered office changed on 25/05/04 from: tudor house, llanvanor road, finchley road, london, NW2 2AQ. (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
1 December 2003	Return made up to 20/11/03; full list of members (7 pages)
1 December 2003	Return made up to 20/11/03; full list of members (7 pages)
17 October 2003	Group of companies' accounts made up to 30 April 2003 (19 pages)
17 October 2003	Group of companies' accounts made up to 30 April 2003 (19 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
19 November 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
19 November 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
22 November 2001	Return made up to 20/11/01; full list of members (7 pages)
22 November 2001	Return made up to 20/11/01; full list of members (7 pages)
11 October 2001	Group of companies' accounts made up to 30 April 2001 (19 pages)
11 October 2001	Group of companies' accounts made up to 30 April 2001 (19 pages)
20 January 2001	Full group accounts made up to 30 April 2000 (22 pages)
20 January 2001	Full group accounts made up to 30 April 2000 (22 pages)
10 December 2000	Return made up to 20/11/00; full list of members (6 pages)
10 December 2000	Return made up to 20/11/00; full list of members (6 pages)
10 December 1999	Return made up to 20/11/99; full list of members (8 pages)
10 December 1999	Return made up to 20/11/99; full list of members (8 pages)
3 September 1999	Full group accounts made up to 30 April 1999 (23 pages)
3 September 1999	Full group accounts made up to 30 April 1999 (23 pages)
31 January 1999	Full group accounts made up to 30 April 1998 (22 pages)
31 January 1999	Full group accounts made up to 30 April 1998 (22 pages)
1 December 1998	Return made up to 20/11/98; full list of members (8 pages)
1 December 1998	Return made up to 20/11/98; full list of members (8 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (21 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (21 pages)
2 December 1997	Return made up to 20/11/97; full list of members (8 pages)
2 December 1997	Return made up to 20/11/97; full list of members (8 pages)
28 November 1996	Return made up to 20/11/96; full list of members (8 pages)
28 November 1996	Return made up to 20/11/96; full list of members (8 pages)
15 September 1996	Full group accounts made up to 30 April 1996 (19 pages)
15 September 1996	Full group accounts made up to 30 April 1996 (19 pages)
3 July 1996	Director's particulars changed (1 page)
3 July 1996	Director's particulars changed (1 page)
3 July 1996	Secretary's particulars changed (1 page)
3 July 1996	Director's particulars changed (1 page)
3 July 1996	Secretary's particulars changed (1 page)
3 July 1996	Director's particulars changed (1 page)
26 April 1996	Company name changed hurwitz furs LIMITED\certificate issued on 29/04/96 (2 pages)
26 April 1996	Company name changed hurwitz furs LIMITED\certificate issued on 29/04/96 (2 pages)
30 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Return made up to 20/11/95; full list of members (16 pages)
24 November 1995	Return made up to 20/11/95; full list of members (16 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Full group accounts made up to 30 April 1995 (21 pages)
21 September 1995	Full group accounts made up to 30 April 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1988	Secretary resigned (1 page)
25 May 1988	Secretary resigned (1 page)
29 December 1986	New director appointed (2 pages)
29 December 1986	New director appointed (2 pages)
13 August 1986	New director appointed (2 pages)
13 August 1986	New director appointed (2 pages)
5 September 1977	Increase in nominal capital (1 page)
5 September 1977	Increase in nominal capital (1 page)
16 December 1941	Incorporation (16 pages)
16 December 1941	Certificate of incorporation (1 page)
16 December 1941	Incorporation (16 pages)
16 December 1941	Certificate of incorporation (1 page)

Hurwitz Exports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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