Hurleys Waste Management Limited

Company Name	Hurleys Waste Management Limited
Company Status	Active
Company Number	06676603
Category	Private Limited Company
Incorporation Date	19 August 2008(15 years, 8 months ago)
Previous Name	Kriptone Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste
SIC 39000	Remediation activities and other waste management services
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Ann Hurley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(7 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rooks Nest Barn Weston Road Stevenage Hertfordshire SG1 4XS

Director Name	Mr Randall Hurley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2015(7 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rooks Nest Barns Weston Road Stevenage Hertfordshire SG1 4XS

Director Name	Ms Louise Katherine Hurley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Cranborne Industrial Est Cranborne Road Potters Bar EN6 3JN

Director Name	Mrs Emma Marie Linden
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Cranborne Industrial Est Cranborne Road Potters Bar EN6 3JN

Director Name	Mr Simon Hurley
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2015)
Role	Driver
Country of Residence	England
Correspondence Address	1 Rooks Nest Barns Stevenage Herts SG1 4XS

Director Name	Mrs Emma Linden
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 12 months (resigned 01 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Rooks Nest Barns Stevenage Herts SG1 4XS

Secretary Name	Mrs Emma Linden
Nationality	British
Status	Resigned
Appointed	03 September 2008(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 12 months (resigned 01 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Rooks Nest Barns Stevenage Herts SG1 4XS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 24 Cranborne Industrial Est Cranborne Road Potters Bar EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Emma Hurley 50.00% Ordinary
50 at £1	Simon Hurley 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

23 March 2023	Unaudited abridged accounts made up to 31 August 2022 (11 pages)
12 December 2022	Change of details for Mr Simon Hurley as a person with significant control on 30 September 2021 (2 pages)
12 December 2022	Change of details for Mrs Emma Linden as a person with significant control on 6 April 2016 (2 pages)
12 December 2022	Change of details for Ms Elizabeth Hurley as a person with significant control on 6 April 2016 (2 pages)
21 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
25 April 2022	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
18 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
28 May 2021	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
24 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
14 February 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
2 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
5 April 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
23 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
23 November 2018	Registered office address changed from 72 Fielding Road Chiswick London W4 1DB to Unit 24 Cranborne Industrial Est Cranborne Road Potters Bar EN6 3JN on 23 November 2018 (1 page)
11 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (3 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
4 April 2017	Appointment of Mrs Emma Marie Linden as a director on 22 March 2017 (2 pages)
4 April 2017	Appointment of Miss Louise Katherine Hurley as a director on 22 March 2017 (2 pages)
4 April 2017	Appointment of Mrs Emma Marie Linden as a director on 22 March 2017 (2 pages)
4 April 2017	Appointment of Miss Louise Katherine Hurley as a director on 22 March 2017 (2 pages)
19 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 October 2016	Confirmation statement made on 19 August 2016 with updates (11 pages)
17 October 2016	Confirmation statement made on 19 August 2016 with updates (11 pages)
22 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 November 2015	Termination of appointment of Simon Hurley as a director on 1 August 2015 (1 page)
10 November 2015	Termination of appointment of Emma Linden as a secretary on 1 September 2015 (1 page)
10 November 2015	Termination of appointment of Emma Linden as a director on 1 September 2015 (1 page)
10 November 2015	Termination of appointment of Simon Hurley as a director on 1 August 2015 (1 page)
10 November 2015	Termination of appointment of Emma Linden as a director on 1 September 2015 (1 page)
10 November 2015	Termination of appointment of Emma Linden as a director on 1 September 2015 (1 page)
10 November 2015	Termination of appointment of Simon Hurley as a director on 1 August 2015 (1 page)
10 November 2015	Termination of appointment of Emma Linden as a secretary on 1 September 2015 (1 page)
10 November 2015	Termination of appointment of Emma Linden as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Randall Hurley as a director on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mrs Ann Hurley as a director on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mrs Ann Hurley as a director on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Randall Hurley as a director on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Randall Hurley as a director on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mrs Ann Hurley as a director on 1 September 2015 (2 pages)
30 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
9 July 2015	Company name changed kriptone LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
9 July 2015	Company name changed kriptone LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 April 2015	Director's details changed for Emma Hurley on 22 August 2011 (2 pages)
16 April 2015	Secretary's details changed for Emma Hurley on 22 August 2011 (1 page)
16 April 2015	Director's details changed for Emma Hurley on 22 August 2011 (2 pages)
16 April 2015	Secretary's details changed for Emma Hurley on 22 August 2011 (1 page)
22 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
12 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 October 2012	Director's details changed for Emma Hurley on 22 August 2011 (2 pages)
2 October 2012	Director's details changed for Simon Hurley on 22 August 2011 (2 pages)
2 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Simon Hurley on 22 August 2011 (2 pages)
2 October 2012	Director's details changed for Emma Hurley on 22 August 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
19 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
6 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
6 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
29 September 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
21 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
21 November 2008	Ad 06/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 November 2008	Ad 06/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 October 2008	Director and secretary appointed emma hurley (2 pages)
16 October 2008	Director appointed simon hurley (2 pages)
16 October 2008	Director appointed simon hurley (2 pages)
16 October 2008	Director and secretary appointed emma hurley (2 pages)
8 September 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
8 September 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
8 September 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
8 September 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 6-8 underwood street london N1 7JQ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 6-8 underwood street london N1 7JQ (1 page)
19 August 2008	Incorporation (19 pages)
19 August 2008	Incorporation (19 pages)

Hurleys Waste Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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