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Home > England & Wales Companies > HURRELL AND DAWSON LIMITED
Company Information for

HURRELL AND DAWSON LIMITED

3RD FLOOR, 45, ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
05994984
Private Limited Company
Active

Company Overview

About Hurrell And Dawson Ltd
HURRELL AND DAWSON LIMITED was founded on 2006-11-10 and has its registered office in London. The organisation's status is listed as "Active". Hurrell And Dawson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HURRELL AND DAWSON LIMITED
 
Legal Registered Office
3RD FLOOR, 45
ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in EC1R
 
Previous Names
HURRELL & DAWSON LIMITED15/12/2006
Filing Information
Company Number 05994984
Company ID Number 05994984
Date formed 2006-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURRELL AND DAWSON LIMITED
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Company Officers of HURRELL AND DAWSON LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD HURRELL
 Company Secretary 2006-11-10
NICHOLAS RICHARD HURRELL
 Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DAWSON
 Director 2006-11-10 2013-11-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-10 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD HURRELL CRAFT MEDIA LONDON LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active
NICHOLAS RICHARD HURRELL SHIELD FILMS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
NICHOLAS RICHARD HURRELL THE BORNE FOUNDATION Director 2015-09-22 CURRENT 2015-09-22 Active
NICHOLAS RICHARD HURRELL THE GROUCHO CLUB LIMITED Director 2015-06-05 CURRENT 2015-03-13 Active
NICHOLAS RICHARD HURRELL OVAL (2287) LIMITED Director 2015-05-26 CURRENT 2015-02-18 Active
NICHOLAS RICHARD HURRELL CRAFT MEDIA LONDON LIMITED Director 2013-11-11 CURRENT 2007-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM 169 Piccadilly Dudley House London W1J 9EH United Kingdom
2023-12-27CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 13-14 Dean Street London W1D 3RS England
2023-04-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2023-02-28Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-10-31RT01Administrative restoration application
2022-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 2nd Floor 22 Ganton Street London W1F 7QU United Kingdom
2020-01-07PSC05Change of details for George & Dragon London Llp as a person with significant control on 2019-08-13
2019-11-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 2nd Floor 37 Golden Square London W1F 9LA United Kingdom
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 10 Great Pulteney Street London W1F 9NB
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21DISS40Compulsory strike-off action has been discontinued
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0110/11/14 ANNUAL RETURN FULL LIST
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Exmouth House 3-11 Pine Street London EC1R 0JH
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAWSON
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 21 GOLDEN SQUARE LONDON W1F 9JN
2009-04-07363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-01363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-0288(2)RAD 18/12/06--------- £ SI 98@1=98 £ IC 2/100
2006-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-2288(2)RAD 10/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-12-15CERTNMCOMPANY NAME CHANGED HURRELL & DAWSON LIMITED CERTIFICATE ISSUED ON 15/12/06
2006-11-10288bSECRETARY RESIGNED
2006-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HURRELL AND DAWSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURRELL AND DAWSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-03-26 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2007-11-20 Outstanding GREAT EAGLE HOTELS (UK) LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURRELL AND DAWSON LIMITED

Intangible Assets
Patents
We have not found any records of HURRELL AND DAWSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURRELL AND DAWSON LIMITED
Trademarks
We have not found any records of HURRELL AND DAWSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURRELL AND DAWSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HURRELL AND DAWSON LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HURRELL AND DAWSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURRELL AND DAWSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURRELL AND DAWSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4JL