F.P.Hurley & Sons Limited

00463912

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUEENS ROAD, BRIDGEND, CF31 3UT

Incorporated 26/01/1949

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Simon Frederick Midgley

director · Since 12/08/1991

PROJECT ENGINEER

BRITISH · WALES · Age 64

Also on 4 other boards

Mr Adrian Patrick Hurley

director · Since 01/04/1994

DIRECTOR

WELSH · WALES · Age 66

Also on 7 other boards

Mrs Andrea Richards Thomas

secretary · Since 31/03/2012

Also on 5 other boards

Mr Simon Thomas Luff

director · Since 01/04/2012

DESIGN MANAGER

BRITISH · WALES · Age 57

Also on 1 other board

Mr Robert Gareth Pengelly

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 49

Mrs Andrea Richards Thomas

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 60

Also on 5 other boards

Persons with Significant Control

Mr Malcolm Terence Hurley

25–50% shares

British · Wales · Age 94

Queens Road, Bridgend, CF31 3UT

Notified 06/04/2016

Mr Phillip John Hurley

50–75% shares

British · Wales · Age 73

Queens Road, Bridgend, CF31 3UT

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2013Registered 02/05/2013Satisfied 23/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2003Registered 27/09/2003Satisfied 23/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2000Registered 09/10/2000Satisfied 23/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 22/10/1976Registered 28/10/1976Satisfied 23/02/2019