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E Hurton & Son Limited

04075666

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP
Incorporated 21/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Warburton Funerals Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 05858729 · Companies House · Limited By Shares

Notified 01/06/2016

Charges7 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013
charge
outstanding

ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT)

Created 01/02/2008Registered 15/02/2008
charge
outstanding

ALCENTRA LIMITED (THE "SECURITY AGENT")

Created 01/02/2008Registered 15/02/2008
charge
outstanding

ALCENTRA LIMITED (THE SECURITY AGENT)

Created 04/06/2007Registered 15/06/2007
charge
outstanding

ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 04/06/2007Registered 15/06/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 04/06/2007Registered 14/06/2007Satisfied 28/01/2013
charge
outstanding

AIB GROUP (UK) PLC

Created 04/06/2007Registered 14/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/2002Registered 25/03/2002Satisfied 19/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2002Registered 06/03/2002Satisfied 19/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2002Registered 06/03/2002Satisfied 19/06/2007