Introduction
Watch Company
H
HURLSTON HALL LIMITED
HURLSTON HALL LIMITED is an active company incorporated on 12 January 2016 with the registered office located in Ormskirk. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. HURLSTON HALL LIMITED was registered 10 years ago.(SIC: 93110)
Status
active
Active since 10 years ago
Company No
09946266
LTD Company
Age
10 Years
Incorporated 12 January 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Hurlston Hall Hurlston Lane Scarisbrick Ormskirk, L40 8HB,
Previous Addresses
Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
From: 31 May 2022To: 21 March 2023
Ayrton House Commerce Way Liverpool L8 7BA England
From: 12 January 2016To: 31 May 2022
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
O'BRIEN, Aoife Mairead
ActiveHurlston Lane, OrmskirkL40 8HB
Born June 1977
Director
Appointed 12 May 2020
O'BRIEN, Aoife Mairead
Hurlston Lane, OrmskirkL40 8HB
Born June 1977
Director
12 May 2020
Active
O'BRIEN, Gerald Francis
ActiveHurlston Lane, OrmskirkL40 8HB
Born January 1949
Director
Appointed 12 Jan 2016
O'BRIEN, Gerald Francis
Hurlston Lane, OrmskirkL40 8HB
Born January 1949
Director
12 Jan 2016
Active
DIDLICK, Philip
ResignedCommerce Way, LiverpoolL8 7BA
Secretary
Appointed 12 Jan 2016
Resigned 28 Jun 2021
DIDLICK, Philip
Commerce Way, LiverpoolL8 7BA
Secretary
12 Jan 2016
Resigned 28 Jun 2021
Resigned
DIDLICK, Philip James
ResignedCommerce Way, LiverpoolL8 7BA
Born June 1976
Director
Appointed 12 Jan 2016
Resigned 28 Jun 2021
DIDLICK, Philip James
Commerce Way, LiverpoolL8 7BA
Born June 1976
Director
12 Jan 2016
Resigned 28 Jun 2021
Resigned
O'BRIEN, Padraic Marc
ResignedCommerce Way, LiverpoolL8 7BA
Born June 1979
Director
Appointed 12 Jan 2016
Resigned 12 May 2020
O'BRIEN, Padraic Marc
Commerce Way, LiverpoolL8 7BA
Born June 1979
Director
12 Jan 2016
Resigned 12 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hurlston Hall Holding Ltd
ActiveHurlston Lane, OrmskirkL40 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2025
Hurlston Hall Holding Ltd
Hurlston Lane, OrmskirkL40 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2025
Active
Mr Gerald Francis Obrien
CeasedHurlston Lane, OrmskirkL40 8HB
Born January 1949
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Nov 2025
Mr Gerald Francis Obrien
Hurlston Lane, OrmskirkL40 8HB
Born January 1949
Significant influence or control
06 Apr 2016
Ceased 01 Nov 2025
Ceased
Mr Brigid Christina Obrien
CeasedHurlston Lane, OrmskirkL40 8HB
Born April 1946
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Nov 2025
Mr Brigid Christina Obrien
Hurlston Lane, OrmskirkL40 8HB
Born April 1946
Significant influence or control
06 Apr 2016
Ceased 01 Nov 2025
Ceased
Filing History
49
Description
Type
Date Filed
Document
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
20 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2025
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
23 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
9 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2021
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
1 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2017
28 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2016
27 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2016
27 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2016
27 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2016
29 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2016