HURST HOLDINGS LIMITED - WYBOSTON
| Company Profile | Company Filings |
Overview
HURST HOLDINGS LIMITED is a Private Limited Company from WYBOSTON and has the status: Active.
HURST HOLDINGS LIMITED was incorporated 36 years ago on 27/04/1988 and has the registered number: 02248808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HURST HOLDINGS LIMITED was incorporated 36 years ago on 27/04/1988 and has the registered number: 02248808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HURST HOLDINGS LIMITED - WYBOSTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STREETS CHARTERED ACCOUNTANTS
POTTON HOUSE A1/A428 INTERCHANGE
WYBOSTON
BEDFORDSHIRE
MK44 3BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
STREETS CHARTERED ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TIINA HURST | Feb 1961 | Estonian | Director | 2022-02-09 | CURRENT |
| MRS SUSAN HURST | Apr 1964 | British | Director | 2012-05-01 UNTIL 2013-08-01 | RESIGNED |
| MR STEPHEN HURST | Jul 1954 | British | Director | RESIGNED | |
| IAN HALL | Jan 1961 | British | Director | RESIGNED | |
| MR STEPHEN HURST | Jul 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tiina Hurst | 2019-12-24 | 2/1961 | Wyboston Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Hurst | 2016-04-16 | 7/1954 | Royston Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hurst Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-07-08 | 30-04-2023 | £11,643 Cash £295,000 equity |
| Hurst Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-01-27 | 30-04-2022 | £62,976 Cash £321,949 equity |
| Hurst Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-01-27 | 30-04-2021 | £141,544 Cash £365,410 equity |
| Hurst Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-12-04 | 30-04-2020 | £1,521 Cash £544,038 equity |