HURST GROUP LIMITED

HURST GROUP LIMITED is an active private limited company, incorporated on 20 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Phipp Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HURST GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14058585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE FRAMES
Address Line 21 PHIPP STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4PS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date18/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HURST GROUP LIMITED

Directors

(The company's officers)
MR JAMES ADRIAN HURST
(~37 year old British national)
THE FRAMES 1 PHIPP STREET, LONDON, EC2A 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MRS ROWAN AMBER WILLING
(~30 year old British national)
THE FRAMES 1 PHIPP STREET, LONDON, EC2A 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2023

Shareholders

(Persons of Significant Control)
Mr James Adrian Hurst
(~37 year old British national)
The Frames, 1 Phipp Street, London, EC2A 4PS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/04/2022

Connections

(Shared officers)
  • MR JAMES ADRIAN HURST
  • MR JAMES ADRIAN HURST
  • MR JAMES ADRIAN HURST
  • MRS ROWAN AMBER WILLING
  • MR JAMES ADRIAN HURST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in EC2A 4PS

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)