HURST PARK SYSTEMS LTD

HURST PARK SYSTEMS LTD is an active private limited company, incorporated on 31 January 1994. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HURST PARK SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

63120 - Web portals

Company Name History

From incorporation onwards:

HURST PARK SYSTEMS LTD

Directors

(The company's officers)

MR JOHN FREDERICK BEASLEY

(~66 year old British national)

86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 08/02/1994

PATRICIA BEASLEY (NEE NEAL)

(~63 year old British national)

86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 08/02/1994

MR JOHN FREDERICK BEASLEY

(~66 year old British national)

86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE, UNITED KINGDOM

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 08/02/1994

Shareholders

(Persons of Significant Control)

Mr John Frederick Beasley

(~66 year old British national)

86-90, Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/01/2017

Mrs Patricia Beasley

(~63 year old British national)

86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SUSTAINABILITY VISION LIMITED

MR JOHN FREDERICK BEASLEY

Source: Companies House

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)