HURST HOLDINGS LIMITED
POTTON HOUSE A1/A428 INTERCHANGE, GREAT NORTH ROAD, WYBOSTON MK44 3BZ- Active
- Private Limited Company
- Company No. 02248808
- Last Updated: 01 Mar 2024
Company Profile
HURST HOLDINGS LIMITED was incorporated on Wednesday, April 27, 1988 as a Private Limited Company with registered address in WYBOSTON. HURST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 36 years 9 months and 26 days.
| Name | HURST HOLDINGS LIMITED |
|---|---|
| Company number | 02248808 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POTTON HOUSE A1/A428 INTERCHANGE GREAT NORTH ROAD WYBOSTON MK44 3BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tiina Hurst Nationality: Estonian |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Hurst Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HURST HOLDINGS LIMITED | 27 Apr 1988 |