HURST HOLDCO LIMITED

Key Data

Status

Active

Company No.

13213123

Incorporation date

19/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (34 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (14 pages)

06/10/2025

Termination of appointment of Jiri Michel Angèle Taecke as a director on 2025-10-03

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (34 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (14 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

14/02/2024

Termination of appointment of Adam Michael Mclain as a director on 2024-02-05

View PDF (1 pages)

13/02/2024

Termination of appointment of Gilles Gradassi as a director on 2024-02-05

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (34 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (14 pages)

01/11/2023

Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Suketu Kishor Devani on 2023-08-21

View PDF (2 pages)

23/10/2023

Change of details for Hurst Topco Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 2023-09-29

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

09/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (33 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (15 pages)

24/11/2022

Termination of appointment of James David Larner as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/02/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclain, Adam Michael	Director	19/02/2021 - 05/02/2024	45
Fardad, Reza	Director	19/02/2021 - Present	30
Mr Philip Anthony Cleary	Director	02/03/2021 - 31/12/2021	14
Mattinson, Florian Nikolai Edward	Director	02/03/2021 - 31/12/2021	17
Kennedy, Michael Patrick	Director	30/10/2023 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HURST HOLDCO LIMITED

HURST HOLDCO LIMITED is an(a) Active company incorporated on 19/02/2021 with the registered office located at Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HURST HOLDCO LIMITED?

HURST HOLDCO LIMITED is currently Active. It was registered on 19/02/2021 .

Where is HURST HOLDCO LIMITED located?

HURST HOLDCO LIMITED is registered at Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA.

What does HURST HOLDCO LIMITED do?

HURST HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HURST HOLDCO LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.