Hurst Holdings Limited WYBOSTON


Founded in 1988, Hurst Holdings, classified under reg no. 02248808 is an active company. Currently registered at Potton House A1/a428 Interchange MK44 3BZ, Wyboston the company has been in the business for thirty six years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

The company has one director. Tiina H., appointed on 9 February 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Stephen H., Susan H. and others listed below. There were no ex secretaries.

Hurst Holdings Limited Address / Contact

Office Address Potton House A1/a428 Interchange
Office Address2 Great North Road
Town Wyboston
Post code MK44 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02248808
Date of Incorporation Wed, 27th Apr 1988
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 36 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Tiina H.

Position: Director

Appointed: 09 February 2022

Stephen H.

Position: Director

Resigned: 16 January 2023

Susan H.

Position: Director

Appointed: 01 May 2012

Resigned: 01 August 2013

Ian H.

Position: Director

Appointed: 27 April 1991

Resigned: 31 August 2012

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Stephen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tiina H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tiina H.

Notified on 24 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand44 5811 521141 54462 97611 643
Current Assets903 992922 929168 087119 528313 900
Debtors10 38872 38526 54356 552302 257
Net Assets Liabilities599 506544 038365 410321 949295 000
Other Debtors8 16672 38526 54356 552302 257
Property Plant Equipment241 258204 780205 044246 517 
Total Inventories849 023849 023   
Other
Accumulated Depreciation Impairment Property Plant Equipment53 26510 69011 32212 19813 420
Additions Other Than Through Business Combinations Property Plant Equipment 1 0611 2862 961 
Amounts Owed To Other Related Parties Other Than Directors36 00035 250 5 4009 000
Average Number Employees During Period11121
Bank Borrowings Overdrafts474 000478 136   
Corporation Tax Payable 22 403 6 170 
Creditors52 233104 7836 53325 26418 900
Depreciation Rate Used For Property Plant Equipment 20202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment 47 802105 2 413
Disposals Property Plant Equipment 80 114390 245 295
Increase From Depreciation Charge For Year Property Plant Equipment 5 2277378763 635
Net Current Assets Liabilities851 759818 146161 55494 264295 000
Other Creditors11 34444 7502 8819 9259 900
Other Taxation Social Security Payable 895247133 
Property Plant Equipment Gross Cost294 523215 470216 366258 71513 420
Taxation Including Deferred Taxation Balance Sheet Subtotal8 7417521 18818 832 
Total Assets Less Current Liabilities1 093 0171 022 926366 598340 781295 000
Total Increase Decrease From Revaluations Property Plant Equipment   39 388 
Trade Creditors Trade Payables4 8891 4853 4053 636 
Trade Debtors Trade Receivables2 222    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 7th, July 2023
Free Download (8 pages)

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