General information

Name:

Hurst (UK) Ltd

Office Address:

Games House 7 Pelham Road PO31 7DS Cowes

Number: 05911471

Incorporation date: 2006-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hurst (UK) Limited can be reached at Games House, 7 Pelham Road in Cowes. The firm area code is PO31 7DS. Hurst (UK) has existed on the market for the last eighteen years. The firm reg. no. is 05911471. The firm is recognized under the name of Hurst (UK) Limited. It should be noted that this company also was registered as Waypoint (UK) up till it got changed ten years from now. The firm's SIC code is 78109 which stands for Other activities of employment placement agencies. Its most recent filed accounts documents were submitted for the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Monday 21st August 2023.

Presently, the limited company is governed by a solitary managing director: Paul B., who was designated to this position in August 2007. Since August 2007 Nicholas D., had performed assigned duties for the following limited company up until the resignation on 2014/12/16. What is more another director, specifically Kerry J. gave up the position on 2007/08/01.

  • Previous company's names
  • Hurst (UK) Limited 2014-12-01
  • Waypoint (UK) Limited 2006-08-21

Financial data based on annual reports

Company staff

Paul B.

Role: Secretary

Appointed: 07 February 2017

Latest update: 15 April 2024

Paul B.

Role: Director

Appointed: 01 August 2007

Latest update: 15 April 2024

People with significant control

Paul B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 October 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Rothman Pantall Llp

Address:

Fryern House 125 Winchester Road

Post code:

SO53 2DR

City / Town:

Chandlers Ford

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
17
Company Age

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