General information

Name:

Hurst Park Systems Limited

Office Address:

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

Number: 02893214

Incorporation date: 1994-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hurst Park Systems Ltd could be reached at 86-90 Paul Street, 3rd Floor in London. The firm post code is EC2A 4NE. Hurst Park Systems has been on the British market since it was registered in 1994. The firm registration number is 02893214. This company is recognized as Hurst Park Systems Ltd. Moreover this company also was registered as Key Resource until it was replaced twenty seven years from now. This company's classified under the NACE and SIC code 62012 : Business and domestic software development. Hurst Park Systems Limited filed its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-01-31.

The following business owes its success and permanent progress to exactly two directors, namely John B. and Patricia B., who have been in charge of the firm since 8th February 1994. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of John B. as a secretary since the appointment on 8th February 1994.

  • Previous company's names
  • Hurst Park Systems Ltd 1997-11-05
  • Key Resource Limited 1994-01-31

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 08 February 1994

Latest update: 2 April 2024

John B.

Role: Secretary

Appointed: 08 February 1994

Latest update: 2 April 2024

Patricia B.

Role: Director

Appointed: 08 February 1994

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Patricia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Patricia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
30
Company Age

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