HURST HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HURST HOLDCO LIMITED
COMPANY NUMBER
13213123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
TF7 4FA
Partnership House
Central Park
Telford
Shropshire
TF2 9TZ
Unit 1
Pioneer Park
Halesfield 18
TELFORD
TF7 4FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURST TOPCO LIMITED | Active - Accounts Filed | View Report |
| HURST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HURST MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Adam Michael McLain (926948893) has left the board |
| 16/02/2024 | Gilles Gradassi (928057788) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HURST HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HURST HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/05/2022 - Present (2 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Jul 1977 |
Resigned | Director |
Current: 9 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHSTREAM II GP LLP | Active - Accounts Filed | View Report |
| FS HURST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HURST TOPCO LIMITED | Active - Accounts Filed | View Report |
| HURST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HURST MIDCO LIMITED | Active - Accounts Filed | View Report |
| HURST BIDCO LIMITED | Active - Accounts Filed | View Report |
| THEMIS RISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER HERITAGE LIMITED | Company is dissolved | View Report |
| THEMIS RISK LIMITED | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY BOND PLC | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Adam Michael McLain (926948893) has left the board |
| 16/02/2024 | Gilles Gradassi (928057788) has left the board |
| 28/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 28/11/2022 | James David Larner (911769404) has left the board |
| 30/06/2022 | New Board Member Suketu Kishor Devani (929715769) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | Florian Nikolai Edward Mattinson (906352999) has left the board |
| 06/01/2022 | Philip Anthony Cleary (903901391) has left the board |
| 10/03/2021 | New Board Member Florian Nikolai Mattinson (906352999) Appointed |
| 10/03/2021 | New Board Member Gilles Gradassi (928057788) Appointed |
| 10/03/2021 | New Board Member Jiri Michel Angele Taecke (926072487) Appointed |
| 10/03/2021 | New Board Member James David Larner (911769404) Appointed |
| 10/03/2021 | New Board Member Philip Anthony Cleary (903901391) Appointed |
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