HURST HOLDCO LIMITED

Company number 13213123

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	(4 pages)
14 Feb 2024	TM01	Termination of appointment of Adam Michael Mclain as a director on 5 February 2024	(1 page)
13 Feb 2024	TM01	Termination of appointment of Gilles Gradassi as a director on 5 February 2024	(1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(14 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(34 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
01 Nov 2023	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Hurst Topco Limited as a person with significant control on 29 September 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Suketu Kishor Devani on 21 August 2023	(2 pages)
29 Sep 2023	AD01	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 29 September 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(4 pages)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(15 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(33 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
24 Nov 2022	TM01	Termination of appointment of James David Larner as a director on 31 October 2022	(1 page)
21 Jun 2022	AP01	Appointment of Mr Suketu Devani as a director on 17 May 2022	(2 pages)
14 Apr 2022	AD01	Registered office address changed from 5th Floor, St. Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to Partnership House Central Park Telford Shropshire TF2 9TZ on 14 April 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	(5 pages)
04 Jan 2022	TM01	Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021	(1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 5,294.81	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Jiri Michel Angèle Taecke as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Gilles Gradassi as a director on 2 March 2021	(2 pages)