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Hurst Morris Associates Limited

Hurst Morris Associates Limited is a liquidation company incorporated on 13 September 1972 with the registered office located in London, City of London. Hurst Morris Associates Limited was registered 53 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 5 months ago
Company No
01071754
Private limited company
Age
53 years
Incorporated 13 September 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 461 days
Dated 26 October 2023 (2 years 3 months ago)
Next confirmation dated 26 October 2024
Was due on 9 November 2024 (1 year 3 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 501 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 4 months ago)
Learn more about Hurst Morris Associates Limited
Contact
Address
C/O Mha Macintyre Hudson, 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on 28 Aug 2024 (1 year 5 months ago)
Previous address was Enterprise House 5 Telford Close Brunel Park Aylesbury Buckinghamshire HP19 8DZ
Telephone
01296484040
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Susan Jane Hurst
Director • PSC • Director Covermounts Division • British • Lives in England • Born in Aug 1971
Peter Anthony Hurst
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1952
Hma Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Park Investments Limited
Peter Anthony Hurst is a mutual person.
Active
TPP (Holdings) Limited
Peter Anthony Hurst is a mutual person.
Active
Telford Park Properties LLP
Peter Anthony Hurst is a mutual person.
Active
Hma (Holdings) Limited
Peter Anthony Hurst and Susan Jane Hurst are mutual people.
Dissolved
The Glassware Specialists Limited
Susan Jane Hurst is a mutual person.
Dissolved
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Brands
HMA Creative
HMA Creative is a branded merchandise agency that specializes in design and innovation.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.68K
Decreased by £184.08K (-99%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.57M
Increased by £247.88K (+19%)
Total Liabilities
-£1.6M
Increased by £453.55K (+40%)
Net Assets
-£27.35K
Decreased by £205.67K (-115%)
Debt Ratio (%)
102%
Increased by 15.21% (+18%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
11 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 28 Aug 2024
Liquidator Appointed
1 Year 5 Months Ago on 27 Aug 2024
Court Order to Wind Up
1 Year 6 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jun 2024
Charge Satisfied
2 Years 3 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Oct 2023
Small Accounts Submitted
3 Years Ago on 4 Jan 2023
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Documents
Information not on the register a notice of appointment of liquidator in winding up by the court was removed on 07/01/2026 as it is no longer considered to form part of the register.
Submitted on 7 Jan 2026
Notice of removal of liquidator by court
Submitted on 14 Nov 2025
Progress report in a winding up by the court
Submitted on 17 Oct 2025
Satisfaction of charge 010717540011 in full
Submitted on 24 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Dec 2024
Registered office address changed from Enterprise House 5 Telford Close Brunel Park Aylesbury Buckinghamshire HP19 8DZ to C/O Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 28 August 2024
Submitted on 28 Aug 2024
Appointment of a liquidator
Submitted on 27 Aug 2024
Order of court to wind up
Submitted on 25 Jul 2024
Satisfaction of charge 010717540009 in full
Submitted on 25 Jun 2024
Satisfaction of charge 010717540010 in full
Submitted on 10 Nov 2023
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Repayment History
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