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Hurst Holdco Limited

Hurst Holdco Limited is an active company incorporated on 19 February 2021 with the registered office located in . Hurst Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13213123
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1 Pioneer Park
Halesfield 18
Telford
TF7 4FA
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was Partnership House Central Park Telford Shropshire TF2 9TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • Belgian • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Sep 1978
Director • Irish • Lives in England • Born in Mar 1979
Director • British, • Lives in UK • Born in Jul 1969
Hurst Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurst Topco Limited
Reza Fardad, Mr Jiri Michel AngÈle Taecke, and 2 more are mutual people.
Active
Hurst Midco Limited
Reza Fardad, Mr Suketu Kishor Devani, and 1 more are mutual people.
Active
Hurst Bidco Limited
Reza Fardad, Mr Suketu Kishor Devani, and 1 more are mutual people.
Active
Detertech UK Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Detertech Holdings Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Tag Guard Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Compound Security Specialists Ltd
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Themis Risk Holdings Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.2M
Increased by £10.72M (+10%)
Total Liabilities
-£117.88M
Increased by £10.74M (+10%)
Net Assets
£326K
Decreased by £18K (-5%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Adam Michael Mclain Resigned
1 Year 7 Months Ago on 5 Feb 2024
Gilles Gradassi Resigned
1 Year 7 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Mr Michael Patrick Kennedy Appointed
1 Year 10 Months Ago on 30 Oct 2023
Hurst Topco Limited (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Suketu Kishor Devani Details Changed
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 18 February 2024 with updates
Submitted on 20 Feb 2024
Termination of appointment of Adam Michael Mclain as a director on 5 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Gilles Gradassi as a director on 5 February 2024
Submitted on 13 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 20 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 20 Jan 2024
Repayment History
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