The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hurst, Andrew Charles Simon
Born in January 1956Individual (19 offsprings)Officer2017-03-27 ~ nowOF - Director → CIF 0 - 2
Hurst, Hector James
Born in July 1992Individual (15 offsprings)Officer2017-03-27 ~ nowOF - Director → CIF 0Hector James Hurst
Born in July 1992Individual (15 offsprings)Person with significant control2017-03-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HURST & HURST HOLDINGS LIMITED
Period: 2017-03-27 ~ now
Company number: 10691500
Registered name
HURST & HURST HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
90,000 GBP2023-10-31
90,000 GBP2022-10-31
Fixed Assets - Investments
43,934 GBP2023-10-31
7,106 GBP2022-10-31
Fixed Assets
133,934 GBP2023-10-31
97,106 GBP2022-10-31
Debtors
359 GBP2023-10-31
8,552 GBP2022-10-31
Cash at bank and in hand
10,899 GBP2023-10-31
761 GBP2022-10-31
Current Assets
11,258 GBP2023-10-31
9,313 GBP2022-10-31
Net Current Assets/Liabilities
-46,445 GBP2023-10-31
2,327 GBP2022-10-31
Total Assets Less Current Liabilities
87,489 GBP2023-10-31
99,433 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
90,000 GBP2023-10-31
90,000 GBP2022-10-31
Retained earnings (accumulated losses)
-2,611 GBP2023-10-31
9,333 GBP2022-10-31
Equity
87,489 GBP2023-10-31
99,433 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
90,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
90,000 GBP2023-10-31
90,000 GBP2022-10-31
Investments in group undertakings and participating interests
200 GBP2023-10-31
200 GBP2022-10-31
Other Investments Other Than Loans
43,734 GBP2023-10-31
6,906 GBP2022-10-31
Amounts invested in assets
Non-current
43,934 GBP2023-10-31
7,106 GBP2022-10-31
Amounts Owed By Related Parties
0 GBP2023-10-31
Current
-1 GBP2022-10-31
Other Debtors
Amounts falling due within one year
359 GBP2023-10-31
8,553 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
359 GBP2023-10-31
8,552 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,429 GBP2023-10-31
2,733 GBP2022-10-31
Corporation Tax Payable
Current
348 GBP2023-10-31
1,003 GBP2022-10-31
Other Creditors
Current
53,926 GBP2023-10-31
3,250 GBP2022-10-31
Creditors
Current
57,703 GBP2023-10-31
6,986 GBP2022-10-31
Related profiles found in government register
- Registered number 10691500
HURST & HURST HOLDINGS LIMITED
InfoStag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XSPRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 HURST & HURST HOLDINGS LIMITED
SRegistered number 10691500Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XSCIF 1HURST & HURST HOLDINGS LIMITED
SRegistered number 10691500Stag Gates House, 63/64 The Avenue, Hampshire, Southampton, Hampshire, United Kingdom, SO17 1XSLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1
5W NEW LTD
1653008863-64 The Avenue, Southampton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 2Stag Gates House, 63/64 The Avenue, Southampton, EnglandActive Corporate (4 parents)Person with significant control2025-12-19 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-12-19 ~ nowCIF 1 - LLP Designated Member → ME
- 3
DILLINGER DEVELOPMENTS LIMITED
11520974Stag Gates House 63/64 The Avenue, Hampshire, Southampton, United KingdomActive Corporate (4 parents)Person with significant control2025-03-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE2018-08-16 ~ 2020-04-29CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
HURST & HURST CONSTRUCTION LIMITED
12784185Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2020-07-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5
HURST & HURST ESTATES LIMITED
092535561580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (3 parents, 11 offsprings)Person with significant control2018-08-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 6
HURST & HURST HOMES LIMITED
15135674Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-09-13 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7HURST & HURST HIGHCLIFFE LIMITED - 2022-03-07Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2025-01-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8
HURST BROCKENHURST TWO LIMITED
12339556Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-11-28 ~ 2020-04-29CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.