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.
Parent entities and officers
Active
2
- 1
Hurst, James Adrian
Born in February 1987Individual (10 offsprings)Officer
2022-04-20 ~ nowOF - Director → CIF 0Mr James Adrian Hurst
Born in February 1987Individual (10 offsprings)Person with significant control 2022-04-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Willing, Rowan Amber
Born in March 1994Individual (2 offsprings)Officer 2023-05-15 ~ nowOF - Director → CIF 0
Company in focus
HURST GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-05-01 ~ 2024-03-31
Fixed Assets - Investments
10,201 GBP2025-03-31
203 GBP2024-03-31
Debtors
Current
96,497 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-106,445 GBP2025-03-31
Net Current Assets/Liabilities
-9,948 GBP2025-03-31
-2,574 GBP2024-03-31
Total Assets Less Current Liabilities
253 GBP2025-03-31
-2,371 GBP2024-03-31
Net Assets/Liabilities
253 GBP2025-03-31
-2,371 GBP2024-03-31
Equity
Called up share capital
205 GBP2025-03-31
204 GBP2024-03-31
Retained earnings (accumulated losses)
48 GBP2025-03-31
-2,575 GBP2024-03-31
Equity
253 GBP2025-03-31
-2,371 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
96,396 GBP2025-03-31
Other Debtors
Current
101 GBP2025-03-31
100 GBP2024-03-31
Bank Overdrafts
Current
41 GBP2025-03-31
Amounts owed to group undertakings
Current
105,105 GBP2025-03-31
1,375 GBP2024-03-31
Other Creditors
Current
99 GBP2025-03-31
99 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
106,445 GBP2025-03-31
2,674 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
203 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 14058585
HURST GROUP LIMITED
Info
The Frames, 1 Phipp Street, London EC2A 4PSPRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0 HURST GROUP LIMITED
SRegistered number 14058585The Frames, 1 Phipp Street, London, EC2A 4PSPrivate Limited Company in United KingdomCIF 1HURST GROUP LIMITED
SRegistered number 14058585The Frames, 1 Phipp Street, London, United Kingdom, EC2A 4PSPrivate Limited Company in Companies House Cardiff, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1The Frames, 1 Phipp Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2023-01-20 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Frames, 1 Phipp Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)412,155 GBP2025-03-31Person with significant control 2022-04-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3The Frames, 1 Phipp Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)301,412 GBP2025-03-31Person with significant control 2022-04-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4The Frames, 1 Phipp Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)207,286 GBP2025-03-31Person with significant control 2022-04-21 ~ 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
- 5The Frames, 1 Phipp Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,761 GBP2025-03-31Person with significant control 2022-04-29 ~ 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
- 6The Frames, 1 Phipp Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-04-28 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7The Frames, 1 Phipp Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-24 GBP2024-08-31Person with significant control 2022-04-21 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.