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
Company Director 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 - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Willing, Rowan Amber
Director 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
22023-05-01 ~ 2024-03-31
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
203 GBP2024-03-31
104 GBP2023-04-30
Debtors
Current
100 GBP2024-03-31
99 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,674 GBP2024-03-31
-600 GBP2023-04-30
Net Current Assets/Liabilities
-2,574 GBP2024-03-31
-501 GBP2023-04-30
Total Assets Less Current Liabilities
-2,371 GBP2024-03-31
-397 GBP2023-04-30
Net Assets/Liabilities
-2,371 GBP2024-03-31
-397 GBP2023-04-30
Equity
Called up share capital
204 GBP2024-03-31
203 GBP2023-04-30
Retained earnings (accumulated losses)
-2,575 GBP2024-03-31
-600 GBP2023-04-30
Equity
-2,371 GBP2024-03-31
-397 GBP2023-04-30
Other Debtors
Current
100 GBP2024-03-31
99 GBP2023-04-30
Amounts owed to group undertakings
Current
1,375 GBP2024-03-31
Other Creditors
Current
99 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-03-31
600 GBP2023-04-30
Creditors
Current
2,674 GBP2024-03-31
600 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
203 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-03-31
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-19CIF 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 shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2The Frames, 1 Phipp Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)885,344 GBP2024-03-31Person with significant control 2022-04-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3The Frames, 1 Phipp Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)237,915 GBP2024-03-31Person with significant control 2022-04-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4The Frames, 1 Phipp Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)94,922 GBP2024-03-31Person with significant control 2022-04-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5The Frames, 1 Phipp Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-40,003 GBP2024-03-31Person with significant control 2022-04-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 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 GBP2023-08-31Person 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 24 April 2025 and
licensed under the Open Government Licence v3.0.