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Home > England & Wales Companies > HURST (UK) LIMITED
Company Information for

HURST (UK) LIMITED

GAMES HOUSE, 7 PELHAM ROAD, COWES, ISLE OF WIGHT, PO31 7DS,
Company Registration Number
05911471
Private Limited Company
Active

Company Overview

About Hurst (uk) Ltd
HURST (UK) LIMITED was founded on 2006-08-21 and has its registered office in Cowes. The organisation's status is listed as "Active". Hurst (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HURST (UK) LIMITED
 
Legal Registered Office
GAMES HOUSE
7 PELHAM ROAD
COWES
ISLE OF WIGHT
PO31 7DS
Other companies in SO53
 
Previous Names
WAYPOINT (UK) LIMITED01/12/2014
Filing Information
Company Number 05911471
Company ID Number 05911471
Date formed 2006-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB932176332  GB341539507  
Last Datalog update: 2023-12-06 23:59:52
Primary Source:Companies House
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Company Officers of HURST (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL BLOWERS
 Company Secretary 2017-02-07
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-02-06
PAUL BLOWERS
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN DANIELS
 Director 2007-08-01 2014-12-16
KERRY OLIVIA JAGO
 Director 2007-02-07 2007-08-01
PAUL BLOWERS
 Director 2006-08-21 2007-02-07
NICHOLAS JOHN DANIELS
 Director 2006-08-21 2007-02-07
RICHARD MASTERS
 Company Secretary 2006-08-21 2007-02-06
KERRY OLIVIA JAGO
 Director 2006-08-21 2006-10-19

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-08-18TM02Termination of appointment of Fryern Company Secretarial Services Limited on 2017-02-07
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-01CH01Director's details changed for Paul Blowers on 2017-04-13
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Enterprise House Ocean Village Southamtpon Hampshire SO14 3XB England
2017-05-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR
2017-02-10AP03SECRETARY APPOINTED MR PAUL BLOWERS
2017-02-10AP03SECRETARY APPOINTED MR PAUL BLOWERS
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-11SH20Statement by Directors
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-11SH19Statement of capital on 2016-04-11 GBP 20
2016-04-11RES13Resolutions passed:
  • Reduce capital redemption reserve 14/03/2016
  • Resolution of reduction in issued share capital
2016-04-11RES06REDUCE ISSUED CAPITAL 14/03/2016
2016-04-11CAP-SSSolvency Statement dated 14/03/16
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 50020
2015-09-10AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-23RES09Resolution of authority to purchase a number of shares
2015-01-23SH06Cancellation of shares. Statement of capital on 2014-12-15 GBP 50,020
2015-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 50020
2015-01-23SH0115/12/14 STATEMENT OF CAPITAL GBP 50020
2015-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DANIELS
2014-12-01RES15CHANGE OF COMPANY NAME 28/02/19
2014-12-01CERTNMCompany name changed waypoint (uk) LIMITED\certificate issued on 01/12/14
2014-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100040
2014-09-03AR0121/08/14 FULL LIST
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-05AR0121/08/13 FULL LIST
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-10AR0121/08/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-07AR0121/08/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0121/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DANIELS / 21/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOWERS / 21/08/2010
2010-08-20SH0107/04/10 STATEMENT OF CAPITAL GBP 100040
2010-08-19SH0107/04/10 STATEMENT OF CAPITAL GBP 100040
2009-09-18363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-10-29363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 36 PANTHEON ROAD CHANDLERS FORD HAMPSHIRE SO53 2NS
2006-10-26288bDIRECTOR RESIGNED
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HURST (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURST (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-04 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURST (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HURST (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURST (UK) LIMITED
Trademarks
We have not found any records of HURST (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURST (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HURST (UK) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where HURST (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURST (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURST (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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