Hurst Facilities Limited

Active01320729 Private limited company
Incorporated
8 July 1977 (49 years)
Previously known as
Woodard Facilities (Southern Division) Limited (until 15 November 2013)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Other letting and operating of own or leased real estate (68209)
Operation of sports facilities (93110)
Accounts type
Small
Region
South East
Address
Hurstpierpoint College College Lane
Hurstpierpoint
Hassocks
BN6 9JS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born September 1961 (65)
Director · Appointed 1 January 2024
British
Born December 1982 (43)
Carpenter, Darren John
Secretary · Appointed 1 September 2021
Director · Appointed 4 March 2017
British
Born September 1966 (60)
Director · Appointed 30 November 2013
British
Born September 1959 (67)
Officer history (11 former)
1 December 2024
Appointed Dillon-Robinson, Paul Mark as Director
1 January 2024
Appointed Mott, Dominic William as Director
31 December 2023
Resigned Harrison, Mark Seymour as Director
1 September 2021
Appointed Carpenter, Darren John as Secretary
31 August 2021
Resigned Holliday, Stephen Adrian as Secretary
4 March 2017
Appointed Mack, Karen Margaret as Director
4 March 2017
Appointed Harrison, Mark Seymour as Director
30 June 2014
Resigned Hance, Julian Christopher as Director
30 November 2013
Resigned Moore, Simon as Director
30 November 2013
Appointed Powell, Kevin Stephen as Director
23 July 2008
Appointed Hance, Julian Christopher as Director
21 November 2006
Resigned Smith, Robert John as Secretary
21 November 2006
Appointed Holliday, Stephen Adrian as Secretary
1 December 2002
Resigned Edell, Stephen Bristow as Director
19 October 2002
Appointed Moore, Simon as Director
31 July 2000
Resigned Adie, Michael Edgar as Director
9 February 1998
Appointed Smith, Robert John as Secretary
9 February 1998
Resigned Lickorish, Keith Andrew as Secretary
6 February 1998
Appointed Edell, Stephen Bristow as Director
6 February 1998
Resigned Day, Derek Malcolm, Sir as Director
17 July 1996
Resigned Toynbee, Michael Robert as Director
17 July 1996
Appointed Day, Derek Malcolm, Sir as Director
31 May 1996
Appointed Adie, Michael Edgar as Director
31 May 1996

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3779893

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ellesmere College Limited Owns 75–100% of shares
Hurstpierpoint College Limited Owns 75–100% of shares
Hurst Facilities Limited This company Owns 75–100% of shares
Hurst International Limited Owns 75–100% of shares
Hurst Transport Limited Owns 75–100% of shares

Filings

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