Stuart Hirst (Holdings) Limited

Active05594635 Private limited company
Incorporated
17 October 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Philip John Wappett
Michael Stanley Wappett
Krystyna Maria Wappett
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 715E Street 3
Thorp Arch Estate
Wetherby
LS23 7FY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
British
Born October 1957 (69)
Director · Appointed 17 October 2022
British
Born June 1958 (68)
Wappett, Philip John
Secretary · Appointed 15 September 2021
Director · Appointed 14 May 2021
British
Born March 1988 (38)
Officer history (6 former)
5 September 2023
Resigned Wappett, Richard as Director
4 July 2023
Appointed Wappett, Richard as Director
17 October 2022
Appointed Wappett, Michael Stanley as Director
17 October 2022
Appointed Wappett, Krystyna Maria as Director
15 September 2021
Resigned Wappett, Michael Stanley as Secretary
15 September 2021
Appointed Wappett, Philip John as Secretary
15 September 2021
Resigned Wappett, Michael Stanley as Director
15 September 2021
Resigned Wappett, Krystyna Maria as Director
14 May 2021
Appointed Wappett, Philip John as Director
17 October 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 October 2005
Appointed Wappett, Michael Stanley as Secretary
17 October 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 October 2005
Appointed Wappett, Krystyna Maria as Director
17 October 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 October 2005
Appointed Wappett, Michael Stanley as Director
17 October 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 15 September 2021
Owns 25–50% of shares
British
Born March 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Holdings 2

Companies where Stuart Hirst (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £175,002 £252,414 £252,414 £252,793 £252,793 £252,793
Balance sheet detail
202520242023202220212020
Fixed Assets£252,791£252,791
Debtors£2£2£2£2£2£2
Creditors (< 1 year)£0£379£379£77,791
Net Current Assets£2£2£2(£377)(£377)(£77,789)
Shareholder Funds£252,793£252,793£252,793£252,414£252,414£175,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 October 2025
4 March 2026Confirmation statement with no updates26 February 2026
26 February 2025Confirmation statement with no updates26 February 2025
13 January 2025Total exemption full accounts31 October 2024
12 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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