Hurst Topco Limited

Active13210890 Private limited company
Incorporated
18 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Unit 1 Pioneer Park
Halesfield 18
Telford
TF7 4FA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British,South African
Born February 1987 (39)
Director · Appointed 30 October 2023
Irish
Born March 1979 (47)
Director · Appointed 17 May 2022
British,
Born July 1969 (57)
Bristow, Keith
Director · Appointed 27 August 2021
British
Born March 1966 (60)
Director · Appointed 1 May 2021
British
Born June 1967 (59)
Director · Appointed 2 March 2021
British
Born April 1963 (63)
Director · Appointed 18 February 2021
British
Born September 1978 (48)
Officer history (6 former)
24 October 2025
Appointed Cartwright, James Peter as Director
6 August 2025
Resigned Taecke, Jiri Michel Angèle as Director
5 February 2024
Resigned Gradassi, Gilles as Director
30 October 2023
Appointed Kennedy, Michael Patrick as Director
31 October 2022
Resigned Larner, James David as Director
17 May 2022
Appointed Devani, Suketu Kishor as Director
31 December 2021
Resigned Cleary, Philip as Director
31 December 2021
27 August 2021
Appointed Bristow, Keith as Director
1 May 2021
Appointed Tyler, Andrew Oliver, Dr as Director
2 March 2021
Appointed Cleary, Philip as Director
2 March 2021
Appointed Mattinson, Florian Nikolai Edward as Director
2 March 2021
Appointed Larner, James David as Director
2 March 2021
Appointed Mcgrigor, Kenneth Muir as Director
2 March 2021
Appointed Gradassi, Gilles as Director
2 March 2021
Appointed Taecke, Jiri Michel Angèle as Director
2 March 2021
Resigned Mclain, Adam Michael as Director
18 February 2021
Appointed Fardad, Reza as Director
18 February 2021
Appointed Mclain, Adam Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13208176

Holdings 1

Companies where Hurst Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 November 2025
Ceased Freshstream II GP LLP — Owns 75–100% of shares
26 April 2023
Ceased FS Hurst Holdings Limited — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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