Hurst Midco Limited

Active13214933 Private limited company
Incorporated
22 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Irish
Born March 1979 (47)
Director · Appointed 17 May 2022
British,
Born July 1969 (57)
Director · Appointed 22 February 2021
British
Born September 1978 (48)
Officer history (5 former)
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
31 December 2021
Resigned Cleary, Philip as Director
2 March 2021
Appointed Cleary, Philip as Director
2 March 2021
Appointed Larner, James David as Director
2 March 2021
Appointed Mattinson, Florian Nikolai Edward as Director
2 March 2021
Appointed Gradassi, Gilles as Director
2 March 2021
Resigned Mclain, Adam Michael as Director
22 February 2021
Appointed Fardad, Reza as Director
22 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 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13213123

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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