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Home > England & Wales Companies > GEORGE HURST & SONS (HOLDINGS) LIMITED
Company Information for

GEORGE HURST & SONS (HOLDINGS) LIMITED

MEXBOROUGH, SOUTH YORKSHIRE, S64 8AA,
Company Registration Number
06366618
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About George Hurst & Sons (holdings) Ltd
GEORGE HURST & SONS (HOLDINGS) LIMITED was founded on 2007-09-11 and had its registered office in Mexborough. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
GEORGE HURST & SONS (HOLDINGS) LIMITED
 
Legal Registered Office
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AA
Other companies in S64
 
Filing Information
Company Number 06366618
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-12-19
Type of accounts GROUP
Last Datalog update: 2017-12-17 02:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE HURST & SONS (HOLDINGS) LIMITED
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Company Officers of GEORGE HURST & SONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KAY BOTCHERBY
 Company Secretary 2011-02-01
NORMAN FANTHORPE
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN SELLARS
 Director 2011-02-01 2013-09-20
DAWN SELLARS
 Company Secretary 2009-08-14 2011-02-01
IAN DAVID BURNELL
 Director 2008-04-01 2011-01-28
MARY ALLISON BRADLEY
 Company Secretary 2007-09-11 2009-08-14
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-09-11 2007-09-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-09-11 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN FANTHORPE GEORGE HURST & SONS LIMITED Director 2008-04-01 CURRENT 1964-11-20 Liquidation

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
2017-12-19GAZ2STRUCK OFF AND DISSOLVED
2017-10-03GAZ1FIRST GAZETTE
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0111/09/15 FULL LIST
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0111/09/14 FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM DON POTTERY YARD ROWMS LANE SWINTON SOUTH YORKSHIRE S64 8QA
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-10-10AR0111/09/13 FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAWN SELLARS
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-23AR0111/09/12 FULL LIST
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-12-20AA01PREVSHO FROM 28/02/2012 TO 31/10/2011
2011-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-11-17AR0111/09/11 FULL LIST
2011-02-14AP03SECRETARY APPOINTED KAY BOTCHERBY
2011-02-14AP01DIRECTOR APPOINTED MRS DAWN SELLARS
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURNELL
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY DAWN SELLARS
2010-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-09-14AR0111/09/10 FULL LIST
2009-11-16AR0111/09/09 FULL LIST
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY MARY BRADLEY
2009-09-04288aSECRETARY APPOINTED DAWN SELLARS
2009-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BURNELL / 24/10/2008
2008-10-29363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / NORMAN FANTHORPE / 24/10/2008
2008-05-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-11RES01ADOPT ARTICLES 01/04/2008
2008-04-11288aDIRECTOR APPOINTED IAN BURNELL
2008-04-1188(2)AD 01/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bSECRETARY RESIGNED
2007-10-24225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: DON POTTERY YARD, ROWMS LANE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8QA
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GEORGE HURST & SONS (HOLDINGS) 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 GEORGE HURST & SONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 GEORGE HURST & SONS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE HURST & SONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE HURST & SONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of GEORGE HURST & SONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE HURST & SONS (HOLDINGS) 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 (82990 - Other business support service activities not elsewhere classified) as GEORGE HURST & SONS (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE HURST & SONS (HOLDINGS) 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 GEORGE HURST & SONS (HOLDINGS) 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 GEORGE HURST & SONS (HOLDINGS) 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.
    Need more information?
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    Other companies at postcode S64 8AA