STUART HIRST (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
STUART HIRST (HOLDINGS) LIMITED
COMPANY NUMBER
05594635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2005
(19 years and 2 months old)
WEBSITE
www.stuarthirst.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS23 7FY
Telephone: 01937844105
TPS: Yes
Unit 715E
Street 3
Thorp Arch Estate
Wetherby, West Yorkshire
LS23 7FY
Telephone: 844105
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUART HIRST (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| STUART HIRST LIMITED | Active - Accounts Filed | View Report |
| COSMIKO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | Richard Wappett (931091636) has left the board |
Credit Risk Overview
Want to learn more about STUART HIRST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STUART HIRST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STUART HIRST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/10/2022 - Present (2 years and 2 months) Secretary: 17/10/2005 - Present (19 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUART HIRST (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| STUART HIRST LIMITED | Active - Accounts Filed | View Report |
| COSMIKO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | Richard Wappett (931091636) has left the board |
| 07/07/2023 | New Board Member Richard Wappett (931091636) Appointed |
| 11/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Krystyna Maria Wappett (910872048) Appointed |
| 20/10/2022 | New Company Secretary Michael Stanley Wappett (910872046) Appointed |
| 28/06/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | Michael Stanley Wappett (910872046) has left the board |
| 30/09/2021 | New Company Secretary Philip John Wappett (928774361) Appointed |
| 20/09/2021 | Krystyna Maria Wappett (910872048) has left the board |
| 20/09/2021 | Krystyna Maria Wappett (910872048) has left the board |
| 18/05/2021 | New Board Member Philip John Wappett (927764498) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/03/2016 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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