HURST MORRIS ASSOCIATES LIMITED

Overview

Company Name	HURST MORRIS ASSOCIATES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01071754
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HURST MORRIS ASSOCIATES LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HURST MORRIS ASSOCIATES LIMITED located?

Registered Office Address	C/O Mha Macintyre Hudson, 6th Floor 2 London Wall Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What were the previous names of HURST MORRIS ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
HURST SON & PARTNERS LIMITED	Sep 13, 1972	Sep 13, 1972

What are the latest accounts for HURST MORRIS ASSOCIATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for HURST MORRIS ASSOCIATES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 26, 2024
Next Confirmation Statement Due	Nov 09, 2024
Next Confirmation Statement Made Up To	Oct 26, 2023
Overdue	Yes

What are the latest filings for HURST MORRIS ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Notice of removal of liquidator by court	22 pages	WU14

Nov 14, 2025	Appointment of a liquidator	3 pages	WU04

Oct 17, 2025	Progress report in a winding up by the court	16 pages	WU07

Feb 24, 2025	Satisfaction of charge 010717540011 in full	1 pages	MR04

Dec 05, 2024	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Aug 28, 2024	Registered office address changed from Enterprise House 5 Telford Close Brunel Park Aylesbury Buckinghamshire HP19 8DZ to C/O Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on Aug 28, 2024	3 pages	AD01

Aug 27, 2024	Appointment of a liquidator	3 pages	WU04

Jul 25, 2024	Order of court to wind up	3 pages	COCOMP

Jun 25, 2024	Satisfaction of charge 010717540009 in full	1 pages	MR04

Nov 10, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Satisfaction of charge 010717540010 in full	1 pages	MR04

Nov 06, 2023	Registration of charge 010717540011, created on Nov 03, 2023	25 pages	MR01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Jan 04, 2023	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Registration of charge 010717540010, created on Oct 25, 2022	19 pages	MR01

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Jan 26, 2021	Satisfaction of charge 010717540007 in full	1 pages	MR04

Nov 11, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Registration of charge 010717540009, created on Jul 15, 2020	52 pages	MR01

Jul 14, 2020	Satisfaction of charge 010717540008 in full	1 pages	MR04

Jul 13, 2020	Accounts for a small company made up to Dec 31, 2019	24 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	24 pages	AA

View All Filings

Who are the officers of HURST MORRIS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURST, Peter Anthony 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson, 6th Floor			Director	2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson, 6th Floor	England	British	1952-11	29385600004
HURST, Susan Jane 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson, 6th Floor	Mar 14, 2008		Director	2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson, 6th Floor	England	British	1971-8	133744830001
PANCHAL, Bharat Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	Sep 08, 1994	Aug 13, 2015	Secretary	Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire		British		40314230002
WHITBY, David John 10 Seamons Close LU6 3EQ Dunstable Bedfordshire		Sep 08, 1994	Secretary	10 Seamons Close LU6 3EQ Dunstable Bedfordshire		British		20568980001
HOOLE, Geoffrey David Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	Oct 08, 1998	Apr 28, 2014	Director	Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	England	British	1957-3	61194890001
MORRIS, Alan Ian Old Brickworks 22 Kiln Close Calvert MK18 2FD Buckingham	Dec 01, 1992	Dec 31, 2006	Director	Old Brickworks 22 Kiln Close Calvert MK18 2FD Buckingham	England	British	1943-3	142108420002
PANCHAL, Bharat Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	Sep 08, 1994	Aug 13, 2015	Director	Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	England	British	1959-3	40314230002
PILLEY-WEARDEN, Christopher John Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	Jan 05, 2009	Dec 14, 2012	Director	Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	England	British	1960-2	167263010003
REES, Deborah Susan Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	Apr 07, 2015	Mar 22, 2016	Director	Enterprise House 5 Telford Close Brunel Park HP19 8DZ Aylesbury Buckinghamshire	England	British	1970-6	196574650001
WHITBY, David John 10 Seamons Close LU6 3EQ Dunstable Bedfordshire		Mar 24, 1997	Director	10 Seamons Close LU6 3EQ Dunstable Bedfordshire		British	1941-9	20568980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HURST MORRIS ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Susan Jane Hurst

Apr 06, 2016

2 London Wall Place

EC2Y 5AU London

C/O Mha Macintyre Hudson, 6th Floor

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Anthony Hurst

Apr 06, 2016

2 London Wall Place

EC2Y 5AU London

C/O Mha Macintyre Hudson, 6th Floor

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hma Holdings Ltd

Apr 06, 2016

5 Telford Close

Brunel Park

HP19 8DZ Aylesbury

Enterprise House

Bucks

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Limited Liability Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	06691367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HURST MORRIS ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2024	Petition date
Jul 17, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London
Steven Illes 6th Floor 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor 2 London Wall Place EC2Y 5AU London
Nicholas H O'Reilly 6th Floor 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor 2 London Wall Place EC2Y 5AU London	Oct 09, 2025
Andrew John Duncan 6th Floor 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor 2 London Wall Place EC2Y 5AU London
Liam Alexander Short 6th Floor 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor 2 London Wall Place EC2Y 5AU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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