HURST SETTER & ASSOCIATES LIMITED

Overview

Company Name	HURST SETTER & ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02686819
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1992

Summary

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

What is the purpose of HURST SETTER & ASSOCIATES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HURST SETTER & ASSOCIATES LIMITED located?

Registered Office Address	Wesley Centre Blyth Road Maltby S66 8JD Rotherham England
Undeliverable Registered Office Address	No

What were the previous names of HURST SETTER & ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
ELFPARK LIMITED	Feb 12, 1992	Feb 12, 1992

What are the latest accounts for HURST SETTER & ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for HURST SETTER & ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF England to Wesley Centre Blyth Road Maltby Rotherham S66 8JD on Mar 04, 2025	1 pages	AD01

Feb 12, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with updates	4 pages	CS01

Feb 03, 2025	Change of details for Mr Aaron James Boyd as a person with significant control on Feb 01, 2025	2 pages	PSC04

Feb 03, 2025	Director's details changed for Mr Aaron James Boyd on Feb 01, 2025	2 pages	CH01

Jun 24, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 20, 2024	Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on May 20, 2024	1 pages	AD01

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Director's details changed for Mr Darren Goble on Sep 01, 2022	2 pages	CH01

Feb 14, 2023	Director's details changed for Mr Aaron James Boyd on Sep 01, 2022	2 pages	CH01

Feb 14, 2023	Change of details for Mr Darren Goble as a person with significant control on Sep 01, 2022	2 pages	PSC04

Feb 14, 2023	Change of details for Mr Aaron James Boyd as a person with significant control on Sep 01, 2022	2 pages	PSC04

Jul 04, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Director's details changed for Mr Darren Goble on Feb 03, 2022	2 pages	CH01

Feb 15, 2022	Change of details for Mr Darren Goble as a person with significant control on Feb 03, 2022	2 pages	PSC04

May 19, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Jun 04, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

May 28, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Change of details for Mr Darren Goble as a person with significant control on May 04, 2017	2 pages	PSC04

View All Filings

Who are the officers of HURST SETTER & ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Aaron James Snarestone Road Appleby Magna DE12 7AJ Swadlincote Unit 2 Barns Heath Farm England	May 04, 2017		Director	Snarestone Road Appleby Magna DE12 7AJ Swadlincote Unit 2 Barns Heath Farm England	United Kingdom	British	1984-4	Company Director	231100660003
GOBLE, Darren Snarestone Road Appleby Magna DE12 7AJ Swadlincote Unit 2 Barns Heath Farm England	May 04, 2017		Director	Snarestone Road Appleby Magna DE12 7AJ Swadlincote Unit 2 Barns Heath Farm England	England	British	1971-6	Company Director	194575090002
AMOTT, Richard Rainbow House 38 Church Street Horsley DE21 5BR Derby Derbyshire	Nov 01, 2001	Jun 14, 2004	Secretary	Rainbow House 38 Church Street Horsley DE21 5BR Derby Derbyshire		British		Director	69325810001
RUSH, Elizabeth 41 Old Road Branston DE14 3EU Burton On Trent Staffordshire		Nov 01, 2001	Secretary	41 Old Road Branston DE14 3EU Burton On Trent Staffordshire		British			33600410002
SCOTT, John 38 Beeston Close Bestwood Village NG6 8XG Nottingham Nottinghamshire	Jun 14, 2004	Apr 04, 2008	Secretary	38 Beeston Close Bestwood Village NG6 8XG Nottingham Nottinghamshire		British			102630150001
SETTER, Graham 6 Y Gill Fach Bryn Coch Meadows CH7 1PY Mold Clwyd	Feb 28, 1992	Feb 12, 1993	Secretary	6 Y Gill Fach Bryn Coch Meadows CH7 1PY Mold Clwyd		British			33009220001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 12, 1992	Feb 12, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
AMOTT, Richard Rainbow House 38 Church Street Horsley DE21 5BR Derby Derbyshire	Mar 22, 2000	Jun 14, 2004	Director	Rainbow House 38 Church Street Horsley DE21 5BR Derby Derbyshire		British	1952-6	Director	69325810001
BARKER, Clive Horleston House Aynsley Drive Blythe Bridge ST11 9LR Stoke-On-Trent Staffs	Jul 14, 1993	Sep 01, 1998	Director	Horleston House Aynsley Drive Blythe Bridge ST11 9LR Stoke-On-Trent Staffs		British	1942-7	Health & Safety Consultant	28268690001
GODDARD, Stephen Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire United Kingdom	Jan 01, 2008	Mar 31, 2015	Director	Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire United Kingdom	United Kingdom	British	1959-10	Director	127254370003
GOONAN-DUNNE, John Damien 80 Aspley Park Drive NG8 3EG Nottingham Nottinghamshire	Mar 22, 2000	Nov 15, 2002	Director	80 Aspley Park Drive NG8 3EG Nottingham Nottinghamshire	England	British	1970-3	Health & Saftey Consultant	69325960001
HALLAM, Shane Russell Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire United Kingdom	Jan 01, 2008	Jun 24, 2011	Director	Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire United Kingdom	United Kingdom	British	1964-8	Director	127254590001
HARRIS, Stephen Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire United Kingdom	Mar 22, 2000	Aug 01, 2011	Director	Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire United Kingdom	United Kingdom	British	1957-6	Director	69325690003
HUMPHREY, Mark 4 Logan Crescent LE16 9QT Market Harborough Leicestershire	Jun 08, 2004	Sep 01, 2006	Director	4 Logan Crescent LE16 9QT Market Harborough Leicestershire		British	1965-1	Health & Safety Consultants	98598740001
HURST, Barry Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire United Kingdom	Feb 28, 1992	May 04, 2017	Director	Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire United Kingdom	United Kingdom	British	1954-7	Director	37709750002
SCOTT, John 38 Beeston Close Bestwood Village NG6 8XG Nottingham Nottinghamshire	Sep 01, 2003	Apr 04, 2008	Director	38 Beeston Close Bestwood Village NG6 8XG Nottingham Nottinghamshire		British	1946-8	Director	102630150001
SETTER, Graham 6 Y Gill Fach Bryn Coch Meadows CH7 1PY Mold Clwyd	Feb 28, 1992	Feb 12, 1993	Director	6 Y Gill Fach Bryn Coch Meadows CH7 1PY Mold Clwyd		British	1948-4	Health And Safety Consultant	33009220001
SPEAKMAN, David 54 Christ Church Lane WS13 8AN Lichfield Staffordshire	Mar 22, 2000	Jun 08, 2004	Director	54 Christ Church Lane WS13 8AN Lichfield Staffordshire		British	1937-10	Director	69325930001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 12, 1992	Feb 12, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron James Boyd Snarestone Road Appleby Magna DE12 7AJ Swadlincote Unit 2 Barns Heath Farm England	May 04, 2017	Snarestone Road Appleby Magna DE12 7AJ Swadlincote Unit 2 Barns Heath Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Darren Goble Snarestone Road Appleby Magna DE12 7AJ Swadlincote Unit 2 Barns Heath Farm England	May 04, 2017	Snarestone Road Appleby Magna DE12 7AJ Swadlincote Unit 2 Barns Heath Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Barry Hurst Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire	Apr 06, 2016	Eastgate Business Centre Eastern Avenue DE13 0AT Burton-On-Trent 21 Staffordshire	Yes
	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.

View Detailed Information on Persons with Significant Control

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.
license: CC0