HURSTPATH LTD

Overview

Company Name	HURSTPATH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03219600
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996

Summary

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

What is the purpose of HURSTPATH LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is HURSTPATH LTD located?

Registered Office Address	The Old Church 89b Quicks Road SW19 1EX London England
Undeliverable Registered Office Address	No

What are the latest accounts for HURSTPATH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HURSTPATH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for HURSTPATH LTD?

Filings
Date	Description	Document	Type
Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jul 01, 2025	Registration of charge 032196000018, created on Jun 30, 2025	5 pages	MR01

Jun 10, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Aug 24, 2020	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to The Old Church 89B Quicks Road London SW19 1EX on Aug 24, 2020	1 pages	AD01

Jun 12, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Registration of charge 032196000017, created on Oct 24, 2018	4 pages	MR01

Oct 24, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Registration of charge 032196000013, created on Apr 20, 2018	59 pages	MR01

Apr 24, 2018	Registration of charge 032196000014, created on Apr 20, 2018	38 pages	MR01

Apr 24, 2018	Registration of charge 032196000015, created on Apr 20, 2018	7 pages	MR01

Apr 24, 2018	Registration of charge 032196000016, created on Apr 20, 2018	7 pages	MR01

Mar 29, 2018	Satisfaction of charge 032196000010 in full	4 pages	MR04

Mar 29, 2018	Satisfaction of charge 032196000012 in full	4 pages	MR04

View All Filings

Who are the officers of HURSTPATH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, John Richard 89b Quicks Road SW19 1EX London The Old Church England	Oct 21, 1996		Director	89b Quicks Road SW19 1EX London The Old Church England	United Kingdom	British	1967-12	131034370005
BIRD, Tamara Kate 18 Albany Crescent Claygate KT10 0PF Esher Surrey	Oct 21, 1996	Jan 01, 2008	Secretary	18 Albany Crescent Claygate KT10 0PF Esher Surrey		British		50083330002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 02, 1996	Oct 23, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 02, 1996	Oct 23, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HURSTPATH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Richard Bird 89b Quicks Road SW19 1EX London The Old Church United Kingdom	Apr 06, 2016	89b Quicks Road SW19 1EX London The Old Church United Kingdom	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.

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