HURSTCOT LIMITED

Overview

Company Name	HURSTCOT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04262671
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2001

Summary

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

What is the purpose of HURSTCOT LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is HURSTCOT LIMITED located?

Registered Office Address	Princes House Wright Street HU2 8HX Hull East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HURSTCOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for HURSTCOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for HURSTCOT LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Unaudited abridged accounts made up to Aug 31, 2025	9 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Unaudited abridged accounts made up to Aug 31, 2024	9 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Unaudited abridged accounts made up to Aug 31, 2023	9 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Unaudited abridged accounts made up to Aug 31, 2022	9 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Unaudited abridged accounts made up to Aug 31, 2021	9 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Unaudited abridged accounts made up to Aug 31, 2020	9 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Notification of Pauline Anne Hudson as a person with significant control on Jun 19, 2017	2 pages	PSC01

Nov 18, 2019	Unaudited abridged accounts made up to Aug 31, 2019	9 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Unaudited abridged accounts made up to Aug 31, 2018	9 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Unaudited abridged accounts made up to Aug 31, 2017	9 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 01, 2017 with updates	5 pages	CS01

Aug 25, 2017	Notification of Andrew George Hudson as a person with significant control on Jun 12, 2017	2 pages	PSC01

Aug 25, 2017	Cessation of Geoffrey Wilkinson as a person with significant control on Jun 12, 2017	1 pages	PSC07

Jul 24, 2017	Cancellation of shares. Statement of capital on Jun 12, 2017 Capital: GBP 500	4 pages	SH06

Jul 24, 2017	Purchase of own shares.	3 pages	SH03

May 08, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

Jan 13, 2017	Appointment of Ms Pauline Anne Hudson as a director on Jan 10, 2017	2 pages	AP01

View All Filings

Who are the officers of HURSTCOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Andrew George 20 Draycott Avenue HU18 1EX Hornsea East Yorkshire	Aug 01, 2001		Director	20 Draycott Avenue HU18 1EX Hornsea East Yorkshire	England	British	1954-11	40627620002
HUDSON, Pauline Anne HU18 1EX Hornsea 20 Draycott Avenue East Yorkshire England	Jan 10, 2017		Director	HU18 1EX Hornsea 20 Draycott Avenue East Yorkshire England	England	British	1956-1	100094980001
WILKINSON, Geoffrey Pear Tree Cottage Church Lane, Withernwick HU11 4TH Hull East Yorkshire	Aug 01, 2001	Jan 10, 2017	Secretary	Pear Tree Cottage Church Lane, Withernwick HU11 4TH Hull East Yorkshire		British		28921440002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 01, 2001	Aug 01, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WILKINSON, Geoffrey Pear Tree Cottage Church Lane, Withernwick HU11 4TH Hull East Yorkshire	Aug 01, 2001	Jan 10, 2017	Director	Pear Tree Cottage Church Lane, Withernwick HU11 4TH Hull East Yorkshire	England	British	1950-4	28921440002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 01, 2001	Aug 01, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HURSTCOT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Pauline Anne Hudson HU18 1EX Hornsea 20 Draycott Avenue East Yorkshire England	Jun 19, 2017	HU18 1EX Hornsea 20 Draycott Avenue East Yorkshire 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew George Hudson HU18 1EX Hornsea 20 Draycott Avenue East Yorkshire England	Jun 12, 2017	HU18 1EX Hornsea 20 Draycott Avenue East Yorkshire 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 Geoffrey Wilkinson Church Lane Withernwick HU11 4TH Hull Pear Tree Cottage East Yorkshire United Kingdom	Apr 06, 2016	Church Lane Withernwick HU11 4TH Hull Pear Tree Cottage East Yorkshire United Kingdom	Yes
	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.

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