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HURST SETTER & ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hurst Setter & Associates Limited. The company was founded 32 years ago and was given the registration number 02686819. The firm's registered office is in DERBY. You can find them at 18 St. Christophers Way, Pride Park, Derby, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HURST SETTER & ASSOCIATES LIMITED
Company Number:02686819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 St. Christophers Way, Pride Park, Derby, England, DE24 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Barns Heath Farm, Snarestone Road, Appleby Magna, Swadlincote, England, DE12 7AJ

Director04 May 2017Active
Unit 2 Barns Heath Farm, Snarestone Road, Appleby Magna, Swadlincote, England, DE12 7AJ

Director04 May 2017Active
Rainbow House 38 Church Street, Horsley, Derby, DE21 5BR

Secretary01 November 2001Active
41 Old Road, Branston, Burton On Trent, DE14 3EU

Secretary-Active
38 Beeston Close, Bestwood Village, Nottingham, NG6 8XG

Secretary14 June 2004Active
6 Y Gill Fach, Bryn Coch Meadows, Mold, CH7 1PY

Secretary28 February 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 February 1992Active
Rainbow House 38 Church Street, Horsley, Derby, DE21 5BR

Director22 March 2000Active
Horleston House, Aynsley Drive Blythe Bridge, Stoke-On-Trent, ST11 9LR

Director14 July 1993Active
21, Eastgate Business Centre Eastern Avenue, Burton-On-Trent, United Kingdom, DE13 0AT

Director01 January 2008Active
80 Aspley Park Drive, Nottingham, NG8 3EG

Director22 March 2000Active
21, Eastgate Business Centre Eastern Avenue, Burton-On-Trent, United Kingdom, DE13 0AT

Director01 January 2008Active
21, Eastgate Business Centre Eastern Avenue, Burton-On-Trent, United Kingdom, DE13 0AT

Director22 March 2000Active
4 Logan Crescent, Market Harborough, LE16 9QT

Director08 June 2004Active
21, Eastgate Business Centre Eastern Avenue, Burton-On-Trent, United Kingdom, DE13 0AT

Director28 February 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 February 1992Active
38 Beeston Close, Bestwood Village, Nottingham, NG6 8XG

Director01 September 2003Active
6 Y Gill Fach, Bryn Coch Meadows, Mold, CH7 1PY

Director28 February 1992Active
54 Christ Church Lane, Lichfield, WS13 8AN

Director22 March 2000Active

People with Significant Control

Mr Darren Goble
Notified on:04 May 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Unit 2 Barns Heath Farm, Snarestone Road, Swadlincote, England, DE12 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron James Boyd
Notified on:04 May 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Unit 2 Barns Heath Farm, Snarestone Road, Swadlincote, England, DE12 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Hurst
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:21, Eastgate Business Centre Eastern Avenue, Burton-On-Trent, DE13 0AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Persons with significant control

Change to a person with significant control.

Download
2023-02-14Persons with significant control

Change to a person with significant control.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Officers

Change person director company with change date.

Download
2022-02-15Persons with significant control

Change to a person with significant control.

Download
2021-05-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Persons with significant control

Change to a person with significant control.

Download
2019-02-18Persons with significant control

Change to a person with significant control.

Download
2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-09Resolution

Resolution.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-08-01Capital

Capital cancellation shares.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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