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Nom

Hurst Group Limited

Adresse
The Frames
1 Phipp Street
London
EC2A 4PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14058585 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hurst, James Adrian Status: Active Notified: 20/04/2022 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hurst, James Adrian London, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willing, Rowan Amber London, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Chronos Growth Holdings Limited Status: Active Notified: 20/01/2023 Companies House Number: 14605651 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hurst Media Agency Limited Status: Active Notified: 21/04/2022 Companies House Number: 10946147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hurst Media Company (Assets) Limited Status: Active Notified: 21/04/2022 Companies House Number: 10354744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hurst Media Company Limited Status: Active Notified: 21/04/2022 Companies House Number: 08375910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hurst Media Labs Limited Status: Active Notified: 29/04/2022 Companies House Number: 14077121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hurst Real Estate Limited Status: Active Notified: 28/04/2022 Companies House Number: 14076196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hurst Retail Limited Status: Active Notified: 21/04/2022 Companies House Number: 12181136 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%