CompanyTrack
H

HURST & HURST HOLDINGS LIMITED

Active Southampton

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
H

HURST & HURST HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2017 Active Southampton, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £87.49K £11.94K 2023 year on year
Total assets £145.19K £38.77K 2023 year on year
Total Liabilities £57.70K £50.72K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Stag Gates House 63/64 The Avenue Southampton Hampshire SO17 1XS United Kingdom

Credit Report

Discover HURST & HURST HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£10.90k

Increased by £10.14k (+1332%)

Net Assets

£87.49k

Decreased by £11.94k (-12%)

Total Liabilities

£57.70k

Increased by £50.72k (+726%)

Turnover

N/A

Employees

2

Debt Ratio

40%

Increased by 33 (+471%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 201899£99£1

Officers

Officers

2 active
Status
Andrew Charles Simon HurstDirectorBritishEngland7027 Mar 2017Active
Hector James HurstDirectorBritishEngland3327 Mar 2017Active

Shareholders

Shareholders (2)

Hector James Hurst
80.0%
808 Apr 2019
Andrew Charles Simon Hurst
20.0%
208 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hector James Hurst

British

Active
Notified 27 Mar 2017
Residence United Kingdom
DOB July 1992
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HURST & HURST HOLDINGS LIMITED Current Company
5W NEW LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DILLINGER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HURST & HURST CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HURST & HURST ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HURST & HURST HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HURST & HURST WOLLSTONECRAFT ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2024-10-28View(1 page)
22 Aug 2025OfficersChange to director Hector James Hurst on 2025-08-10View(2 pages)
22 Aug 2025Persons With Significant ControlChange to Hector James Hurst as a person with significant control on 2025-08-13View(2 pages)
22 Aug 2025OfficersChange to director Mr Andrew Charles Simon Hurst on 2025-08-16View(2 pages)
25 Jul 2025AccountsAnnual accounts made up to 2024-10-29View(1 page)
23 Oct 2025 Accounts

Annual accounts made up to 2024-10-28

22 Aug 2025 Officers

Change to director Hector James Hurst on 2025-08-10

22 Aug 2025 Persons With Significant Control

Change to Hector James Hurst as a person with significant control on 2025-08-13

22 Aug 2025 Officers

Change to director Mr Andrew Charles Simon Hurst on 2025-08-16

25 Jul 2025 Accounts

Annual accounts made up to 2024-10-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-28

3 months ago on 23 Oct 2025

Change to director Hector James Hurst on 2025-08-10

5 months ago on 22 Aug 2025

Change to Hector James Hurst as a person with significant control on 2025-08-13

5 months ago on 22 Aug 2025

Change to director Mr Andrew Charles Simon Hurst on 2025-08-16

5 months ago on 22 Aug 2025

Annual accounts made up to 2024-10-29

6 months ago on 25 Jul 2025