Menna Overview
Here’s a quick overview of HURST PARK SYSTEMS LTD 👀 — a London based business that started in 1994.
HURST PARK SYSTEMS LTD
- Company statusactive
- Company No02893214
- Age32 years 6 months Incorporated 31 January 1994
- Officers3
Address
86-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
HURST PARK SYSTEMS LTD is an active company incorporated on 31 January 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Sep 2020
Change Person Secretary Company With Change Date
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Feb 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 13 Oct 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEASLEY, John Frederick | secretary | 08 Feb 1994 | |
| BEASLEY, John Frederick | director | Nov 1957 | 08 Feb 1994 |
| BEASLEY, Patricia | director | May 1961 | 08 Feb 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Frederick Beasley | Nov 1957 | 01 Jan 2017 |
| Mrs Patricia Beasley | May 1961 | 06 Apr 2016 |
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ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
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ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
INFOSTRATA PRODUCTS LIMITED
BEASLEY, John Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of HURST PARK SYSTEMS LTD 👀 — a London based business that started in 1994.