Menna Overview
Here’s a quick overview of STUART HIRST (HOLDINGS) LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2005.
STUART HIRST (HOLDINGS) LIMITED
- Company statusactive
- Company No05594635
- Age20 years 9 months Incorporated 17 October 2005
- Officers4
Address
Unit 715e Street 3, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FY, England
STUART HIRST (HOLDINGS) LIMITED is an active company incorporated on 17 October 2005 and based in Wetherby, West Yorkshire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 17 Nov 2022
Resolution
3 Years Ago on 18 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Capital Alter Shares Subdivision
5 Years Ago on 19 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAPPETT, Philip John | secretary | 15 Sept 2021 | |
| WAPPETT, Krystyna Maria | director | Oct 1957 | 17 Oct 2022 |
| WAPPETT, Michael Stanley | director | Jun 1958 | 17 Oct 2022 |
| WAPPETT, Philip John | director | Mar 1988 | 14 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip John Wappett | Mar 1988 | 15 Sept 2021 |
| Mr Michael Stanley Wappett | Jun 1958 | 06 Apr 2016 |
| Mrs Krystyna Maria Wappett | Oct 1957 | 06 Apr 2016 |
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Here’s a quick overview of STUART HIRST (HOLDINGS) LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2005.