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Home > England & Wales Companies > GEORGE HURST & SONS LIMITED
Company Information for

GEORGE HURST & SONS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
00828200
Private Limited Company
Liquidation

Company Overview

About George Hurst & Sons Ltd
GEORGE HURST & SONS LIMITED was founded on 1964-11-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". George Hurst & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEORGE HURST & SONS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S64
 
Filing Information
Company Number 00828200
Company ID Number 00828200
Date formed 1964-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2019-05-05 04:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE HURST & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name GEORGE HURST & SONS LIMITED
The following companies were found which have the same name as GEORGE HURST & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEORGE HURST & SONS (HOLDINGS) LIMITED DON POTTERY YARD ROWMS LANE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AA Dissolved Company formed on the 2007-09-11
GEORGE HURST & SONS LIMITED Unknown

Company Officers of GEORGE HURST & SONS LIMITED

Current Directors
Officer Role Date Appointed
KAY BOTCHERBY
Company Secretary 2011-02-01
NORMAN FANTHORPE
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN SELLARS
Director 2011-02-01 2012-01-25
DAWN SELLARS
Company Secretary 2009-08-14 2011-02-01
IAN DAVID BURNELL
Director 2008-04-01 2011-01-28
MARY ALLISON BRADLEY
Company Secretary 2002-07-15 2009-08-14
GEORGE ERIC HURST
Director 1991-11-30 2008-04-01
JOHN PHILIP HURST
Director 1991-11-30 2008-04-01
THERESA BRIDGET WILEMAN
Company Secretary 1992-02-21 2002-07-15
JOANNA PATRICIA HURST
Company Secretary 1991-11-30 1992-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN FANTHORPE GEORGE HURST & SONS (HOLDINGS) LIMITED Director 2007-09-11 CURRENT 2007-09-11 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-15
2021-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-06-04600Appointment of a voluntary liquidator
2019-04-17AM10Administrator's progress report
2019-04-16AM22Liquidation. Administration move to voluntary liquidation
2018-11-16AM10Administrator's progress report
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-05-31AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-05-31AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-03-07AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-03-07AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-11-15AM10Administrator's progress report
2017-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-07-02AM07Liquidation creditors meeting
2017-06-11AM03Statement of administrator's proposal
2017-05-19AM01Appointment of an administrator
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Don Pottery Yard Rowms Lane Swinton Mexborough South Yorkshire S64 8AA
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-23AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-17AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-22MG01Particulars of a mortgage or charge / charge no: 8
2013-02-13AR0130/11/12 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAWN SELLARS
2012-01-09AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-20AA01Previous accounting period shortened from 28/02/12 TO 31/10/11
2011-12-02AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURNELL
2011-02-14AP01DIRECTOR APPOINTED MRS DAWN SELLARS
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY DAWN SELLARS
2011-02-14AP03SECRETARY APPOINTED KAY BOTCHERBY
2010-11-30AR0130/11/10 FULL LIST
2010-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-11AR0130/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FANTHORPE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BURNELL / 11/01/2010
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN SELLARS / 11/01/2010
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY MARY BRADLEY
2009-09-04288aSECRETARY APPOINTED DAWN SELLARS
2009-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-01-06363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BURNELL / 01/04/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-04-21288aDIRECTOR APPOINTED NORMAN FANTHORPE
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-11288aDIRECTOR APPOINTED IAN BURNELL
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR GEORGE HURST
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN HURST
2008-04-11RES01ADOPT ARTICLES 01/04/2008
2008-04-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-24363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 28/02/07
2006-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-19363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-01-18363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/05
2005-01-20363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-02-11AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2004-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-13363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2002-07-17288bSECRETARY RESIGNED
2002-07-17288aNEW SECRETARY APPOINTED
2001-12-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to GEORGE HURST & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-10-21
Notice of 2021-06-14
Appointment of Liquidators2019-04-30
Notices to Creditors2019-04-30
Appointmen2017-04-19
Fines / Sanctions
No fines or sanctions have been issued against GEORGE HURST & SONS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00828200' OR DefendantCompanyNumber='00828200' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-22 Outstanding NICHOLAS RALPH DYSON AND ROBERT MCMORRAINE GRIERSON
LEGAL CHARGE 2011-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE HURST & SONS LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE HURST & SONS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GEORGE HURST & SONS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00828200' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00828200' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GEORGE HURST & SONS LIMITED registering or being granted any trademarks
Income
Government Income

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We have not found government income sources for GEORGE HURST & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GEORGE HURST & SONS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00828200' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00828200' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GEORGE HURST & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGEORGE HURST & SONS LIMITEDEvent Date2021-10-21
 
Initiating party Event TypeNotice of
Defending partyGEORGE HURST & SONS LIMITEDEvent Date2021-06-14
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEORGE HURST & SONS LIMITEDEvent Date2019-04-16
Liquidator's name and address: Gareth David Rusling and Joanne Louise Hammond of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ : Further information about this case is available from Callum Hartley at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyGEORGE HURST & SONS LIMITEDEvent Date2019-04-16
NOTICE IS HEREBY GIVEN that the creditors of the Company, which is being voluntarily wound up, are required, on or before 29 May 2019, to prove their debts by sending to the undersigned any two partners of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, the joint liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder Details: Gareth David Rusling and Joanne Louise Hammond (IP numbers 9481 and 17030 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ . Date of Appointment: 16 April 2019 . Contact details Any person who requires further information may contact Callum Hartley by telephone on 0114 275 5033 or alternatively by e-mail at Sheffield.North@Begbies-Traynor.com Dated: 23 April 2019 Joanne Louise Hammond , Joint Liquidator
 
Initiating party Event TypeAppointmen
Defending partyGEORGE HURST & SONS LIMITEDEvent Date2017-04-19
In the High Court of Justice, Chancery Division Leeds District Registry No 394 of 2017 GEORGE HURST & SONS LIMITED (Company Number 00828200 ) Nature of Business: Construction Registered office: Don Po…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE HURST & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGE HURST & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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