Ltd Facts The UK company register, as filed

Register entry · No. 05594635

STUART HIRST (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 17 Oct 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £252,793.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 715E STREET 3, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7FY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. STUART HIRST (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £252,793 0
31 Oct 2024 not published not published — £252,793 0
31 Oct 2023 not published not published — £252,793 0
31 Oct 2022 not published not published — £252,414 0
31 Oct 2021 not published not published — £252,414 0
31 Oct 2020 not published not published — £175,002 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip John Wappett Director Director 14 May 2021 — March 1988 British · England
Michael Stanley Wappett Director Director 17 Oct 2022 — June 1958 British · England
Krystyna Maria Wappett Director Director 17 Oct 2022 — October 1957 British · England
Philip John Wappett Secretary 15 Sep 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Krystyna Maria Wappett Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1957 British · England
Mr Michael Stanley Wappett Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1958 British · England
Mr Philip John Wappett Ownership of shares 25 to 50 percent 15 Sep 2021 — March 1988 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STUART HIRST (HOLDINGS) LIMITED still trading?

The register shows STUART HIRST (HOLDINGS) LIMITED as active.

What does STUART HIRST (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was STUART HIRST (HOLDINGS) LIMITED set up?

It was incorporated on 17 October 2005.

When are STUART HIRST (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is STUART HIRST (HOLDINGS) LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs STUART HIRST (HOLDINGS) LIMITED?

STUART HIRST (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House