Hurstbane Properties Limited

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Hurstbane Properties Limited

01022552•Private Limited With Share Capital

16 Beaufort Court Admirals Way, Canary Wharf, London, E149XL

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Incorporated

27/08/1971

Company Age

54 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hurstbane Properties Limited (01022552) is a private limited with share capital incorporated on 27/08/1971 (54 years old) and registered in london, E149XL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/08/1971
E149XL

Financial Overview

Total Assets

£248.3K

Liabilities

£137.7K

Net Assets

£110.6K

Cash

£0

Key Metrics

7

Directors

5

Shareholders

Board of Directors

5
I
irving howard brecker
director
G
geoffrey burns
director
A
antony burns
director
C
carole susan brecker
director
H
hilary burns
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:26-08-2016
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:26-08-2016
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025

Trading Addresses

16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9Xl, E149XLRegistered

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Contact

16 Beaufort Court Admirals Way, Canary Wharf, London, E149XL