Hurstwood Holdings Limited
Company Profile
live
SmallHurstwood Holdings Limited
04799896•Private Limited With Share Capital
40 Peter Street, Manchester, M25GP
Get Full Access
Incorporated
16/06/2003
Company Age
22 years
Directors
7
Employees
47
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hurstwood Holdings Limited (04799896) is a private limited with share capital incorporated on 16/06/2003 (22 years old) and registered in manchester, M25GP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Commercial and residential property nationwide investment and sales development and project management land strategy and planning hurstwood holdings is a commercial property investor and developer with a portfolio covering over 120 locations nationwide. hurstwood holdings currently service over 700 ...
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/06/2003
M25GP
47 employees
Financial Overview
Total Assets
£67.42M
Liabilities
£40.43M
Net Assets
£26.99M
Turnover
£17.92M
Cash
£2.04M
Key Metrics
47
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2010
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Capital
Date:15-06-2009
Resolution
Category:Resolution
Date:19-05-2009
Legacy
Category:Mortgage
Date:12-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2008
Legacy
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:10-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:03-07-2007
Memorandum Articles
Category:Incorporation
Date:13-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2007
Legacy
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Accounts
Date:20-05-2004
Statement Of Affairs
Category:Miscellaneous
Date:02-02-2004
Legacy
Category:Capital
Date:02-02-2004
Statement Of Affairs
Category:Miscellaneous
Date:02-02-2004
Legacy
Category:Capital
Date:02-02-2004
Statement Of Affairs
Category:Miscellaneous
Date:02-02-2004
Legacy
Category:Capital
Date:02-02-2004
Legacy
Category:Capital
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Incorporation Company
Category:Incorporation
Date:16-06-2003
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Peter Street, Manchester, M25GPRegistered
Related Companies
10
arrowmere real estate ltd
live
crystal homes 3 limitedlive
propyield limitedlive
landbank capital (hapton) limitedlive
hartford investments limitedlive
arrowmere holdings limitedlive
merepoint capital limitedlive
gary rose properties limitedlive
hurstwood properties (i) limitedlive
hurstwood properties (lancashire) ltdlive
Contact
08009961999
40 Peter Street, Manchester, M25GP