Hurstway Investment Company Limited

Active00344034 Private limited company
Incorporated
5 September 1938 (88 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Mountview House
151 High Street
Southgate
N14 6EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
17 December 2012
Resigned Langrish-Smith, Keith as Director
31 August 2010
Resigned Murphy, Jacqueline Louise as Director
30 September 2006
Resigned Maunder Taylor, Christopher as Director
1 April 2004
Appointed Bray, Maria Magdalena as Director
11 August 1999
Resigned Sinclair, Walter Duncan Irving as Director
1 September 1996
Appointed Bray, Maria Magdalena as Secretary
31 August 1996
Resigned Langley, Kenneth James as Secretary
1 September 1995
Appointed Murphy, Jacqueline Louise as Director
9 November 1994
Resigned Sinclair, Frank Peter as Director
1 January 1992
Appointed Maunder Taylor, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 00328020

Group structure 9 companies

Ownership group derived from the Companies House PSC register

17 Ladbroke Crescent W11 Limited Owns 25–50% of shares
29 Kitto Road RTM Company Limited Holds 25–50% of voting rights
31 Bonfield Road RTM Company Limited Holds 25–50% of voting rights
5 Lenton Road RTM Company Limited Holds 25–50% of voting rights
A.L.G. Properties Limited Owns 75–100% of shares
Hurstway Investment Company Limited This company Owns 75–100% of shares
Louise Goodwin Limited Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
24 August 2026Full accounts31 March 2026
1 September 2025Confirmation statement with no updates30 August 2025
21 August 2025Full accounts31 March 2025
4 June 2025Director's details changed
Show all 119 filings

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