Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Hurstbane Properties Limited
- Incorporated
- 27 August 1971 (55 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hilary Burns
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 16 Beaufort Court Admirals WayCanary WharfLondonE14 9XL
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Burns, Antony
Secretary · Appointed 23 May 2024
Director · Appointed 23 May 2024
British
Born March 1941 (85)
Director · Appointed 23 May 2024
Also at New World Properties Holdings Limited (proposed for strike-off), New World Properties Limited, Lodge Hill Investments Limited · more companies
British
Born March 1969 (57)
Burns, Hilary
Director · Appointed 23 May 2024
British
Born March 1946 (80)
Director · Appointed 23 May 2024
British
Born July 1969 (57)
Director
British
Born January 1942 (84)
Officer history (5 former)
23 May 2024
Appointed Burns, Antony as Secretary
23 May 2024
23 May 2024
23 May 2024
Appointed Burns, Hilary as Director
23 May 2024
23 May 2024
23 May 2024
19 November 2013
1 January 2011
30 September 2008
29 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 01101224
Former controllers (2)
10 October 2016
10 October 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hurstbane Properties Limited This company Owns 25–50% of shares
Lescliffe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £231,799 | £231,799 | £231,799 | £231,799 | £231,799 | £231,799 | £231,799 |
| Current Assets | £16,463 | £16,478 | £17,276 | £16,421 | £19,649 | £22,108 | £25,786 |
| Creditors (< 1 year) | £155,354 | £137,665 | £124,077 | £143,881 | £141,719 | £145,297 | £143,579 |
| Net Current Assets | (£138,891) | (£121,187) | (£122,070) | (£123,189) | (£117,793) | ||
| Net Assets | £109,729 | £108,610 | £114,006 | ||||
| Shareholder Funds | £92,908 | £110,612 | £124,998 | £104,339 | £109,729 | £108,610 | £114,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Replacement filing of Confirmation Statement | 30 September 2026 | ||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 1 October 2026 | Confirmation statement with updates | 30 September 2026 |
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