Hurlands Management Limited

Active02645998 Private limited company
Incorporated
16 September 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Roger Simon Philips
Accounts type
Total exemption full
Region
South East
Address
Kings Barn
34 Thame Road
Warborough
OX10 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2012
British
Born December 1955 (70)
Philips, Roger Simon
Director · Appointed 5 January 2012
British
Born August 1940 (86)
Director · Appointed 5 January 2012
British
Born February 1943 (83)
Loader, Adrian John
Secretary · Appointed 5 January 2012
British
Officer history (8 former)
5 January 2012
Appointed Philips, Roger Simon as Director
5 January 2012
Appointed Woolley, Michael John as Director
5 January 2012
Appointed Loader, Adrian John as Secretary
5 January 2012
Resigned Campbell, Linda Frances as Secretary
5 January 2012
5 January 2012
Appointed Loader, Adrian John as Director
1 July 1999
Resigned Taylor, Alan John as Director
14 May 1999
Resigned Mills, Linda Joan as Secretary
14 May 1999
Appointed Campbell, Linda Frances as Secretary
1 January 1993
31 December 1992
Resigned Exeter, Gordon Charles as Director
25 February 1992
Appointed Mills, Linda Joan as Secretary
25 February 1992
Appointed Taylor, Alan John as Director
25 February 1992
Appointed Exeter, Gordon Charles as Director
25 February 1992
Resigned Baxter, Richard Alistair as Nominee Secretary
25 February 1992
Resigned Baxter, Richard Alistair as Nominee Director
25 February 1992
Resigned Benzie, Alasdair Gilbert as Director
16 September 1991
Appointed Baxter, Richard Alistair as Nominee Secretary
16 September 1991
Appointed Baxter, Richard Alistair as Nominee Director
16 September 1991
Appointed Benzie, Alasdair Gilbert as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06643085
Former controllers (1)
20 May 2024
Ceased Designstock — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hurlands Management Limited This company Owns 75–100% of shares
Showland (Chichester) Limited Owns 75–100% of shares
Showland (Wakefield) Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£5,470
Profit
£0
Current Ratio
1.0x
Return on Equity
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£8,841£15,318£10,579£15,040£20,986£18,001
Debtors£3,371£9,159
Cash£5,470£6,159
Creditors (< 1 year)£8,839£15,316£10,793£14,975£20,921£17,923
Net Current Assets£2£2£736£1,015£1,015£1,028
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
16 September 2026Confirmation statement with updates16 September 2026
30 May 2026Director's details changed
11 December 2025Cessation of a person with significant control
11 December 2025Notification of a person with significant control
Show all recent filings

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