Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Hurstglen Properties Limited
- Incorporated
- 15 October 1991 (35 years)
- Industry
- Development of building projects (41100)
- Directors
- Rebecca Judith Druce
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 34
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 30
Officers 7 active
Officer details are public data from the Companies House register.
Druce, Rebecca Judith
Director · Appointed 2 January 2002
British
Born April 1983 (43)
Director · Appointed 2 January 2002
Also at Magnus & Lynes Finance Services LLP (proposed for strike-off), Swanwite Investments Limited, MMWT Assets Ltd · more companies
British
Born April 1983 (43)
British
Born August 1980 (46)
Director · Appointed 12 April 2000
British
Born June 1979 (47)
Secretary
British
Director
Also at Magnus & Lynes Finance Services LLP (proposed for strike-off), Swanwite Investments Limited, MMWT Assets Ltd · more companies
British
Born April 1936 (90)
Director
British
Born January 1956 (70)
Officer history (1 former)
18 September 2023
2 December 2021
2 January 2002
Appointed Druce, Rebecca Judith as Director
2 January 2002
2 January 2002
12 April 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Hurstglen Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 10 February 2026 | Satisfaction of a charge in full | |||
| 10 February 2026 | Satisfaction of a charge in full | |||
| 29 June 2025 | Confirmation statement with no updates | 29 June 2025 |
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