Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Hurstwood Investments Limited
- Incorporated
- 25 May 1994 (32 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Ella Grace ClarkeSarah Miens ClarkeJames Evelyn Clarke
- Accounts type
- Total exemption full
- Address
- Suite 1 Amersham HouseMill StreetBerkhamstedHP4 2DT
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, James Evelyn
Secretary · Appointed 1 February 2021
Director · Appointed 1 February 2021
British
Born May 1967 (59)
Director · Appointed 1 February 2021
British
Born June 1968 (58)
Officer history (10 former)
1 February 2021
Appointed Clarke, James Evelyn as Secretary
1 February 2021
1 February 2021
1 February 2021
Resigned Clarke, Philip John Alexander as Secretary
1 February 2021
9 March 2019
21 May 2013
Appointed Clarke, Philip John Alexander as Secretary
21 May 2013
7 May 2013
7 May 2013
1 July 1999
31 March 1999
Resigned Boom, Roger John as Director
23 March 1999
23 March 1999
23 March 1999
23 March 1999
25 May 1994
25 May 1994
25 May 1994
25 May 1994
25 May 1994
25 May 1994
25 May 1994
Appointed Boom, Roger John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ella Grace Clarke
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (1)
1 February 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £541,643
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £230,712 | £232,451 | £1,302,792 | £840,001 | £467,371 | |
| Current Assets | £633,052 | £654,782 | £25,016 | £63,214 | £35,712 | |
| Debtors | £91,409 | £648,314 | £13,394 | £12,178 | £161 | |
| Cash | £541,643 | £6,468 | £11,622 | £51,036 | £35,551 | |
| Creditors (< 1 year) | £390,014 | £410,204 | £727,304 | £403,604 | £379,839 | |
| Net Current Assets | £243,038 | £244,578 | (£702,288) | (£340,390) | (£344,127) | |
| Net Assets | £506,283 | £428,811 | ||||
| Shareholder Funds | £473,750 | £477,029 | £506,283 | £428,811 | £123,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 26 November 2025 | Secretary's details changed |
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