Hurstpoint Limited

Active03631861 Private limited company
Incorporated
15 September 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Barry Denton
Jeremy Frank Harding
Accounts type
Total exemption full
Region
Greater London
Address
Southgate Office Village 286-A Chase Road
Block E
London
N14 6HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2026
Last conf. stmt
10 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1998
British
Director · Appointed 1 October 1998
British
Born February 1964 (62)
Officer history (7 former)
1 February 2017
Resigned Denton, Barry as Director
21 December 2015
Resigned Coates, David John as Director
12 May 2011
Appointed Coates, David John as Director
12 May 2011
Appointed Denton, Barry as Director
19 March 2011
Resigned Bessell, Paul Henry as Director
19 March 2011
Resigned Bessell, Barbara as Director
1 January 2002
Resigned Barratt, Martine as Director
11 October 1999
Appointed Bessell, Barbara as Director
1 October 1998
Appointed Barratt, Martine as Director
1 October 1998
Appointed Harding, Jeremy Frank as Secretary
1 October 1998
Appointed Bessell, Paul Henry as Director
1 October 1998
Appointed Harding, Jeremy Frank as Director
1 October 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 October 1998
Resigned Buyview Ltd as Corporate Nominee Director
15 September 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
15 September 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Barry Denton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1964 (62)
Former controllers (2)
19 July 2022
Ceased Barry Denton — Owns 25–50% of shares
21 December 2021
Ceased David John Coates — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£47,567)
Cash
£4
Employees
1
Debt Ratio
414%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2024 (£59,777) (£44,777) (£47,567)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,169£1,375£1,697£1,886£2,095
Current Assets£13,984£14,217£20,093£17,356£31,733
Debtors£13,980£14,684£10,115£31,729
Cash£4£5,409£7,241£4
Creditors (< 1 year)£12,931£71,907£68,882£61,254£64,019£91,052
Creditors (> 1 year)£49,789£0£2,553
Net Current Assets£1,053(£57,690)(£41,161)(£46,663)(£59,319)
Net Assets(£47,567)(£44,777)(£59,777)
Shareholder Funds(£56,315)(£39,464)(£44,777)(£59,777)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Change of details for a person with significant control
30 November 2025Secretary's details changed
25 October 2025Total exemption full accounts31 December 2024
25 October 2025Confirmation statement with updates10 September 2025
25 October 2025Director's details changed
Show all recent filings

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