Hurstpath Holdings Limited

Active03703694 Private limited company
Incorporated
28 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Richard Bird
Accounts type
Micro entity
Region
Greater London
Address
The Old Church
89B Quicks Road
London
SW19 1EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 1999
British
Born December 1967 (58)
Officer history (3 former)
1 January 2008
Resigned Bird, Tamara Kate as Secretary
28 January 1999
Appointed Bird, John Richard as Director
28 January 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
28 January 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
28 January 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
28 January 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
28 January 1999
Appointed Bird, Tamara Kate as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1967 (58)

Financials

Net Assets
£402,615
Employees
1
Debt Ratio
47%
Current Ratio
15.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £376,953 £419,781 £423,001 £411,920 £406,426 £402,615
Balance sheet detail
202520242023202220212020
Fixed Assets£500,520£500,453£500,604£500,805£501,074£501,432
Current Assets£262,110£263,435£269,988£273,282£269,466£221,885
Creditors (< 1 year)£17,169£13,879£13,879£14,673£13,593£14,842
Creditors (> 1 year)£342,846£343,583£344,793£336,413£337,166£331,522
Net Current Assets£244,941£249,556£256,109£258,609£255,873£207,043
Net Assets£402,615£406,426£411,920£423,001£419,781£376,953
Shareholder Funds£402,615£406,426£411,920£423,001£419,781£376,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 20263
23 September 2025Micro company accounts31 January 2025
6 February 2025Confirmation statement with no updates28 January 20253
28 October 2024Micro company accounts31 January 2024
7 February 2024Confirmation statement with no updates28 January 20243
Show all recent filings

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