Pearson Hinchliffe Properties Limited

Active03853363 Private limited company
Incorporated
5 October 1999 (27 years)
Previously known as
Pearson Hinchliffe Limited (until 11 March 2010)
Pearson Hinchcliffe Limited (until 13 October 1999)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Gerard Burke
Richard Michael Eastwood
Owned by
Joanne Patrica Ormston
Richard Michael Eastwood
Accounts type
Total exemption full
Region
North West
Address
Albion House
31 Queen Street
Oldham
OL1 1RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Ormston, Joanne Patricia
Secretary · Appointed 1 April 2015
Burke, Christopher Gerard
Director · Appointed 1 April 2015
British
Born October 1965 (61)
Eastwood, Richard Michael
Director · Appointed 1 April 2015
British
Born August 1975 (51)
Director · Appointed 1 April 2015
British
Born February 1980 (46)
Director · Appointed 18 April 2002
British
Born August 1966 (60)
Talbot, Michael
Director · Appointed 18 April 2002
British
Born September 1964 (62)
Officer history (9 former)
19 September 2025
Resigned Pollitt, John Martin as Director
19 September 2025
Resigned Pitt, Michael as Director
19 September 2025
Resigned Cox, Matthew Alexander as Director
1 April 2015
Appointed Ormston, Joanne Patricia as Secretary
1 April 2015
Appointed Burke, Christopher Gerard as Director
1 April 2015
Appointed Eastwood, Richard Michael as Director
1 April 2015
Appointed Ormston, Joanne Patricia as Director
1 April 2015
Resigned Pearson, Arthur John as Director
1 April 2015
Resigned Hinchliffe, Roger Malcolm as Director
1 April 2015
Resigned Pearson, Arthur John as Secretary
1 April 2015
Resigned Hinchliffe, George David as Director
31 March 2010
Resigned Bouch, Robert Douglas as Director
18 April 2002
Appointed Pitt, Michael as Director
18 April 2002
Appointed Cox, Matthew Alexander as Director
18 April 2002
Appointed Pollitt, John Martin as Director
18 April 2002
Appointed Hinchliffe, George David as Director
18 April 2002
Appointed Bouch, Robert Douglas as Director
18 April 2002
Appointed Talbot, Michael as Director
18 April 2002
Appointed Prince, Daniel Terence as Director
5 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1999
Appointed Pearson, Arthur John as Secretary
5 October 1999
Appointed Hinchliffe, Roger Malcolm as Director
5 October 1999
Appointed Pearson, Arthur John as Director

Ownership 2 active

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

Joanne Patrica Ormston
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Richard Michael Eastwood
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Financials

Net Assets
£601,983
Cash
£54,270
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £586,488 £603,556 £566,067 £582,465 £601,983
Balance sheet detail
20252024202320222021
Fixed Assets£561,867£562,196£562,583£617,358£617,894
Current Assets£54,274£57,854£39,796£37,790£28,165
Debtors£4£4
Cash£54,270£57,850£39,792
Creditors (< 1 year)£36,312£50,992£56,121
Net Current Assets£40,116£20,269£3,484(£13,202)(£27,956)
Net Assets£601,983£582,465£566,067£603,556£586,488
Shareholder Funds£566,067£603,556£586,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts28 February 2026
20 January 2026Change of details for a person with significant control
20 January 2026Change of details for a person with significant control
18 December 2025Confirmation statement with updates21 November 2025
5 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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