Hurstlane Limited

Active04032032 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
South East
Address
Castle House
69-70 Victoria Street
Englefield Green
TW20 0QX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Director · Appointed 30 September 2003
British
Born January 1961 (65)
Officer history (8 former)
29 September 2021
Resigned Sheikh, Momin as Secretary
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Appointed Ali, Shereen as Director
29 September 2021
Resigned Sheikh, Momin as Director
4 February 2008
Resigned Sheikh, Elizabeth Sarah as Director
3 March 2004
Resigned Hayfield, Roy Leonard as Director
1 October 2003
Resigned Sheikh, Amar as Secretary
1 October 2003
Resigned Sheikh, Elizabeth Sarah as Secretary
30 September 2003
Appointed Sheikh, Amar as Secretary
30 September 2003
Appointed Sheikh, Momin as Director
30 September 2003
Appointed Sheikh, Momin as Secretary
30 September 2003
Appointed Sheikh, Amar as Director
10 August 2000
Appointed Sheikh, Elizabeth Sarah as Secretary
10 August 2000
Appointed Sheikh, Elizabeth Sarah as Director
10 August 2000
Appointed Hayfield, Roy Leonard as Director
10 August 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
12 July 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 16033797
Former controllers (3)
29 October 2024
Ceased GSC Fiduciaries Limited — Owns 25–50% of shares
29 October 2024
Ceased Amar Sheikh — Has significant influence or control
29 September 2021
Ceased Momin Sheikh — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited This company Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Ajd Tiverton Ltd Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£20,293,131
Cash
£457,948
Profit
£31,109
Employees
101
Debt Ratio
53%
Current Ratio
0.9x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £19,998,051 £20,027,536 £18,858,176 £20,275,888 £20,262,022 £20,293,131
Balance sheet detail
202520242023202220212020
Fixed Assets£31,095,452£31,100,252£31,088,340£29,203,000£29,200,000£29,200,000
Current Assets£12,068,764£7,505,000£7,401,014£8,153,451£8,490,644£7,449,969
Debtors£6,723,707£3,344,511£3,429,584£3,523,865£3,264,209£2,725,737
Cash£457,948£439,769£31,691£67,703£56,552£54,349
Creditors (< 1 year)£13,673,038£9,012,764£8,879,971£9,358,656£9,514,873£8,473,699
Creditors (> 1 year)£3,464,482£3,611,155£3,680,889£3,970,830£4,200,872£4,247,367
Net Current Assets(£1,604,274)(£1,507,764)(£1,478,957)(£1,205,205)(£1,024,229)(£1,023,730)
Net Assets£20,293,131£20,262,022£20,275,888£18,858,176£20,027,536£19,998,051
Shareholder Funds£20,293,131£20,262,022£20,275,888£18,858,176£20,027,536£19,998,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates30 June 2026
1 July 2026Full accounts31 March 2025
31 March 2026Current accounting period shortened
11 August 2025Confirmation statement with updates30 June 2025
30 December 2024Full accounts31 March 2024
Show all recent filings

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