Hurstwood Business Centres Limited

Active04113096 Private limited company
Incorporated
20 November 2000 (25 years)
Previously known as
Todd Hall Estates Limited (until 19 April 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
40 Peter Street
Manchester
M2 5GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 May 2020
Resigned Ashworth, Trevor Anderton as Director
30 January 2009
Appointed Black, Julie as Secretary
30 January 2009
Resigned Ashworth, Stephen John as Secretary
11 June 2008
Resigned Pinder, Alvin Robert as Director
22 November 2006
Appointed Park, Andrew Charles as Director
22 November 2006
Appointed Pinder, Alvin Robert as Director
27 April 2005
Appointed Ashworth, Trevor Anderton as Director
27 April 2005
Resigned Fisher, Peter as Director
27 April 2005
Resigned Fisher, Keiran Benjamin as Director
22 September 2001
Resigned Ashworth, John Charles as Director
20 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 2000
Appointed Ashworth, John Charles as Director
20 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 November 2000
Appointed Fisher, Keiran Benjamin as Director
20 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Fisher, Peter as Director
20 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Ashworth, Stephen John as Secretary
20 November 2000
Appointed Ashworth, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 04799896
Former controllers (1)
30 December 2023
Ceased Stephen John Ashworth — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hurstwood Business Centres Limited This company Owns 75–100% of shares
Hurstwood Estates Limited Owns 75–100% of shares
Hurstwood Investments U.K. Limited Owns 75–100% of shares
Hurstwood Properties (R) Limited Owns 75–100% of shares
Ribble Valley M.C. Ltd Owns 75–100% of shares

Financials

Cash
£104

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2022 2023 2024 (£17,136) (£17,136) (£17,136) (£17,136)
Balance sheet detail
2024202320222019
Cash£104£104£104£104
Creditors (< 1 year)£17,240£17,240£17,240£17,240
Net Current Assets(£17,136)(£17,136)(£17,136)(£17,136)
Shareholder Funds(£17,136)(£17,136)(£17,136)(£17,136)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates20 November 2025
24 September 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates20 November 2024
26 September 2024Total exemption full accounts31 December 2023
30 December 2023Confirmation statement with no updates20 November 2023
Show all recent filings

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