Hurstwood Holdings Limited

Active04799896 Private limited company
Incorporated
16 June 2003 (23 years)
Previously known as
Hurstwood Group 2 Limited (until 3 December 2008)
Bridgewater Group Limited (until 6 March 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen John Ashworth
Accounts type
Group
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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
British
Born September 1992 (34)
Director · Appointed 17 December 2024
British
Born March 1977 (49)
Director · Appointed 12 March 2024
British
Born April 1995 (31)
Director · Appointed 19 December 2008
British
Born September 1967 (59)
Secretary · Appointed 8 July 2008
British
Director · Appointed 16 June 2003
British
Born September 1967 (59)
Officer history (5 former)
31 May 2026
Appointed Beaumont, Aimee Louise as Director
31 May 2026
Resigned Beaumont, Aimee Louise as Director
17 December 2024
Appointed Murray, Edward Gordon as Director
12 March 2024
Appointed Ashworth, Samuel David as Director
13 October 2022
Appointed Beaumont, Aimee Louise as Director
22 May 2020
Resigned Ashworth, Trevor Anderton as Director
26 May 2010
Appointed Ashworth, Trevor Anderton as Director
19 December 2008
Appointed Park, Andrew Charles as Director
8 July 2008
Appointed Park, Andrew Charles as Secretary
8 July 2008
Resigned Ashworth, Nicola Ann as Secretary
16 June 2003
Appointed Ashworth, Stephen John as Director
16 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 2003
Appointed Ashworth, Nicola Ann as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born September 1967 (59)

Holdings 5

Companies where Hurstwood Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£213,693
Cash
£1,850
Profit
£0
Current Ratio
1.1x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2022 2023 2024 £1,043,693 £693,693 £453,693 £213,693
Balance sheet detail
2024202320222019
Current Assets£2,171,850£2,431,850£2,651,850£3,001,850
Debtors£2,170,000£2,430,000£2,650,000£3,000,000
Cash£1,850£1,850£1,850£1,850
Creditors (< 1 year)£1,958,157£1,863,757£1,801,457£1,863,657
Creditors (> 1 year)£94,500
Net Current Assets£213,693£1,138,193
Net Assets£213,693£453,693£693,693£1,043,693
Shareholder Funds£213,693£453,693£693,693£1,043,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates25 June 2026
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
25 September 2025Group of companies' accounts31 December 2024
14 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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