Hurleyhouse Properties Limited

Active05106722 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Trevor George Pell
Wiliam Owen Morgan
Accounts type
Total exemption full
Region
South West
Address
7-9 Speedwell Road
Whitehall
Bristol
BS5 7SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2004
English
Director · Appointed 30 April 2004
British
Born May 1952 (74)
Director · Appointed 30 April 2004
English
Born March 1955 (71)
Director · Appointed 27 April 2004
British
Born February 1969 (57)
Officer history (3 former)
11 November 2020
Resigned Hulme, Mark Steven as Director
5 May 2004
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
30 April 2004
Appointed Pell, Trevor George as Secretary
30 April 2004
Appointed Morgan, William Owen as Director
30 April 2004
Appointed Pell, Trevor George as Director
30 April 2004
Resigned Creditreform Limited as Corporate Director
27 April 2004
Appointed Thomas, Michael David as Director
22 April 2004
Appointed Hulme, Mark Steven as Director
20 April 2004
Appointed Creditreform Limited as Corporate Director
20 April 2004
Appointed Creditreform (Secretaries) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
English
Born March 1955 (71)
Wiliam Owen Morgan
Individual · Notified 1 May 2016
Owns 25–50% of shares
English
Born May 1952 (74)
Former controllers (1)
16 November 2020
Ceased Mark Steven Hulme — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£473,612
Cash
£3,381
Debt Ratio
22%
Balance sheet detail
2026
Fixed Assets£600,000
Current Assets£3,381
Cash£3,381
Net Current Assets(£111,324)
Net Assets£473,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 March 2026
30 April 2026Confirmation statement with no updates2 April 2026
9 March 2026Current accounting period extended
14 April 2025Confirmation statement with no updates2 April 2025
6 March 2025Total exemption full accounts30 November 2024
Show all recent filings

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