Hurstwood Estates Limited

Active05861382 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
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
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Beaumont, Aimee Louise
Director · Appointed 31 May 2026
British
Born September 1992 (34)
Director · Appointed 18 April 2020
British
Born April 1995 (31)
Director · Appointed 18 December 2008
British
Born March 1974 (52)
Director · Appointed 18 December 2008
British
Born September 1967 (59)
Secretary · Appointed 8 July 2007
British
Director · Appointed 29 June 2006
British
Born September 1967 (59)
Officer history (6 former)
31 May 2026
Appointed Beaumont, Aimee Louise as Director
31 May 2026
Resigned Beaumont, Aimee Louise as Director
13 October 2022
Appointed Beaumont, Aimee Louise as Director
18 April 2020
Appointed Ashworth, Samuel David John as Director
28 November 2014
Resigned Johnson, Iain as Director
28 November 2014
Resigned Carling, Mark Robert as Director
1 January 2010
Appointed Carling, Mark Robert as Director
18 December 2008
Appointed Hill, Henry Philip as Director
18 December 2008
Appointed Park, Andrew Charles as Director
18 December 2008
Appointed Johnson, Iain as Director
8 July 2008
Resigned Ashworth, Nicola Ann as Secretary
8 July 2007
Appointed Black, Julie as Secretary
29 June 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 June 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 June 2006
Appointed Ashworth, Nicola Ann as Secretary
29 June 2006
Appointed Ashworth, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Limited By Shares
Reg. no. 4799896
Former controllers (1)
1 July 2020
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 Owns 75–100% of shares
Hurstwood Estates Limited This company 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

Net Assets
£450,086
Cash
£749,448
Profit Before Tax
£33,149
Debt Ratio
97%
Current Ratio
1.0x
Return on Equity
0%

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £419,663 £448,099 £450,086
Balance sheet detail
2024202320222019
Fixed Assets£448,912£359,073£436,476£24,411
Current Assets£13,445,997£10,475,812£9,485,765£4,671,932
Debtors£12,696,549£10,395,960£8,967,967£4,652,399
Cash£749,448£79,852£517,798£19,533
Creditors (< 1 year)£13,180,849£10,223,312£9,292,811£4,444,336
Creditors (> 1 year)£166,612£95,695£153,558
Net Current Assets£265,148£252,500£192,954£227,596
Net Assets£450,086£448,099£419,663
Shareholder Funds£450,086£448,099£419,663£252,007

Filings 87

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
29 July 2026Confirmation statement with no updates2 July 2026
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
25 September 2025Full accounts31 December 2024
Show all 87 filings

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