Hurstwood Properties (Y) Limited

Active06121197 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Arrowmere Capital 3 Limited (until 21 October 2019)
Arrowmere 3 Limited (until 1 August 2019)
Crystal 3 Limited (until 25 July 2019)
Earlier: Hurstwood Special Projects Limited
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born September 1992 (34)
Director · Appointed 8 December 2014
British
Born March 1974 (52)
Director · Appointed 4 July 2011
British
Born September 1967 (59)
Director · Appointed 28 July 2010
British
Born October 1957 (69)
Secretary · Appointed 21 February 2007
British
Officer history (5 former)
24 March 2026
Appointed Beaumont, Aimee Louise as Director
1 February 2026
Resigned Ashworth, Stephen John as Director
1 February 2026
Resigned Beaumont, Aimee Louise as Director
13 October 2022
Appointed Beaumont, Aimee Louise as Director
8 December 2014
Appointed Hill, Henry Philip as Director
4 July 2011
Appointed Ashworth, Stephen John as Director
4 July 2011
Appointed Park, Andrew Charles as Director
28 July 2010
Appointed Black, Julie as Director
28 July 2010
Resigned Ashworth, Stephen John as Director
21 February 2007
Appointed Black, Julie as Secretary
21 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 February 2007
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 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4115511
Former controllers (2)
14 December 2020
Ceased Hurstwood Holdings Limited — Owns 75–100% of shares
14 December 2020
Ceased Stephen John Ashworth — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Arrowmere Capital 1 Limited Owns 75–100% of shares
Arrowmere Capital 2 Limited Owns 75–100% of shares
Arrowmere Capital 4 Limited Owns 75–100% of shares
Arrowmere Capital 5 Limited Owns 75–100% of shares
Arrowmere Capital 6 Limited Owns 75–100% of shares
Gateway Bromborough Limited Owns 75–100% of shares
Arrowmere Capital 7 Limited Owns 75–100% of shares
Barons Manor Park Classics Ltd Owns 75–100% of shares
Crystal Business Centres Limited Owns 75–100% of shares
Crystal Homes 1 Limited Owns 75–100% of shares
Crystal Homes 3 Limited Owns 75–100% of shares
Hurstwood Properties (Y) Limited This company Owns 75–100% of shares
Manor Park Classics Ltd. Owns 75–100% of shares

Financials

Cash
£2,111
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2022 2023 2024 £1,353 £1,027 £931 £827
Balance sheet detail
2024202320222019
Current Assets£6,950£5,854£5,750
Debtors£4,839£4,839£4,839
Cash£2,111£1,015£911£1,353
Creditors (< 1 year)£6,123£4,923£4,723
Net Current Assets£827£931£1,027
Shareholder Funds£827£931£1,027£1,353

Filings

Filing history not loaded yet. See it on Companies House

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