Hurstwood Properties (R) Limited

Active06774064 Private limited company
Incorporated
16 December 2008 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
64
Outstanding
15
Part satisfied
0
Satisfied
49

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born September 1992 (34)
Director · Appointed 8 January 2026
British
Born September 1992 (34)
Director · Appointed 18 April 2020
British
Born April 1995 (31)
Director · Appointed 1 January 2019
British
Born November 1987
Director · Appointed 18 December 2008
British
Born March 1974 (52)
Secretary · Appointed 16 December 2008
British
Director · Appointed 16 December 2008
British
Born September 1967 (59)
Director · Appointed 16 December 2008
British
Born September 1967 (59)
Officer history (3 former)
11 March 2026
Appointed Thanopoulos, Constantine Vassily as Director
8 January 2026
Appointed Beaumont, Aimee Louise as Director
29 December 2025
Resigned Beaumont, Aimee Louise as Director
16 September 2022
Appointed Beaumont, Aimee Louise as Director
18 April 2020
Appointed Ashworth, Samuel David John as Director
1 January 2019
Appointed Bint, Matthew Stephen as Director
27 November 2014
Resigned Carling, Mark Robert as Director
1 August 2011
Resigned Johnson, Iain as Director
1 January 2010
Appointed Carling, Mark Robert as Director
18 December 2008
Appointed Hill, Henry Philip as Director
18 December 2008
Appointed Johnson, Iain as Director
16 December 2008
Appointed Ashworth, Stephen John as Director
16 December 2008
Appointed Park, Andrew Charles as Director
16 December 2008
Appointed Black, Julie as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 04799896
Former controllers (1)
9 February 2026
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 Owns 75–100% of shares
Hurstwood Investments U.K. Limited Owns 75–100% of shares
Hurstwood Properties (R) Limited This company Owns 75–100% of shares
Ribble Valley M.C. Ltd Owns 75–100% of shares

Financials

Net Assets
£23,845,673
Cash
£1,289,161
Current Ratio
1.0x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2022 2023 2024 £14,748,013 £20,735,135 £21,521,806 £23,845,673
Balance sheet detail
2024202320222019
Fixed Assets£34,445,900
Current Assets£7,025,514£5,551,018£5,376,708£9,480,771
Debtors£5,736,353£4,129,967£3,850,587£893,097
Cash£1,289,161£1,421,051£1,526,121£8,587,674
Creditors (< 1 year)£7,110,707£5,967,523£6,059,285£6,175,319
Creditors (> 1 year)£24,450,000£24,950,000£25,450,000£22,877,500
Net Current Assets(£85,193)(£416,505)(£682,577)£3,305,452
Net Assets£23,845,673£21,521,806£20,735,135£14,748,013
Shareholder Funds£23,845,673£21,521,806£20,735,135£14,748,013

Filings

Filing history not loaded yet. See it on Companies House

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