Hurstwood Properties (y) Limited MANCHESTER


Hurstwood Properties (y) started in year 2007 as Private Limited Company with registration number 06121197. The Hurstwood Properties (y) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Manchester at Bridge Street Chambers. Postal code: M3 2RJ. Since 2019-10-21 Hurstwood Properties (y) Limited is no longer carrying the name Arrowmere Capital 3.

At the moment there are 4 directors in the the company, namely Henry H., Stephen A. and Andrew P. and others. In addition one secretary - Julie B. - is with the firm. As of 16 April 2021, there was 1 ex director - Stephen A.. There were no ex secretaries.

Hurstwood Properties (y) Limited Address / Contact

Office Address Bridge Street Chambers
Office Address2 72 Bridge Street
Town Manchester
Post code M3 2RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06121197
Date of Incorporation Wed, 21st Feb 2007
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 7th Mar 2022 (2022-03-07)
Last confirmation statement dated Sun, 21st Feb 2021

Company staff

Henry H.

Position: Director

Appointed: 08 December 2014

Stephen A.

Position: Director

Appointed: 04 July 2011

Andrew P.

Position: Director

Appointed: 04 July 2011

Julie B.

Position: Director

Appointed: 28 July 2010

Julie B.

Position: Secretary

Appointed: 21 February 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Resigned: 21 February 2007

Stephen A.

Position: Director

Appointed: 21 February 2007

Resigned: 28 July 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 21 February 2007

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Arrowmere Holdings Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hurstwood Holdings Limited that entered Manchester, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen A., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Arrowmere Holdings Limited

Bridge Street Chambers 72 Bridge Street, Manchester, M3 2RJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Company Register
Registration number 4115511
Notified on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hurstwood Holdings Limited

Bridge Street Chambers 72 Bridge Street, Manchester, M3 2RJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04799896
Notified on 1 November 2020
Ceased on 14 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen A.

Notified on 21 February 2017
Ceased on 14 December 2020
Nature of control: significiant influence or control

Company previous names

Arrowmere Capital 3 October 21, 2019
Arrowmere 3 August 1, 2019
Crystal 3 July 25, 2019
Hurstwood Special Projects August 9, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 4211 353
Other
Number Shares Issued Fully Paid 1
Par Value Share 1
Total Assets Less Current Liabilities1 4211 353

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2019-12-31
filed on: 15th, October 2020
Free Download (8 pages)

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