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 seventeen years now and its status is active. The firm's office is based in Manchester at 40 Peter Street. Postal code: M2 5GP. Since 2019-10-21 Hurstwood Properties (y) Limited is no longer carrying the name Arrowmere Capital 3.
At the moment there are 5 directors in the the company, namely Aimee B., Henry H. and Stephen A. and others. In addition one secretary - Julie B. - is with the firm. As of 24 April 2024, there was 1 ex director - Stephen A.. There were no ex secretaries.
| Office Address | 40 Peter Street |
| Town | Manchester |
| Post code | M2 5GP |
| Country of origin | United Kingdom |
| 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 | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 08 December 2014
Position: Director
Appointed: 04 July 2011
Position: Director
Appointed: 04 July 2011
Position: Director
Appointed: 28 July 2010
Position: Secretary
Appointed: 21 February 2007
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 |
| Arrowmere Capital 3 | October 21, 2019 |
| Arrowmere 3 | August 1, 2019 |
| Crystal 3 | July 25, 2019 |
| Hurstwood Special Projects | August 9, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 421 | 1 353 | 10 637 | 911 |
| Current Assets | 13 049 | 5 750 | ||
| Debtors | 2 412 | 4 839 | ||
| Other Debtors | 11 | 16 | ||
| Other | ||||
| Amounts Owed By Related Parties | 2 401 | 4 823 | ||
| Amounts Owed To Group Undertakings | 11 901 | 4 723 | ||
| Creditors | 11 901 | 4 723 | ||
| Net Current Assets Liabilities | 1 148 | 1 027 | ||
| Profit Loss | 121 | |||
| Number Shares Issued Fully Paid | 1 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 421 | 1 353 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 11th, September 2023 |
accounts | Free Download (8 pages) |
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