Hurstwood Holdings Limited MANCHESTER


Hurstwood Holdings started in year 2003 as Private Limited Company with registration number 04799896. The Hurstwood Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at Bridge Street Chambers. Postal code: M3 2RJ. Since Wed, 3rd Dec 2008 Hurstwood Holdings Limited is no longer carrying the name Hurstwood Group 2.

At present there are 2 directors in the the firm, namely Andrew P. and Stephen A.. In addition one secretary - Andrew P. - is with the company. Currenlty, the firm lists one former director, whose name is Trevor A. and who left the the firm on 22 May 2020. In addition, there is one former secretary - Nicola A. who worked with the the firm until 8 July 2008.

Hurstwood Holdings 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 04799896
Date of Incorporation Mon, 16th Jun 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (211 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Andrew P.

Position: Director

Appointed: 19 December 2008

Andrew P.

Position: Secretary

Appointed: 08 July 2008

Stephen A.

Position: Director

Appointed: 16 June 2003

Trevor A.

Position: Director

Appointed: 26 May 2010

Resigned: 22 May 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

Nicola A.

Position: Secretary

Appointed: 16 June 2003

Resigned: 08 July 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Stephen A. The abovementioned PSC and has 75,01-100% shares.

Stephen A.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Hurstwood Group 2 December 3, 2008
Bridgewater Group March 6, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 8501 850
Current Assets1 8503 001 850
Debtors 3 000 000
Net Assets Liabilities-1 956 3071 043 693
Other
Amounts Owed By Group Undertakings 3 000 000
Amounts Owed To Group Undertakings1 835 6571 851 657
Creditors110 50094 500
Net Assets Liabilities Subsidiaries-16 778 201-14 862 611
Net Current Assets Liabilities-1 845 8071 138 193
Number Shares Issued Fully Paid 12 531
Other Creditors110 50094 500
Par Value Share 1
Percentage Class Share Held In Subsidiary 100
Profit Loss Subsidiaries5 482 3781 084 410
Total Assets Less Current Liabilities-1 845 8071 138 193

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Tue, 31st Dec 2019
filed on: 14th, October 2020
Free Download (13 pages)

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