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- HURSTWOOD HOLDINGS LIMITED
HURSTWOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HURSTWOOD HOLDINGS LIMITED
COMPANY NUMBER
04799896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/06/2003
(21 years and 4 months old)
WEBSITE
www.hurstwoodholdings.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2007
03/12/2008
HURSTWOOD GROUP 2 LIMITED
View all previous names
Previous Names
06/03/2007 03/12/2008 HURSTWOOD GROUP 2 LIMITED
16/06/2003 06/03/2007 BRIDGEWATER GROUP LIMITED
MANCHESTER
M2 5GP
Telephone: 08009961999
TPS: No
40 Peter Street
Manchester
M2 5GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HURSTWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HURSTWOOD BUSINESS CENTRES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Board Member Samuel David Ashworth (931927762) Appointed |
Credit Risk Overview
Want to learn more about HURSTWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HURSTWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HURSTWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2003 - Present (21 years and 4 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 42 |
View Report |
Director: 19/12/2008 - Present (15 years and 10 months) Secretary: 08/07/2008 - Present (16 years and 3 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 51 Past: 17 |
View Report |
13/10/2022 - Present (2years) Born in Sep 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
12/03/2024 - Present (7 months) Born in Apr 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/06/2003 - Present (21 years and 4 months) 16/06/2003 - Present (21 years and 4 months) 16/06/2003 - Present (21 years and 4 months) 16/06/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12317 Past: 424189 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HURSTWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HURSTWOOD BUSINESS CENTRES LIMITED | Non-Trading | View Report |
HURSTWOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
HURSTWOOD PROPERTIES (R) LIMITED | Active - Accounts Filed | View Report |
HURSTWOOD GROUP 1 LIMITED | Active - Accounts Filed | View Report |
HURSTWOOD ESTATES (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
HURSTWOOD FITNESS CENTRES LIMITED | Non-Trading | View Report |
HURSTWOOD LIVING LIMITED | Non-Trading | View Report |
HURSTWOOD INVESTMENTS U.K. LIMITED | Active - Accounts Filed | View Report |
HURSTWOOD PROPERTIES (LANCASHIRE) LTD | Active - Accounts Filed | View Report |
HURSTWOOD PROPERTIES (ROCHDALE) LIMITED | Active - Accounts Filed | View Report |
RIBBLE VALLEY M.C. LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Board Member Samuel David Ashworth (931927762) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Board Member Aimee Louise Beaumont (930059015) Appointed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 28/05/2020 | Event: Trevor Anderton Ashworth (900851852) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: Change in Reg. Office |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Accounts filed |
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