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Home > England & Wales Companies > HURSTWOOD HOLDINGS LIMITED
Company Information for

HURSTWOOD HOLDINGS LIMITED

40 PETER STREET, MANCHESTER, M2 5GP,
Company Registration Number
04799896
Private Limited Company
Active

Company Overview

About Hurstwood Holdings Ltd
HURSTWOOD HOLDINGS LIMITED was founded on 2003-06-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Hurstwood Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HURSTWOOD HOLDINGS LIMITED
 
Legal Registered Office
40 PETER STREET
MANCHESTER
M2 5GP
Other companies in M3
 
Previous Names
HURSTWOOD GROUP 2 LIMITED03/12/2008
BRIDGEWATER GROUP LIMITED06/03/2007
Filing Information
Company Number 04799896
Company ID Number 04799896
Date formed 2003-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts GROUP
Last Datalog update: 2023-10-08 05:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURSTWOOD HOLDINGS LIMITED
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Company Officers of HURSTWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES PARK
 Company Secretary 2008-07-08
STEPHEN JOHN ASHWORTH
 Director 2003-06-16
TREVOR ANDERTON ASHWORTH
 Director 2010-05-26
ANDREW CHARLES PARK
 Director 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ANN ASHWORTH
 Company Secretary 2003-06-16 2008-07-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-16 2003-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-16 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES PARK MEADOWCROFT INVESTMENTS LTD Company Secretary 2008-07-08 CURRENT 2006-06-30 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (LANCASHIRE) LTD Company Secretary 2008-07-08 CURRENT 1996-12-16 Active
ANDREW CHARLES PARK BRIDGEWATER GROUP LIMITED Company Secretary 2008-07-08 CURRENT 2006-10-25 Active
ANDREW CHARLES PARK HURSTWOOD GROUP 1 LIMITED Company Secretary 2008-07-08 CURRENT 2003-06-13 Active
ANDREW CHARLES PARK LANDBANK CAPITAL (HAPTON) LIMITED Company Secretary 2008-05-15 CURRENT 2008-05-15 Active
ANDREW CHARLES PARK LANDBANK CAPITAL (WINCHAM) LIMITED Company Secretary 2008-05-15 CURRENT 2008-05-15 Active
ANDREW CHARLES PARK LANDBANK CAPITAL LIMITED Company Secretary 2007-07-20 CURRENT 2006-10-05 Active - Proposal to Strike off
ANDREW CHARLES PARK HURSTWOOD SECURITY HOLDINGS LIMITED Company Secretary 2007-04-16 CURRENT 2005-09-07 Active
ANDREW CHARLES PARK HURSTWOOD LANDBANK (SANDBACH 3) LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
ANDREW CHARLES PARK HURSTWOOD LANDBANK (SANDBACH 2) LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
ANDREW CHARLES PARK HURSTWOOD LANDBANK (SANDBACH 1) LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
ANDREW CHARLES PARK HURSTWOOD LANDBANK LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
STEPHEN JOHN ASHWORTH ARROWMERE REAL ESTATE LTD Director 2014-12-05 CURRENT 2014-12-05 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
STEPHEN JOHN ASHWORTH CRYSTAL HOMES 3 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
STEPHEN JOHN ASHWORTH BAMFORD ESTATES LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
STEPHEN JOHN ASHWORTH CRYSTAL HOMES 2 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
STEPHEN JOHN ASHWORTH CRYSTAL BUSINESS CENTRES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
STEPHEN JOHN ASHWORTH MANCHESTER PROPERTY FUND LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-06-23
STEPHEN JOHN ASHWORTH CRYSTAL HOMES 1 LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 6 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
STEPHEN JOHN ASHWORTH CRYSTAL PROPERTY & LAND LIMITED Director 2011-07-04 CURRENT 2006-05-12 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 1 LIMITED Director 2011-07-04 CURRENT 2009-02-18 Active
STEPHEN JOHN ASHWORTH ARROWMERE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2000-11-28 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (C) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 4 LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 3 LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (I) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (R) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH LANDBANK CAPITAL (HAPTON) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
STEPHEN JOHN ASHWORTH LANDBANK CAPITAL (WINCHAM) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
STEPHEN JOHN ASHWORTH HURSTWOOD FITNESS CENTRES LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
STEPHEN JOHN ASHWORTH LANDBANK CAPITAL LIMITED Director 2007-07-20 CURRENT 2006-10-05 Active - Proposal to Strike off
STEPHEN JOHN ASHWORTH HURSTWOOD LIVING LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LANDBANK (SANDBACH 3) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LANDBANK (SANDBACH 2) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LANDBANK (SANDBACH 1) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
STEPHEN JOHN ASHWORTH BRIDGEWATER GROUP LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
STEPHEN JOHN ASHWORTH MEADOWCROFT INVESTMENTS LTD Director 2006-06-30 CURRENT 2006-06-30 Active
STEPHEN JOHN ASHWORTH HURSTWOOD ESTATES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LANDBANK LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
STEPHEN JOHN ASHWORTH WESTMINSTER ESTATES NORTH LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 7 LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
STEPHEN JOHN ASHWORTH SECURITYONE UK LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
STEPHEN JOHN ASHWORTH HURSTWOOD SECURITY HOLDINGS LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 9 LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 8 LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LAND LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
STEPHEN JOHN ASHWORTH HURSTWOOD MOTOR HOLDINGS LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active - Proposal to Strike off
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL (LANCASTER) LIMITED Director 2005-04-04 CURRENT 1988-05-31 Active
STEPHEN JOHN ASHWORTH HURSTWOOD ESTATES (MIDLANDS) LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
STEPHEN JOHN ASHWORTH HURSTWOOD GROUP 1 LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (ROCHDALE) LIMITED Director 2003-04-23 CURRENT 2003-04-23 Active
STEPHEN JOHN ASHWORTH RIBBLE VALLEY MOTOR CARS LIMITED Director 2001-11-08 CURRENT 2000-07-04 Dissolved 2015-03-24
STEPHEN JOHN ASHWORTH BRAMLEY MEADE INVESTMENTS LIMITED Director 2001-09-22 CURRENT 1993-07-05 Dissolved 2015-04-07
STEPHEN JOHN ASHWORTH HURSTWOOD BUSINESS CENTRES LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active
STEPHEN JOHN ASHWORTH HURSTWOOD HOMES LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
STEPHEN JOHN ASHWORTH HURSTWOOD INVESTMENTS U.K. LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
STEPHEN JOHN ASHWORTH RIBBLE VALLEY M.C. LTD Director 2000-03-17 CURRENT 2000-03-17 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (LANCASHIRE) LTD Director 1996-12-16 CURRENT 1996-12-16 Active
STEPHEN JOHN ASHWORTH HURSTWOOD DEVELOPMENTS LIMITED Director 1992-05-30 CURRENT 1973-11-22 Dissolved 2013-12-20
STEPHEN JOHN ASHWORTH RIVERBANK DEVELOPMENTS LIMITED Director 1992-02-17 CURRENT 1992-02-17 Active
TREVOR ANDERTON ASHWORTH HURSTWOOD LIVING LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
TREVOR ANDERTON ASHWORTH LEA BANK HALL LIMITED Director 2005-07-05 CURRENT 2005-07-05 Dissolved 2014-02-18
TREVOR ANDERTON ASHWORTH HURSTWOOD MOTOR HOLDINGS LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active - Proposal to Strike off
TREVOR ANDERTON ASHWORTH HURSTWOOD BUSINESS CENTRES LIMITED Director 2005-04-27 CURRENT 2000-11-20 Active
TREVOR ANDERTON ASHWORTH HURSTWOOD GROUP 1 LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
TREVOR ANDERTON ASHWORTH HURSTWOOD HOMES LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
TREVOR ANDERTON ASHWORTH HURSTWOOD INVESTMENTS U.K. LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
TREVOR ANDERTON ASHWORTH HURSTWOOD DEVELOPMENTS LIMITED Director 1992-05-30 CURRENT 1973-11-22 Dissolved 2013-12-20
TREVOR ANDERTON ASHWORTH RIVERBANK DEVELOPMENTS LIMITED Director 1992-02-17 CURRENT 1992-02-17 Active
ANDREW CHARLES PARK ARROWMERE REAL ESTATE LTD Director 2014-12-05 CURRENT 2014-12-05 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
ANDREW CHARLES PARK CRYSTAL HOMES 3 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ANDREW CHARLES PARK BAMFORD ESTATES LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ANDREW CHARLES PARK CRYSTAL HOMES 2 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ANDREW CHARLES PARK CRYSTAL BUSINESS CENTRES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANDREW CHARLES PARK MANCHESTER PROPERTY FUND LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-06-23
ANDREW CHARLES PARK CRYSTAL HOMES 1 LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 6 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 9 LIMITED Director 2012-05-01 CURRENT 2005-07-06 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 7 LIMITED Director 2012-05-01 CURRENT 2006-05-12 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 8 LIMITED Director 2012-05-01 CURRENT 2005-07-06 Active
ANDREW CHARLES PARK HURSTWOOD FITNESS CENTRES LIMITED Director 2012-04-04 CURRENT 2007-08-29 Active
ANDREW CHARLES PARK CRYSTAL PROPERTY & LAND LIMITED Director 2011-07-04 CURRENT 2006-05-12 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (A) LIMITED Director 2011-07-04 CURRENT 2006-05-12 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 2 LIMITED Director 2011-07-04 CURRENT 2007-02-08 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (Y) LIMITED Director 2011-07-04 CURRENT 2007-02-21 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 1 LIMITED Director 2011-07-04 CURRENT 2009-02-18 Active
ANDREW CHARLES PARK ARROWMERE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2000-11-28 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 5 LIMITED Director 2011-07-04 CURRENT 2008-06-15 Active
ANDREW CHARLES PARK HURSTWOOD INVESTMENTS U.K. LIMITED Director 2009-01-30 CURRENT 2000-03-17 Active
ANDREW CHARLES PARK HURSTWOOD ESTATES LIMITED Director 2008-12-18 CURRENT 2006-06-29 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (C) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 4 LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 3 LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (I) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (R) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (ROCHDALE) LIMITED Director 2008-08-15 CURRENT 2003-04-23 Active
ANDREW CHARLES PARK LANDBANK CAPITAL (HAPTON) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
ANDREW CHARLES PARK LANDBANK CAPITAL (WINCHAM) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (LANCASHIRE) LTD Director 2008-01-01 CURRENT 1996-12-16 Active
ANDREW CHARLES PARK ACK LANE ESTATES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
ANDREW CHARLES PARK LANDBANK CAPITAL LIMITED Director 2007-07-20 CURRENT 2006-10-05 Active - Proposal to Strike off
ANDREW CHARLES PARK HURSTWOOD LANDBANK LIMITED Director 2007-02-19 CURRENT 2006-06-21 Active - Proposal to Strike off
ANDREW CHARLES PARK HURSTWOOD LIVING LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
ANDREW CHARLES PARK HURSTWOOD GROUP 1 LIMITED Director 2006-12-31 CURRENT 2003-06-13 Active
ANDREW CHARLES PARK HURSTWOOD ESTATES (MIDLANDS) LIMITED Director 2006-11-22 CURRENT 2004-09-09 Active
ANDREW CHARLES PARK HURSTWOOD BUSINESS CENTRES LIMITED Director 2006-11-22 CURRENT 2000-11-20 Active
ANDREW CHARLES PARK RIBBLE VALLEY M.C. LTD Director 2006-11-22 CURRENT 2000-03-17 Active
ANDREW CHARLES PARK SECURITYONE UK LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
ANDREW CHARLES PARK HURSTWOOD SECURITY HOLDINGS LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
ANDREW CHARLES PARK HURSTWOOD DEVELOPMENTS LIMITED Director 2005-08-31 CURRENT 1973-11-22 Dissolved 2013-12-20
ANDREW CHARLES PARK ARROWMERE CAPITAL (LANCASTER) LIMITED Director 2005-04-04 CURRENT 1988-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24DIRECTOR APPOINTED MR SAMUEL DAVID ASHWORTH
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-10-13DIRECTOR APPOINTED MRS AIMEE LOUISE BEAUMONT
2022-10-13AP01DIRECTOR APPOINTED MRS AIMEE LOUISE BEAUMONT
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ANDERTON ASHWORTH
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 047998960002
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 125312
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-27AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 125312
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4Th Floor No.1 Marsden Street Manchester M2 1HW
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 125312
2014-06-16AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-10CC04Statement of company's objects
2013-06-10RES12VARYING SHARE RIGHTS AND NAMES
2013-06-10RES01ADOPT ARTICLES 10/06/13
2013-06-10SH10Particulars of variation of rights attached to shares
2013-06-10SH08Change of share class name or designation
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0116/06/12 ANNUAL RETURN FULL LIST
2012-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0116/06/11 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM OCEANIC WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8SW UNITED KINGDOM
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-24AR0116/06/10 FULL LIST
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES PARK / 16/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES PARK / 16/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ASHWORTH / 16/06/2010
2010-05-28AP01DIRECTOR APPOINTED MR TREVOR ANDERTON ASHWORTH
2010-02-24AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-08-07288aDIRECTOR APPOINTED MR. ANDREW CHARLES PARK
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-07-02363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-1588(2)AD 30/03/09 GBP SI 25062@1=25062 GBP IC 100250/125312
2009-05-19RES13RE SALE AND PURCHASE AGREEMENT 01/05/2009
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-03CERTNMCOMPANY NAME CHANGED HURSTWOOD GROUP 2 LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-11-03225PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY NICOLA ASHWORTH
2008-07-08288aSECRETARY APPOINTED MR ANDREW CHARLES PARK
2008-07-01363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM OCEANIC WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8TT UNITED KINGDOM
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN, ROSSENDALE LANCASHIRE BB4 5HU
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-06CERTNMCOMPANY NAME CHANGED BRIDGEWATER GROUP LIMITED CERTIFICATE ISSUED ON 06/03/07
2007-01-21225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-07-14363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-20225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2004-02-02SASHARES AGREEMENT OTC
2004-02-02SASHARES AGREEMENT OTC
2004-02-02SASHARES AGREEMENT OTC
2004-02-0288(2)RAD 04/11/03--------- £ SI 150@1=150 £ IC 1/151
2004-02-0288(2)RAD 04/11/03--------- £ SI 100@1=100 £ IC 100150/100250
2004-02-0288(2)RAD 04/11/03--------- £ SI 99999@1=99999 £ IC 151/100150
2003-11-26123NC INC ALREADY ADJUSTED 04/11/03
2003-11-26RES04£ NC 100/150000 04/11
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-20288bDIRECTOR RESIGNED
2003-06-20288bSECRETARY RESIGNED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HURSTWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURSTWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2009-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC (THE TRUSTEE)
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURSTWOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HURSTWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURSTWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of HURSTWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURSTWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HURSTWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURSTWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURSTWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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