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Hurstbane Properties Limited

Hurstbane Properties Limited is an active company incorporated on 27 August 1971 with the registered office located in London, Greater London. Hurstbane Properties Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01022552
Private limited company
Age
54 years
Incorporated 27 August 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Mar 1969
Director • Retired • British • Lives in England • Born in Mar 1946
Director • British • Lives in England • Born in Jan 1942
Director • British • Lives in UK • Born in Mar 1941
Director • Children's Dress Designer • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropolitan Estates Limited
Antony Burns, Carole Susan Brecker, and 2 more are mutual people.
Active
Lescliffe Investments Limited
Antony Burns, Carole Susan Brecker, and 2 more are mutual people.
Active
Lescliffe Limited
Antony Burns, Carole Susan Brecker, and 2 more are mutual people.
Active
Margaret Street Holdings Limited
Carole Susan Brecker and Irving Howard Brecker are mutual people.
Active
New World Properties Limited
Antony Burns is a mutual person.
Active
Lodge Hill Investments Limited
Antony Burns is a mutual person.
Active
'All Aboard' Shops Limited
Irving Howard Brecker is a mutual person.
Active
Elsworthy Road (Garages) Management Limited
Irving Howard Brecker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£248.28K
Increased by £57 (0%)
Total Liabilities
-£137.67K
Decreased by £6.22K (-4%)
Net Assets
£110.61K
Increased by £6.27K (+6%)
Debt Ratio (%)
55%
Decreased by 2.52% (-4%)
Latest Activity
Confirmation Submitted
28 Days Ago on 1 Oct 2025
Micro Accounts Submitted
2 Months Ago on 8 Aug 2025
Accounting Period Shortened
4 Months Ago on 25 Jun 2025
Lescliffe Investments Ltd (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Lescliffe Investments Ltd (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Georgina Kate Isaacs Appointed
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 25 Jun 2025
Change of details for Lescliffe Investments Ltd as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Change of details for Lescliffe Investments Ltd as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Georgina Kate Isaacs as a director on 23 May 2024
Submitted on 28 May 2024
Repayment History
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