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Hurstglen Properties Limited

Hurstglen Properties Limited is an active company incorporated on 15 October 1991 with the registered office located in London, Greater London. Hurstglen Properties Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02654037
Private limited company
Age
33 years
Incorporated 15 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 14 years
Telephone
02072864460
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Apr 1936
Director • Housewife • British • Lives in England • Born in Apr 1983
Director • Account Executive • British • Lives in UK • Born in Aug 1980
Director • Financial Controller • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Swanwite Investments Limited
Mr Alfred Joseph Yorke Magnus and Mr Philip Yorke Uri Magnus are mutual people.
Active
MMWT Assets Ltd
Mr Alfred Joseph Yorke Magnus and Mr Philip Yorke Uri Magnus are mutual people.
Active
JMT Assets Ltd
Mr Alfred Joseph Yorke Magnus and Mr Philip Yorke Uri Magnus are mutual people.
Active
JLT Assets Ltd
Mr Alfred Joseph Yorke Magnus and Mr Philip Yorke Uri Magnus are mutual people.
Active
Second Coldstream Flats Limited
Suzanne Naomi Magnus and Mr Alfred Joseph Yorke Magnus are mutual people.
Active
The Hall Leaseholders RTM Company Limited
Suzanne Naomi Magnus and Mr Alfred Joseph Yorke Magnus are mutual people.
Active
Magnus & Lynes Finance Services LLP
Mr Alfred Joseph Yorke Magnus and Mr Philip Yorke Uri Magnus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.65K
Decreased by £63.44K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£9.08M
Decreased by £514.59K (-5%)
Total Liabilities
-£8.88M
Decreased by £448.02K (-5%)
Net Assets
£200.62K
Decreased by £66.57K (-25%)
Debt Ratio (%)
98%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 29 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Satisfaction of charge 026540370026 in full
Submitted on 11 Oct 2023
Satisfaction of charge 026540370030 in full
Submitted on 11 Oct 2023
Satisfaction of charge 026540370027 in full
Submitted on 11 Oct 2023
Satisfaction of charge 026540370028 in full
Submitted on 11 Oct 2023
Satisfaction of charge 026540370025 in full
Submitted on 11 Oct 2023
Registration of charge 026540370034, created on 4 October 2023
Submitted on 9 Oct 2023
Repayment History
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