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Hurstlane Limited

Hurstlane Limited is an active company incorporated on 12 July 2000 with the registered office located in Egham, Surrey. Hurstlane Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04032032
Private limited company
Age
25 years
Incorporated 12 July 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Castle House
69-70 Victoria Street
Englefield Green
Surrey
TW20 0QX
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1990
Guardswell Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Healthcare Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Coxwell Homes Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Bridge House Holdings Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Newlands Management Ltd
Amar Sheikh, , and 1 more are mutual people.
Active
Laurels Care Limited
Amar Sheikh, , and 1 more are mutual people.
Active
The Berkeley Care Group Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Coxwell Care Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Berkeley Care Homes Limited
Amar Sheikh and are mutual people.
Active
Brands
Bridge House of Twyford
Bridge House of Twyford is a retirement development located on the banks of the River Loddon, providing independent and assisted living options.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£577K
Increased by £441K (+324%)
Turnover
£5.34M
Increased by £1.64M (+44%)
Employees
88
Increased by 15 (+21%)
Total Assets
£40.57M
Decreased by £252K (-1%)
Total Liabilities
-£19.03M
Decreased by £429K (-2%)
Net Assets
£21.54M
Increased by £177K (+1%)
Debt Ratio (%)
47%
Decreased by 0.76% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Amar Sheikh (PSC) Resigned
1 Year Ago on 29 Oct 2024
Gsc Fiduciaries Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Guardswell Group Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Amar Sheikh (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Gsc Fiduciaries Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notification of Guardswell Group Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Gsc Fiduciaries Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Amar Sheikh as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Notification of Gsc Fiduciaries Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Change of details for Mr Amar Sheikh as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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