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Hurstwood Security Holdings Limited

Hurstwood Security Holdings Limited is an active company incorporated on 7 September 2005 with the registered office located in Manchester, Greater Manchester. Hurstwood Security Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05556740
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
40 Peter Street
Manchester
M2 5GP
England
Same address for the past 4 years
Telephone
01612201999
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1967
Director • Secretary • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurstwood Properties (Lancashire) Ltd
Mr Andrew Charles Park and are mutual people.
Active
Ribble Valley M.C. Ltd
Mr Andrew Charles Park and Mr Stephen John Ashworth are mutual people.
Active
Hurstwood Group 1 Limited
Mr Andrew Charles Park and are mutual people.
Active
Hurstwood Holdings Limited
Mr Andrew Charles Park and are mutual people.
Active
Landbank Capital (Wincham) Limited
Mr Andrew Charles Park and are mutual people.
Active
Landbank Capital (Hapton) Limited
Mr Andrew Charles Park and are mutual people.
Active
Arrowmere Capital (Lancaster) Limited
Mr Andrew Charles Park and Mr Stephen John Ashworth are mutual people.
Active
Hurstwood Investments U.K. Limited
Mr Andrew Charles Park and Mr Stephen John Ashworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Confirmation Submitted
5 Years Ago on 8 Sep 2020
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 13 May 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 24 Apr 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Apr 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 8 Sep 2022
Micro company accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 9 Sep 2021
Registered office address changed from Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ to 40 Peter Street Manchester M2 5GP on 1 June 2021
Submitted on 1 Jun 2021
Confirmation statement made on 7 September 2020 with no updates
Submitted on 8 Sep 2020
Repayment History
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