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Hurstglen Properties Limited

02654037

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 15/10/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Alfred Joseph Yorke Magnus

director · Since 30/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 8 other boards

Mrs Suzanne Naomi Magnus

director · Since 30/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mrs Suzanne Naomi Magnus

secretary · Since 30/09/1992

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Ms Rachel Kate Shababo

director · Since 12/04/2000

WIFE - ACCOUNT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Philip Yorke Uri Magnus

director · Since 02/01/2002

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Rebecca Judith Druce

director · Since 02/01/2002

HOUSEWIFE

BRITISH · ENGLAND · Age 43

Also on 1 other board

Sarah Julia Magnus

director · Since 02/01/2002

ACCOUNT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Charges4 outstanding

Charge
outstanding

RECOGNISE BANK LIMITED

Created 04/10/2023Registered 09/10/2023
Charge
outstanding

RECOGNISE BANK LIMITED

Created 04/10/2023Registered 09/10/2023
Charge
outstanding

RECOGNISE BANK LIMITED

Created 30/03/2022Registered 04/04/2022
Charge
outstanding

RECOGNISE BANK LIMITED

Created 30/03/2022Registered 04/04/2022
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 23/12/2021Registered 12/01/2022Satisfied 11/10/2023
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/01/2021Registered 14/01/2021Satisfied 05/04/2022
Charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 10/10/2017Registered 16/10/2017Satisfied 11/10/2023
Charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 10/10/2017Registered 16/10/2017Satisfied 11/10/2023
Charge
satisfied

ARBUTHNOTT LATHAM & CO LIMITED

Created 10/10/2017Registered 16/10/2017Satisfied 11/10/2023
Charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 10/10/2017Registered 16/10/2017Satisfied 11/10/2023
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/01/2017Registered 06/02/2017Satisfied 08/06/2022
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/01/2017Registered 06/02/2017Satisfied 08/06/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/03/2012Registered 04/04/2012Satisfied 08/06/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/03/2012Registered 04/04/2012Satisfied 08/06/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/03/2012Registered 04/04/2012Satisfied 08/06/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/03/2012Registered 04/04/2012Satisfied 05/04/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/05/2007Registered 31/05/2007Satisfied 05/04/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/01/2007Registered 01/02/2007Satisfied 05/04/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/04/2002Registered 11/05/2002Satisfied 10/02/2026
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/07/1998Registered 05/08/1998Satisfied 10/02/2026
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/07/1998Registered 05/08/1998Satisfied 08/06/2022