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Hurstwood Properties (R) Limited

06774064

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 14 outstanding charges (-10)

Details

40 PETER STREET, MANCHESTER, M2 5GP
Incorporated 16/12/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Julie Black

secretary · Since 16/12/2008

BRITISH · Age 68

Also on 32 other boards

Mr Andrew Charles Park

director · Since 16/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 64 other boards

Mr Stephen John Ashworth

director · Since 16/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 71 other boards

Mr Henry Philip Hill

director · Since 18/12/2008

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Matthew Stephen Bint

director · Since 01/01/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Mr Samuel David John Ashworth

director · Since 18/04/2020

SURVEYOR

BRITISH · ENGLAND · Age 31

Also on 17 other boards

Mrs Aimee Louise Beaumont

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 8 other boards

Mr Constantine Vassily Thanopoulos

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Persons with Significant Control

Hurstwood Holdings Limited

75–100% shares

40, 40 Peter Street, Manchester, M2 5GP

Reg: 04799896 · England And Wales · Private Limited Company

Notified 09/02/2026

Former PSCs

Mr Stephen John Ashworth

Ceased 09/02/2026

Charges14 outstanding

Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 29/10/2021Registered 04/11/2021
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 29/10/2021Registered 02/11/2021
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 07/12/2020Registered 15/12/2020
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT

Created 11/09/2020Registered 11/09/2020
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT

Created 31/07/2020Registered 04/08/2020
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT

Created 16/06/2020Registered 16/06/2020
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 30/03/2020Registered 01/04/2020
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT

Created 27/02/2020Registered 03/03/2020
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 11/02/2020Registered 13/02/2020
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 13/01/2020Registered 24/01/2020
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 20/08/2019Registered 05/12/2019
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT

Created 02/09/2019Registered 04/09/2019
Charge
satisfied

EUROPA MEZZANINE FINANCE S.À R.L.

Created 31/07/2015Registered 12/08/2015Satisfied 13/09/2018
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED AS SENIOR SECURITY AGENT

Created 31/07/2015Registered 10/08/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTAND PLC

Created 11/12/2014Registered 30/12/2014Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2011Registered 07/07/2011Satisfied 19/08/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2007Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2000Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2003Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2005Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2006Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2007Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2007Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2007Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2007Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/2002Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1997Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1997Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2003Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2007Registered 20/05/2009Satisfied 20/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2006Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 20/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2009Registered 08/05/2009Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2009Registered 08/05/2009Satisfied 19/08/2015

CompanyRankvs 63474+ SIC 68209 peers
54

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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63474Hurstwood Properties (R) Limited
60
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£23.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

-£85k

Working capital

Current Assets

£7.0M

Current Liabilities

£7.1M

Debtors

£5.7M

0avg. employees

Tax at Year End

Corp tax£536k

Balance Sheet

Assets less current liabilities£50.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.99+£2.3M
20230.93+£787k
20220.89+£6.0M
20191.54—

Derived from filed accounts. Not audited figures.