Hurstwood Accountants Llp

OC300414

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Incorporated 11/07/2001

Previously known as

Prb Accountants Llp · until 02/04/2026

Prb Martin Pollins Limited Liability Partnership · until 18/01/2010

Corex 2 Ict Limited Liability Partnership · until 13/12/2003

Bpl Dewcroft Limited Liability Partnership · until 14/03/2003

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Officers

Mr Christopher David Whitley-Jones

llp designated member · Since 01/06/2004

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Simon Christopher Power

llp designated member · Since 01/06/2004

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mrs Kim Marian Ayling

llp designated member · Since 01/10/2006

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Kelly Rebecca Hartney

llp designated member · Since 01/08/2017

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Simon Christopher Power

llp designated member · Since 01/06/2004

England · Age 62

Christopher David Whitley-Jones

llp designated member · Since 01/06/2004

England · Age 62

Kim Marian Ayling

llp designated member · Since 01/10/2006

England · Age 47

Kelly Rebecca Hartney

llp designated member · Since 01/08/2017

England · Age 42

Former

Derek Price

llp designated member · Resigned 18/03/2003

Nicholas Pollins

llp designated member · Resigned 01/04/2005

Martin Pollins

llp designated member · Resigned 31/12/2005

Jacqueline Anne Richardson

llp member · Resigned 30/06/2010

John Richard Forgham

llp designated member · Resigned 14/12/2011

Michael John Cole

llp member · Resigned 31/08/2019

Persons with Significant Control

Mr Christopher David Whitley-Jones

voting-rights-25-to-50-percent-limited-liability-partnership

significant-influence-or-control-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 62

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 06/04/2016

Mrs Kim Marian Ayling

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 06/04/2016

Mr Simon Christopher Power

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 62

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 06/04/2016

Mrs Kelly Rebecca Hartney

significant-influence-or-control-limited-liability-partnership

British · England · Age 42

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 01/08/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 14/05/2019Registered 16/05/2019Satisfied 26/03/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2005Registered 25/11/2005Satisfied 22/10/2025

Change History

status → active

2026-07-16

Active

name → HURSTWOOD ACCOUNTANTS LLP

2026-07-16

PRB ACCOUNTANTS LLP

type → llp

2026-07-16

Limited Liability Partnership

address line1 → Kingfisher House Hurstwood Grange

2026-07-16

KINGFISHER HOUSE HURSTWOOD GRANGE

post town → Haywards Heath

2026-07-16

HAYWARDS HEATH