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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Beaumont, Aimee Louise
    Born in September 1992
    Individual (25 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    2022-09-16 ~ 2025-12-29
    OF - Director → CIF 0
  • 2
    Thanopoulos, Constantine Vassily
    Born in September 1992
    Individual (8 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Carling, Mark Robert
    Chartered Surveyor born in June 1974
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Park, Andrew Charles
    Born in September 1967
    Individual (79 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Henry Philip
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Black, Julie
    Individual (74 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Johnson, Iain
    Investment Director born in July 1961
    Individual (17 offsprings)
    Officer
    2008-12-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Bint, Matthew Stephen
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Ashworth, Stephen John
    Born in September 1967
    Individual (96 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
    Ashworth, Samuel David John
    Born in April 1995
    Individual (96 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ashworth
    Born in September 1967
    Individual (96 offsprings)
    Person with significant control
    2016-12-01 ~ 2026-02-09
    PE - Has significant influence or controlCIF 0
  • 10
    HURSTWOOD HOLDINGS LIMITED
    - now 04799896 05442464... (more)
    HURSTWOOD GROUP 2 LIMITED - 2008-12-03
    BRIDGEWATER GROUP LIMITED - 2007-03-06
    40, 40 Peter Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HURSTWOOD PROPERTIES (R) LIMITED

Period: 2008-12-16 ~ now
Company number: 06774064 06774026... (more)
Registered name
HURSTWOOD PROPERTIES (R) LIMITED - now 06774026... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
50,490,000 GBP2024-12-31
48,575,000 GBP2023-12-31
Debtors
5,736,353 GBP2024-12-31
4,129,967 GBP2023-12-31
Cash at bank and in hand
1,289,161 GBP2024-12-31
1,421,051 GBP2023-12-31
Current Assets
7,025,514 GBP2024-12-31
5,551,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,110,707 GBP2024-12-31
Net Current Assets/Liabilities
-85,193 GBP2024-12-31
-416,505 GBP2023-12-31
Total Assets Less Current Liabilities
50,404,807 GBP2024-12-31
48,158,495 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,450,000 GBP2024-12-31
Net Assets/Liabilities
23,845,673 GBP2024-12-31
21,521,806 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Share premium
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Capital redemption reserve
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
23,295,653 GBP2024-12-31
20,971,786 GBP2023-12-31
Equity
23,845,673 GBP2024-12-31
21,521,806 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
50,490,000 GBP2024-12-31
48,575,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,252,656 GBP2024-12-31
3,551,689 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
57,422 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,872 GBP2023-12-31
Prepayments/Accrued Income
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,736,353 GBP2024-12-31
Amounts falling due within one year, Current
4,129,967 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,335,479 GBP2024-12-31
2,431,072 GBP2023-12-31
Corporation Tax Payable
Current
535,685 GBP2024-12-31
311,706 GBP2023-12-31
Other Taxation & Social Security Payable
Current
257,016 GBP2024-12-31
264,944 GBP2023-12-31
Other Creditors
Current
681,801 GBP2024-12-31
632,797 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,585,289 GBP2024-12-31
1,740,772 GBP2023-12-31
Creditors
Current
7,110,707 GBP2024-12-31
5,967,523 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,450,000 GBP2024-12-31
24,950,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31

  • HURSTWOOD PROPERTIES (R) LIMITED
    Info
    Registered number 06774064
    40 Peter Street, Manchester M2 5GP
    PRIVATE LIMITED COMPANY incorporated on 2008-12-16 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.