Hurstbane Properties Limited (reg no 01022552) is a private limited company established on 1971-08-27 in United Kingdom. This company was registered at 29/30 Fitzroy Square, London W1T 6LQ. Hurstbane Properties Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Hurstbane Properties Limited
Number 01022552
Date of Incorporation: 1971-08-27
End of financial year: 30 June
Address: 29/30 Fitzroy Square, London, W1T 6LQ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the enterprise, we can name: Irving B. (appointed on 22 August 1991), Geoffrey B. (appointment date: 22 August 1991). The Companies House reports 3 persons of significant control, namely: Lescliffe Investments Ltd is located at Fitzroy Square, W1T 6LQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey B. owns 1/2 or less of shares, 1/2 or less of voting rights, Irving B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 28,714 27,488 17,994 18,274 18,059 16,810 19,334 25,786 22,108 19,649 16,421
Fixed Assets - - - 231,799 231,799 231,799 231,799 231,799 231,799 231,799 231,799
Total Assets Less Current Liabilities 384,450 384,665 349,893 350,162 182,898 146,921 135,573 114,006 108,610 109,729 -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 384,450 384,665 349,893 350,162 - - - - - - -
Tangible Fixed Assets 370,000 370,000 370,000 390,000 - - - - - - -

People with significant control

Lescliffe Investments Ltd
6 April 2016
Address 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01101224
Nature of control: 25-50% voting rights
25-50% shares
Geoffrey B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Irving B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 21st, December 2023 | accounts
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