Hurstbane Properties Limited in London, W1T 6LQ

Description

Data updated on: 01-11-2023

Hurstbane Properties came into being in 1971 as a company enlisted under no 01022552, located at W1T 6LQ London at 29/30 Fitzroy Square. It has been in business for fifty three years and its last known state is active. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-06-30 is the last time when company accounts were reported.

This firm owes its accomplishments and unending development to a group of two directors, namely Irving B. and Geoffrey B., who have been in charge of the company since 1991-08-22. To find professional help with legal documentation, this firm has been utilizing the expertise of Geoffrey B. as a secretary.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	384 450	384 665	349 893	350 162

Balance Sheet
Current Assets	28 714	27 488	17 994	18 274	18 059	16 810	19 334	25 786	22 108	19 649	16 421
Net Assets Liabilities				191 961	182 898	146 921	135 573	114 006	108 610	109 729
Cash Bank In Hand	6 054	10 836	4 886	7 356
Debtors	22 660	16 652	13 108	10 918
Tangible Fixed Assets	370 000	370 000	370 000	390 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	246 149	246 364	211 592	191 861
Shareholder Funds	384 450	384 665	349 893	350 162

Other Financial Data
Average Number Employees During Period						2	2	2	2	2	2
Creditors				58 112	66 960	101 688	115 560	143 579	145 297	141 719	143 881
Fixed Assets				231 799	231 799	231 799	231 799	231 799	231 799	231 799	231 799
Net Current Assets Liabilities	14 450	14 665	-20 107	-39 838	-48 901	-84 878	-96 226	-117 793	-123 189	-122 070
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
Creditors Due Within One Year	14 264	12 823	38 101	58 112
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Revaluation Reserve	138 201	138 201	138 201	158 201
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Geoffrey B.

Role: Secretary

Latest update: 6 March 2024

Irving B.

Role: Director

Appointed: 22 August 1991

Latest update: 6 March 2024

Geoffrey B.

Role: Director

Appointed: 22 August 1991

Latest update: 6 March 2024

Robert G.

Role: Director

Appointed: 30 September 2008

Resigned: 19 November 2013

Latest update: 6 March 2024

Murray G.

Role: Director

Appointed: 22 August 1991

Resigned: 01 January 2011

Latest update: 6 March 2024

Robert S.

Role: Director

Appointed: 22 August 1991

Resigned: 29 March 2002

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Lescliffe Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the reg no 01101224. Geoffrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Irving B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lescliffe Investments Ltd

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

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Geoffrey B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Irving B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 21 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	21 March 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	8 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Hurstbane Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geoffrey B.

Irving B.

Geoffrey B.

Robert G.

Murray G.

Robert S.

People with significant control

Lescliffe Investments Ltd

Geoffrey B.

Irving B.

Accounts Documents

Company filings

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