HURSTBANE PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HURSTBANE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 27 Aug 1971 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 8 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £111K £14K 2024 year on year
Total assets £248K £798 2024 year on year
Total Liabilities £138K £14K 2024 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom

Full company profile for HURSTBANE PROPERTIES LIMITED (01022552), an active company based in London, United Kingdom. Incorporated 27 Aug 1971. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£110.61k

Decreased by £14.39k (-12%)

Total Liabilities

£137.66k

Increased by £13.59k (+11%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

55%

Increased by 5 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Carole Susan BreckerDirectorBritishUnited Kingdom8523 May 2024Active

Shareholders

Shareholders (5)

Lescliffe Investments Limited
50.0%
50
Irving Howard Brecker
17.0%
17

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Irving Howard Brecker

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Geoffrey Burns

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1936
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HURSTBANE PROPERTIES LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
176 St Albans Road, Watford (WD24 4AS) WATFORD
Freehold£186,0006 Nov 2008
176 St Albans Road, Watford (WD24 4AS)
Freehold £186,000
Added 6 Nov 2008
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updates
8 Aug 2025AccountsAnnual accounts made up to 2025-03-31
25 Jun 2025AccountsAnnual accounts made up to 2025-06-30
27 Mar 2025Persons With Significant ControlChange to Lescliffe Investments Ltd as a person with significant control on 2025-03-27
17 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

8 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

25 Jun 2025 Accounts

Annual accounts made up to 2025-06-30

27 Mar 2025 Persons With Significant Control

Change to Lescliffe Investments Ltd as a person with significant control on 2025-03-27

17 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

6 months ago on 1 Oct 2025

Annual accounts made up to 2025-03-31

8 months ago on 8 Aug 2025

Annual accounts made up to 2025-06-30

10 months ago on 25 Jun 2025

Change to Lescliffe Investments Ltd as a person with significant control on 2025-03-27

1 years ago on 27 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Mar 2025