HURSTBOURNE TRUSTEES LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
H

HURSTBOURNE TRUSTEES LIMITED

Other service activities n.e.c.

Founded 8 Jun 2006 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 7 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HURSTBOURNE TRUSTEES LIMITED (05840460), an active company based in London, England. Incorporated 8 Jun 2006. Other service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

2 active 1 resigned
Status
Ashe George Russell WindhamDirectorBritishEngland6824 May 2007Active
Leonie Kira Emma SchroderSecretaryBritishUnknown17 Jan 2007Active

Shareholders

Shareholders (1)

Leonie Kira Emma Schroder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Leonie Kira Emma Schroder

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ashe George Russell Windham

Ceased 6 Apr 2016

Ceased

Kenneth John Garden

Ceased 6 Apr 2016

Ceased

John Anthony De Havilland

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land on the north side of Hurstbourne Park, Whitchurch BASINGSTOKE AND DEANE
Freehold-3 Apr 2009
Land at New Barn and Manor Farm and Cowdown Wood, Whitchurch BASINGSTOKE AND DEANE
Freehold-3 Apr 2009
Hurstbourne Park, Whitchurch (RG28 7RN) BASINGSTOKE AND DEANE
Freehold-3 Apr 2009
27 Test Road, Whitchurch, (RG28 7LP) BASINGSTOKE AND DEANE
Freehold-3 Apr 2009
Land on the north side of Hurstbourne Park, Whitchurch
Freehold
Added 3 Apr 2009
District BASINGSTOKE AND DEANE
Land at New Barn and Manor Farm and Cowdown Wood, Whitchurch
Freehold
Added 3 Apr 2009
District BASINGSTOKE AND DEANE
Hurstbourne Park, Whitchurch (RG28 7RN)
Freehold
Added 3 Apr 2009
District BASINGSTOKE AND DEANE
27 Test Road, Whitchurch, (RG28 7LP)
Freehold
Added 3 Apr 2009
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-04-05
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updates
4 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-04 with no updates
29 Apr 2024AccountsAnnual accounts made up to 2024-04-05
24 Dec 2023AccountsAnnual accounts made up to 2023-04-05
16 Dec 2025 Accounts

Annual accounts made up to 2025-04-05

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

4 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-04 with no updates

29 Apr 2024 Accounts

Annual accounts made up to 2024-04-05

24 Dec 2023 Accounts

Annual accounts made up to 2023-04-05

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-05

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-07-04 with no updates

9 months ago on 7 Jul 2025

Confirmation statement made on 2024-07-04 with no updates

1 years ago on 4 Jul 2024

Annual accounts made up to 2024-04-05

1 years ago on 29 Apr 2024

Annual accounts made up to 2023-04-05

2 years ago on 24 Dec 2023