CompanyTrack
H

HARTSBOURNE PROPERTIES LIMITED

Active London

Other service activities n.e.c.

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

HARTSBOURNE PROPERTIES LIMITED

Other service activities n.e.c.

Founded 1 Jul 2016 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £117.55K £203.65K 2024 year on year
Total assets £0.00 £6.25M 2024 year on year
Total Liabilities £6.10M £237.20K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

Credit Report

Discover HARTSBOURNE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

Cash in Bank

£13.99k

Net Assets

£117.55k

Increased by £203.65k (+237%)

Total Liabilities

£6.10M

Decreased by £237.20k (-4%)

Turnover

£275.00k

Increased by £151.90k (+123%)

Employees

N/A

Debt Ratio

N/A

Decreased by 101 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

7 active
Status
Andrew Edward BlissDirectorBritishUnited Kingdom4419 Dec 2023Active
David Alan PearlmanDirectorBritishUnited Kingdom801 Jul 2016Active
Howard Alan PearlmanSecretaryUnknownUnknown1 Jul 2016Active
Howard Alan PearlmanDirectorBritishUnited Kingdom508 Aug 2017Active
James Neil ThomsonDirectorBritishUnited Kingdom5419 Dec 2023Active
Michael Robert GoldbergerDirectorBritishEngland691 Jul 2016Active
William Patrick TuffyDirectorIrishUnited Kingdom6319 Dec 2023Active

Shareholders

Shareholders (1)

Structadene Limited
100.0%
130 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Structadene Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

STRUCTADENE LIMITED united kingdom
HARTSBOURNE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(19 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(18 pages)
3 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-30 with no updatesView(3 pages)
19 Jan 2024OfficersChange to director Mr Andrew Edward Bliss on 2024-01-01View(2 pages)
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

4 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

3 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-30 with no updates

19 Jan 2024 Officers

Change to director Mr Andrew Edward Bliss on 2024-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 1 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Annual accounts made up to 2023-09-30

1 years ago on 4 Jul 2024

Confirmation statement made on 2024-06-30 with no updates

1 years ago on 3 Jul 2024

Change to director Mr Andrew Edward Bliss on 2024-01-01

2 years ago on 19 Jan 2024