Hurstwood Holdings Limited
- Company number
- 04799896
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jun 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Bridgewater Group Limited (until 6 Mar 2007)
- Hurstwood Group 2 Limited (until 3 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 16 Jun 2003 | 16 Jun 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 2003 | 16 Jun 2003 |
| ASHWORTH, Nicola Ann | Secretary | 16 Jun 2003 | 8 Jul 2008 |
| ASHWORTH, Trevor Anderton | Director | 26 May 2010 | 22 May 2020 |
| BEAUMONT, Aimee Louise | Director | 13 Oct 2022 | 31 May 2026 |
| BEAUMONT, Aimee Louise | Director | 31 May 2026 | |
| MURRAY, Edward Gordon | Director | 17 Dec 2024 | |
| ASHWORTH, Samuel David | Director | 12 Mar 2024 | |
| PARK, Andrew Charles | Director | 19 Dec 2008 | |
| PARK, Andrew Charles | Secretary | 8 Jul 2008 | |
| ASHWORTH, Stephen John | Director | 16 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Ashworth | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £26,991,142 | £2,043,425 | 0 |
| 31 Dec 2023 | £453,693 | £1,850 | 0 |
| 31 Dec 2022 | £693,693 | £1,850 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £1,043,693 | £1,850 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Controls
- Hurstwood Business Centres Limited (04113096)
- Hurstwood Estates Limited (05861382)
- Hurstwood Investments U.K. Limited (03950137)
- Hurstwood Properties (R) Limited (06774064)
- Ribble Valley M.c. Ltd (03950132)
Directors’ other companies
- ASHWORTH, Stephen John - Director at Arrowmere Capital 9 Limited
- ASHWORTH, Stephen John - Director at Hurstwood Estates Limited
- ASHWORTH, Stephen John - Director at Arrowmere Capital 8 Limited
- ASHWORTH, Stephen John - Director at Meadowcroft Investments Ltd
- BEAUMONT, Aimee Louise - Director at Arrowmere Capital 8 Limited
- MURRAY, Edward Gordon - Director at AM Sci Tech 2 Ltd
- MURRAY, Edward Gordon - Director at Queens Square Capital Limited
- MURRAY, Edward Gordon - Director at Dinmore Manor Estate Limited
- PARK, Andrew Charles - Director at Arrowmere Capital 9 Limited
- PARK, Andrew Charles - Director at Arrowmere Capital 5 Limited
Companies at the same address
- Aboud Law Ltd (16352557)
- ACK Lane Estates Limited (06323419)
- Albion Gardens (Meltham) Management Company Limited (10415268)
- Arrowmere Capital (Lancaster) Limited (02263367)
- Arrowmere Capital 1 Limited (06823546)
- Arrowmere Capital 2 Limited (06091582)
- Arrowmere Capital 3 Limited (06774012)
- Arrowmere Capital 4 Limited (06774054)
- Arrowmere Capital 5 Limited (06620213)
- Arrowmere Capital 6 Limited (08310243)