Company NameHurstfield Developments Ltd
DirectorsCarl David Mitten and John Geoffrey Houghton
Company StatusActive
Company Number10763303
CategoryPrivate Limited Company
Incorporation Date10 May 2017(6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Carl David Mitten
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Roseneath Road Urmston
Manchester
M41 5AY
Director NameMr John Geoffrey Houghton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2018(8 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fettler Close Swinton
Manchester
Greater Manchester
M27 5PD

Location

Registered AddressAltrincham Business Park Unit 2a
Stuart Road
Altrincham
Cheshire
WA14 5GJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return28 February 2024 (4 weeks, 1 day ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Charges

30 May 2019Delivered on: 7 June 2019
Persons entitled: Greater Manchester Combined Authority

Classification: A registered charge
Outstanding
30 May 2019Delivered on: 7 June 2019
Persons entitled: Greater Manchester Combined Authority

Classification: A registered charge
Particulars: 2 hurstfield road, ellenbrook, worsley, manchester, M28 7UJ; 2 hurstfield road, ellenbrook, worsley, manchester, M28 7UJ; 4 hurstfield road, ellenbrook, worsley, manchester, M28 7UJ; and 4 hurstfield road, ellenbrook, worsley, manchester, M28 7UJ.
Outstanding

Filing History

24 February 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
9 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
9 February 2022Confirmation statement made on 9 February 2022 with updates (4 pages)
24 September 2021Registered office address changed from Unit 4 Woodrow Business Centre Woodrow Way, Irlam Manchester Greater Manchester M44 6NN England to Altrincham Business Park Unit 2a, Stuart Road Altrincham Cheshire WA14 5GJ on 24 September 2021 (1 page)
18 March 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
9 February 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
12 March 2020Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page)
7 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
24 January 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
7 June 2019Registration of charge 107633030001, created on 30 May 2019 (9 pages)
7 June 2019Registration of charge 107633030002, created on 30 May 2019 (8 pages)
26 February 2019Notification of M Four Properties Ltd as a person with significant control on 29 January 2018 (2 pages)
26 February 2019Notification of Notion Developments Ltd as a person with significant control on 29 January 2018 (2 pages)
25 February 2019Cessation of Carl David Mitten as a person with significant control on 29 January 2018 (1 page)
14 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
1 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
29 January 2018Appointment of Mr Geoffrey Houghton as a director on 29 January 2018 (2 pages)
29 January 2018Director's details changed for Mr Geoffrey Houghton on 29 January 2018 (2 pages)
29 January 2018Confirmation statement made on 29 January 2018 with updates (5 pages)
29 January 2018Change of details for Mr Carl David Mitten as a person with significant control on 29 January 2018 (2 pages)
10 May 2017Incorporation
Statement of capital on 2017-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
10 May 2017Incorporation
Statement of capital on 2017-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)