Hurstbane Properties Limited
Company 01022552 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Metropolitan Estates Limited 5 shared directors
- Lescliffe Investments Limited 5 shared directors
- Lescliffe Limited 5 shared directors
- Brecker Consultancy Services LTD 2 shared directors
- NEW World Properties Limited 1 shared director
- Lodge Hill Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01022552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1971 |
| Address | 16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Geoffrey Burns British
ownership of shares 25-50% voting rights 25-50% - Lescliffe Investments Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Irving Howard Brecker British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Georgina Kate Isaacs Director · appointed 2024
- Hilary Burns Director · appointed 2024
- Antony Burns Director · appointed 2024
- Carole Susan Brecker Director · appointed 2024
- Irving Howard Brecker Director
Show 4 former officers
- Robert David Gastman Director · appointed 2008 · resigned 2013
- Robert Serlin Director · resigned 2002
- Murray Gastman Director · resigned 2011
- Geoffrey Burns Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record