Introduction
Watch Company
H
HURTWOOD CAPITAL LIMITED
HURTWOOD CAPITAL LIMITED is an active company incorporated on 30 September 2022 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HURTWOOD CAPITAL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14387700
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
24 Bell Lane Blackwater Camberley, GU17 0NW,
Previous Addresses
43 Richmond Hill Bournemouth BH2 6LR England
From: 30 September 2022To: 26 May 2023
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 25
Notification Of A Person With Significan...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TRACEY, Alexandra Mary
ActiveBell Lane, CamberleyGU17 0NW
Secretary
Appointed 06 Dec 2023
TRACEY, Alexandra Mary
Bell Lane, CamberleyGU17 0NW
Secretary
06 Dec 2023
Active
TRACEY, Alexandra Mary
ActiveBell Lane, CamberleyGU17 0NW
Born April 1972
Director
Appointed 25 Mar 2026
TRACEY, Alexandra Mary
Bell Lane, CamberleyGU17 0NW
Born April 1972
Director
25 Mar 2026
Active
TRACEY, Peter James
ActiveBell Lane, CamberleyGU17 0NW
Born April 1973
Director
Appointed 30 Sept 2022
TRACEY, Peter James
Bell Lane, CamberleyGU17 0NW
Born April 1973
Director
30 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alexandra Mary Tracey
ActiveBell Lane, CamberleyGU17 0NW
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 07 Dec 2023
Mrs Alexandra Mary Tracey
Bell Lane, CamberleyGU17 0NW
Born April 1972
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
07 Dec 2023
Active
Mr Peter James Tracey
ActiveBell Lane, CamberleyGU17 0NW
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 30 Sept 2022
Mr Peter James Tracey
Bell Lane, CamberleyGU17 0NW
Born April 1973
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
30 Sept 2022
Active
Filing History
28
Description
Type
Date Filed
Document
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025
18 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
18 September 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 December 2023
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023