HORSFORTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HORSFORTH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HORSFORTH HOLDINGS LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855307. The accounts status is GROUP and accounts are next due on 30/06/2023.

HORSFORTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN FREDERICK NICHOLLS Sep 1951 British Director 2011-12-23 CURRENT
KEITH HAMILL Dec 1952 British Director 2011-12-23 CURRENT
MR RICHARD MATTHEW STILL Nov 1965 British Director 2011-11-21 UNTIL 2014-04-04 RESIGNED
MR IAN ARTHUR HENDRIE Jun 1970 British Director 2014-03-04 UNTIL 2023-03-31 RESIGNED
MR NEIL GRAHAM KING Nov 1966 British Director 2014-10-20 UNTIL 2018-02-01 RESIGNED
MR JONATHAN PHILIP DYSON Sep 1964 British Director 2013-01-02 UNTIL 2021-06-11 RESIGNED
MR MARK BRAITHWAITE Jan 1978 British,South African Director 2018-02-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Arthur Hendrie 2023-03-09 6/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Frederick Nicholls 2023-03-09 9/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aldrington Investments Limited 2023-03-09 Chislehurst   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-01 30-09-2020 99 Cash 7,886 equity

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