Horstman Holdings Limited in BATH

Horstman Holdings Limited BATH

Founded in 2014, Horstman Holdings, classified under reg no. 08949564 is an active company. Currently registered at Locksbrook Road BA1 3EX, Bath the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Gareth E., Michael M. and Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 16 April 2019 and Gareth E. has been with the company for the least time - from 16 November 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Phyllis H. who worked with the the firm until 16 April 2019.

Horstman Holdings Limited Address / Contact

Office Address	Locksbrook Road
Town	Bath
Post code	BA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08949564
Date of Incorporation	Thu, 20th Mar 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Gareth E.

Position: Director

Appointed: 16 November 2022

Michael M.

Position: Director

Appointed: 31 December 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 June 2019

Ian P.

Position: Director

Appointed: 16 April 2019

Florian H.

Position: Director

Appointed: 16 April 2019

Resigned: 30 April 2021

Frank H.

Position: Director

Appointed: 16 April 2019

Resigned: 31 December 2019

Adrian B.

Position: Director

Appointed: 17 September 2014

Resigned: 02 March 2017

Phyllis H.

Position: Secretary

Appointed: 02 July 2014

Resigned: 16 April 2019

John H.

Position: Director

Appointed: 20 March 2014

Resigned: 16 April 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Renk Gmbh from Augsburg, Germany. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John H. This PSC owns 25-50% shares.

Renk Gmbh

Legal authority	Germany
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Augsburg
Registration number	36155
Notified on	16 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

Notified on	6 April 2016
Ceased on	16 April 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (22 pages)
SH01	Capital declared on Fri, 27th Jan 2023: 30317336.00 GBP filed on: 7th, February 2023	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (42 pages)
AP01	On Wed, 16th Nov 2022 new director was appointed. filed on: 1st, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (25 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 8th, June 2021	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2021	incorporation	Free Download (11 pages)
MR01	Registration of charge 089495640002, created on Wed, 10th Mar 2021 filed on: 11th, March 2021	mortgage	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (22 pages)
CH01	On Mon, 17th Aug 2020 director's details were changed filed on: 19th, August 2020	officers	Free Download (2 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 5th, January 2020	accounts	Free Download (34 pages)
CH01	On Wed, 4th Dec 2019 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 8th, November 2019	accounts	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England filed on: 9th, July 2019	address	Free Download (1 page)
AP04	New secretary appointment on Thu, 6th Jun 2019 filed on: 18th, June 2019	officers	Free Download (2 pages)
AD01	Address change date: Fri, 3rd May 2019. New Address: Locksbrook Road Bath Avon BA1 3EX. Previous address: C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA England filed on: 3rd, May 2019	address	Free Download (1 page)
TM01	Tue, 16th Apr 2019 - the day director's appointment was terminated filed on: 3rd, May 2019	officers	Free Download (1 page)
AP01	On Tue, 16th Apr 2019 new director was appointed. filed on: 3rd, May 2019	officers	Free Download (2 pages)
AP01	On Tue, 16th Apr 2019 new director was appointed. filed on: 3rd, May 2019	officers	Free Download (2 pages)
AP01	On Tue, 16th Apr 2019 new director was appointed. filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM02	Tue, 16th Apr 2019 - the day secretary's appointment was terminated filed on: 3rd, May 2019	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, January 2019	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (37 pages)
MR05	All of the property or undertaking has been released from charge 089495640001 filed on: 10th, December 2018	mortgage	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB. Previous address: Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England filed on: 4th, April 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 11th, August 2017	accounts	Free Download (36 pages)
TM01	Thu, 2nd Mar 2017 - the day director's appointment was terminated filed on: 6th, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2017	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 30th, November 2016	accounts	Free Download (47 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE. Previous address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England filed on: 26th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 26th, November 2015	accounts	Free Download (35 pages)
AD01	Address change date: Mon, 24th Aug 2015. New Address: C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA. Previous address: C/O Sgh Martineau Llp No. 1 Colmore Square Birmingham West Midlands B4 6AA filed on: 24th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 2111.00 GBP	capital
AD03	Registered inspection location new location: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB. filed on: 25th, November 2014	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB. Previous address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England filed on: 25th, November 2014	address	Free Download (1 page)
AD01	Address change date: Mon, 24th Nov 2014. New Address: C/O Sgh Martineau Llp No. 1 Colmore Square Birmingham West Midlands B4 6AA. Previous address: No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom filed on: 24th, November 2014	address	Free Download (1 page)
SH01	Capital declared on Sat, 20th Sep 2014: 2111.00 GBP filed on: 23rd, October 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 10th, October 2014	resolution
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 10th, October 2014	officers	Free Download (3 pages)
AP03	New secretary appointment on Wed, 9th Jul 2014 filed on: 9th, July 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, June 2014	resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 29th May 2014: 1000.00 GBP filed on: 16th, June 2014	capital	Free Download (4 pages)
MR01	Registration of charge 089495640001 filed on: 5th, June 2014	mortgage	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2014	incorporation	Free Download (16 pages)

Horstman Holdings Limited BATH

Horstman Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gareth E.

Michael M.

Oakwood Corporate Secretary Limited

Ian P.

Florian H.

Frank H.

Adrian B.

Phyllis H.

John H.

People with significant control

Company filings

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