Hortellux Limited BIRMINGHAM


Hortellux started in year 1904 as Private Limited Company with registration number 00082417. The Hortellux company has been functioning successfully for 120 years now and its status is active. The firm's office is based in Birmingham at Latham House 4th Floor. Postal code: B1 2AJ. Since Wednesday 14th June 1995 Hortellux Limited is no longer carrying the name Midland Hotel(birmingham)(the).

There is a single director in the company at the moment - Stephen B., appointed on 2 January 2019. In addition, a secretary was appointed - David F., appointed on 4 December 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hortellux Limited Address / Contact

Office Address Latham House 4th Floor
Office Address2 33-34 Paradise Street
Town Birmingham
Post code B1 2AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00082417
Date of Incorporation Fri, 28th Oct 1904
Industry Dormant Company
End of financial Year 30th September
Company age 120 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Stephen B.

Position: Director

Appointed: 02 January 2019

David F.

Position: Secretary

Appointed: 04 December 2018

Rafe R.

Position: Secretary

Resigned: 30 November 1999

Antony G.

Position: Director

Appointed: 30 January 2009

Resigned: 31 March 2019

Antony G.

Position: Secretary

Appointed: 02 May 2000

Resigned: 04 December 2018

Robert B.

Position: Secretary

Appointed: 01 December 1999

Resigned: 01 May 2000

Robert B.

Position: Director

Appointed: 01 December 1999

Resigned: 30 January 2009

Peter W.

Position: Director

Appointed: 22 May 1998

Resigned: 24 March 2004

Rafe R.

Position: Director

Appointed: 07 February 1991

Resigned: 27 January 2000

Michael H.

Position: Director

Appointed: 07 February 1991

Resigned: 31 March 2008

Michael H.

Position: Director

Appointed: 07 February 1991

Resigned: 14 January 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Hortons' Estate (Grand Hotel) Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.

Hortons' Estate (Grand Hotel) Limited

Latham House 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 05316591
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Midland Hotel(birmingham)(the) June 14, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 15th, May 2024
Free Download (3 pages)

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