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Hortons' Estate (grand Hotel) Limited BIRMINGHAM

Hortons' Estate (grand Hotel) started in year 2004 as Private Limited Company with registration number 05316591. The Hortons' Estate (grand Hotel) company has been functioning successfully for 20 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 11th April 2005 Hortons' Estate (grand Hotel) Limited is no longer carrying the name Ingleby (1647).

At the moment there are 2 directors in the the firm, namely Stephen B. and David F.. In addition one secretary - David F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Antony G. who worked with the the firm until 4 December 2018.

Hortons' Estate (grand Hotel) 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 05316591
Date of Incorporation Mon, 20th Dec 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 20 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 Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Stephen B.

Position: Director

Appointed: 02 January 2019

David F.

Position: Secretary

Appointed: 04 December 2018

David F.

Position: Director

Appointed: 28 September 2017

Richard N.

Position: Director

Appointed: 30 January 2009

Resigned: 25 May 2021

Antony G.

Position: Director

Appointed: 16 March 2005

Resigned: 31 March 2019

Robert B.

Position: Director

Appointed: 16 March 2005

Resigned: 31 January 2009

Antony G.

Position: Secretary

Appointed: 16 March 2005

Resigned: 04 December 2018

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 20 December 2004

Resigned: 05 April 2005

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 20 December 2004

Resigned: 05 April 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Hortons' Estate Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hortons' Estate Limited

Latham House 4th Floor 33/34 Paradise Street, Birmingham, B1 2AJ, England

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 490726
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

Ingleby (1647) April 11, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th September 2023
filed on: 25th, March 2024 		Free Download (20 pages)

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