Horm Limited HIGH WYCOMBE


Horm Limited is a private limited company located at Oakingham House, Frederick Place, High Wycombe HP11 1JU. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Ravin M., appointed on 03 October 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-02 and the deadline for the next filing is 2024-10-16. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Horm Limited Address / Contact

Office Address Oakingham House
Office Address2 Frederick Place
Town High Wycombe
Post code HP11 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11602767
Date of Incorporation Wed, 3rd Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Ravin M.

Position: Director

Appointed: 03 October 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 25 May 2020

Resigned: 05 January 2024

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ravin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Him Holding Ltda. that put Vila Suzana, Sao Paulo, Brazil as the official address. This PSC has a legal form of "a limited liability company (limitadas/ltda)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ravin M.

Notified on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Him Holding Ltda.

258, Ap 161 Rua Marcus Pereira, Vila Suzana, Sao Paulo, State Of Sao Paulo, CEP 05642-020, Brazil

Legal authority Law Of Brazil
Legal form Limited Liability Company (Limitadas/Ltda)
Country registered Brazil, State Of Sao Paulo
Place registered Brazil, State Of Sao Paulo
Registration number 35.228.965.739
Notified on 3 October 2018
Ceased on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, January 2024
Free Download (19 pages)

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