Horse Direct Limited BERWICK-UPON-TWEED


Horse Direct started in year 2014 as Private Limited Company with registration number 08844766. The Horse Direct company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Berwick-upon-tweed at 17 Walkergate. Postal code: TD15 1DJ.

The firm has 2 directors, namely Diane W., Sean W.. Of them, Diane W., Sean W. have been with the company the longest, being appointed on 14 January 2014. As of 13 May 2024, there was 1 ex director - Jonathon R.. There were no ex secretaries.

Horse Direct Limited Address / Contact

Office Address 17 Walkergate
Town Berwick-upon-tweed
Post code TD15 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08844766
Date of Incorporation Tue, 14th Jan 2014
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Diane W.

Position: Director

Appointed: 14 January 2014

Sean W.

Position: Director

Appointed: 14 January 2014

Jonathon R.

Position: Director

Appointed: 14 January 2014

Resigned: 14 January 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Diane W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sean W. This PSC owns 25-50% shares and has 25-50% voting rights.

Diane W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sean W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-31
Net Worth100100 
Balance Sheet
Debtors100100100
Other Debtors100100 
Reserves/Capital
Called Up Share Capital100100 
Shareholder Funds100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100
Number Shares Allotted 100 
Par Value Share 1 
Share Capital Allotted Called Up Paid100100 
Total Assets Less Current Liabilities100100 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 14th January 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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