Horsforth Holdings Limited in 45 Gresham Street LONDON

Horsforth Holdings Limited LONDON

Founded in 2011, Horsforth Holdings, classified under reg no. 07855307 is a liquidation company. Currently registered at Evelyn Partners Llp EC2V 7BG, London the company has been in the business for thirteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Thu, 30th Sep 2021.

Horsforth Holdings Limited Address / Contact

Office Address	Evelyn Partners Llp
Office Address2	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07855307
Date of Incorporation	Mon, 21st Nov 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	13 years old
Account next due date	Fri, 30th Jun 2023 (293 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Julian N.

Position: Director

Appointed: 23 December 2011

Keith H.

Position: Director

Appointed: 23 December 2011

Mark B.

Position: Director

Appointed: 01 February 2018

Resigned: 31 December 2022

Neil K.

Position: Director

Appointed: 20 October 2014

Resigned: 01 February 2018

Ian H.

Position: Director

Appointed: 04 March 2014

Resigned: 31 March 2023

Jonathan D.

Position: Director

Appointed: 02 January 2013

Resigned: 11 June 2021

Richard S.

Position: Director

Appointed: 21 November 2011

Resigned: 04 April 2014

People with significant control

Aldrington Investments Limited

Brambles Beechcroft, Chislehurst, Kent, BR7 5DB, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	03175694
Notified on	9 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Julian N.

Notified on	9 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Ian H.

Notified on	9 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 28th Jun 2023. New Address: Evelyn Partners Llp 45 Gresham Street London EC2V 7BG. Previous address: Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA filed on: 28th, June 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 28th Jun 2023. New Address: Evelyn Partners Llp 45 Gresham Street London EC2V 7BG. Previous address: Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA filed on: 28th, June 2023	address	Free Download (2 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 24th, April 2023	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, March 2023	mortgage	Free Download (1 page)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 13th, June 2022	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 30th, November 2021	accounts	Free Download (62 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, August 2021	accounts	Free Download (49 pages)
TM01	Fri, 11th Jun 2021 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, October 2019	resolution	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Sep 2019: 21295616.00 GBP filed on: 10th, October 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 12th, April 2018	accounts	Free Download (46 pages)
AP01	On Thu, 1st Feb 2018 new director was appointed. filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 8th, February 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 8th, June 2017	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (35 pages)
MR01	Registration of charge 078553070004, created on Mon, 29th Feb 2016 filed on: 5th, March 2016	mortgage	Free Download (35 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, February 2016	mortgage	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 111393455.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 17th, June 2015	accounts	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2015	resolution
AR01	Annual return drawn up to Fri, 21st Nov 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, December 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, December 2014	resolution
SH08	Change of share class name or designation filed on: 11th, December 2014	capital	Free Download (2 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 111393455.00 GBP filed on: 11th, December 2014	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 17/11/14 filed on: 25th, November 2014	insolvency	Free Download (1 page)
SH19	Capital declared on Tue, 25th Nov 2014: 11139345.00 GBP filed on: 25th, November 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, November 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, November 2014	resolution
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 22nd, October 2014	officers	Free Download (2 pages)
AD01	Address change date: Wed, 22nd Oct 2014. New Address: Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA. Previous address: Potton House Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA filed on: 22nd, October 2014	address	Free Download (1 page)
TM01	Tue, 29th Apr 2014 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 10th, March 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (33 pages)
MR05	All of the property or undertaking has been released from charge 2 filed on: 4th, June 2013	mortgage	Free Download (5 pages)
MR01	Registration of charge 078553070003 filed on: 4th, June 2013	mortgage	Free Download (23 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 filed on: 18th, March 2013	mortgage	Free Download (3 pages)
AP01	On Thu, 7th Feb 2013 new director was appointed. filed on: 7th, February 2013	officers	Free Download (2 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 7th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, October 2012	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, October 2012	mortgage	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, September 2012	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 11th Sep 2012: 11139350.00 GBP filed on: 27th, September 2012	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Fri, 30th Nov 2012 to Sun, 30th Sep 2012 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 20th Aug 2012. Old Address: C/O Danoptra Limited Low Lane Horsforth Leeds LS18 4ER United Kingdom filed on: 20th, August 2012	address	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, August 2012	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 17th Jul 2012: 100.00 GBP filed on: 1st, August 2012	capital	Free Download (4 pages)
AP01	On Sun, 8th Jan 2012 new director was appointed. filed on: 8th, January 2012	officers	Free Download (3 pages)
AP01	On Sun, 8th Jan 2012 new director was appointed. filed on: 8th, January 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2011	incorporation	Free Download (21 pages)

Horsforth Holdings Limited LONDON

Horsforth Holdings Limited Address / Contact

Company Information / Profile

Company staff

Julian N.

Keith H.

Mark B.

Neil K.

Ian H.

Jonathan D.

Richard S.

People with significant control

Company filings

Company search

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