Horsforth Mill Limited LEEDS


Horsforth Mill started in year 2015 as Private Limited Company with registration number 09432619. The Horsforth Mill company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leeds at 20 York Place. Postal code: LS1 2EX.

The firm has one director. David K., appointed on 28 June 2018. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Frank K., Massimo S. and others listed below. There were no ex secretaries.

Horsforth Mill Limited Address / Contact

Office Address 20 York Place
Town Leeds
Post code LS1 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432619
Date of Incorporation Tue, 10th Feb 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

David K.

Position: Director

Appointed: 28 June 2018

Frank K.

Position: Director

Appointed: 01 June 2015

Resigned: 19 May 2021

Massimo S.

Position: Director

Appointed: 01 June 2015

Resigned: 01 May 2016

Michael K.

Position: Director

Appointed: 01 June 2015

Resigned: 19 May 2021

Timothy S.

Position: Director

Appointed: 10 February 2015

Resigned: 08 September 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Waltara Limited from London, England. This PSC is classified as "a limited compnay" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Countrylarge Estates Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Linda D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Waltara Limited

Garden House Cornwall Gardens, London, SW7 4BQ, England

Legal authority Company Law
Legal form Limited Compnay
Notified on 7 May 2021
Nature of control: 25-50% shares

Countrylarge Estates Limited

20 York Place, Leeds, LS1 2EX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9431727
Notified on 6 April 2016
Nature of control: 25-50% shares

Linda D.

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

Frank K.

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

Linda D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-29
Net Worth-227 223
Balance Sheet
Cash Bank In Hand26
Current Assets3 310 265
Debtors18 163
Net Assets Liabilities Including Pension Asset Liability-227 223
Stocks Inventory3 292 076
Reserves/Capital
Called Up Share Capital1 000
Profit Loss Account Reserve-228 223
Shareholder Funds-227 223
Other
Creditors Due After One Year3 399 726
Creditors Due Within One Year137 762
Net Current Assets Liabilities3 172 503
Number Shares Allotted600
Par Value Share1
Share Capital Allotted Called Up Paid600
Total Assets Less Current Liabilities3 172 503

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 16th Jan 2024
filed on: 5th, February 2024
Free Download (3 pages)

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