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Horta Investments Limited CAMBRIDGE

Founded in 2005, Horta Investments, classified under reg no. 05384412 is an active company. Currently registered at Suite Ef34, The Officers' Mess Business Centre Royston Road CB22 4QH, Cambridge the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2005-03-18 Horta Investments Limited is no longer carrying the name Hewcom 305.

The company has 2 directors, namely Marios M., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 7 March 2005 and Marios M. has been with the company for the least time - from 6 December 2013. At the moment there is one former director listed by the company - John D., who left the company on 10 January 2022. In addition, the company lists several former secretaries whose names might be found in the box below.

Horta Investments Limited Address / Contact

Office Address Suite Ef34, The Officers' Mess Business Centre Royston Road
Office Address2 Duxford
Town Cambridge
Post code CB22 4QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05384412
Date of Incorporation Mon, 7th Mar 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Marios M.

Position: Director

Appointed: 06 December 2013

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 18 October 2012

Mark D.

Position: Director

Appointed: 07 March 2005

James N.

Position: Secretary

Appointed: 07 April 2005

Resigned: 19 September 2012

Mark D.

Position: Secretary

Appointed: 11 March 2005

Resigned: 07 April 2005

John D.

Position: Director

Appointed: 11 March 2005

Resigned: 10 January 2022

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 07 March 2005

Resigned: 11 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2005

Resigned: 07 March 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Mark D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark D.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hewcom 305 March 18, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 23rd, October 2023 		Free Download (7 pages)

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