Horus Limited in Hanover Walk LEEDS

Horus Limited LEEDS

Founded in 1996, Horus, classified under reg no. 03172562 is an active company. Currently registered at C7 Josephs Well LS3 1AB, Leeds the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 13th May 1996 Horus Limited is no longer carrying the name Mastercrash.

At present there are 3 directors in the the firm, namely John D., Bruce S. and Alistair P.. In addition one secretary - Alistair P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Patricia P. who worked with the the firm until 22 August 2013.

Horus Limited Address / Contact

Office Address	C7 Josephs Well
Office Address2	Hanover Walk
Town	Leeds
Post code	LS3 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03172562
Date of Incorporation	Thu, 14th Mar 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

John D.

Position: Director

Appointed: 22 April 2021

Alistair P.

Position: Secretary

Appointed: 22 August 2013

Bruce S.

Position: Director

Appointed: 14 September 2010

Alistair P.

Position: Director

Appointed: 01 July 2008

Christopher A.

Position: Director

Appointed: 14 December 2010

Resigned: 22 April 2021

David W.

Position: Director

Appointed: 02 July 2007

Resigned: 04 November 2010

Eric L.

Position: Director

Appointed: 23 April 2004

Resigned: 30 April 2007

Patricia P.

Position: Secretary

Appointed: 25 April 1996

Resigned: 22 August 2013

Edward P.

Position: Director

Appointed: 25 April 1996

Resigned: 20 March 2014

Patricia P.

Position: Director

Appointed: 25 April 1996

Resigned: 14 September 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1996

Resigned: 25 April 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 1996

Resigned: 25 April 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is J Pullan & Sons Ltd from Leeds, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J Pullan & Sons Ltd

C7 Josephs Well Hanover Walk, Leeds, West Yorkshire, LS3 1AB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	194023
Notified on	6 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

David R.

Notified on	6 April 2016
Ceased on	4 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher A.

Notified on	6 April 2016
Ceased on	4 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mastercrash	May 13, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Mar 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Mar 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 18th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 18th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, April 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, April 1999	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 27th Apr 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Apr 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 17th Mar 1998 with shareholders record filed on: 17th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 17th Mar 1998 with shareholders record filed on: 17th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Mar 1997 with shareholders record filed on: 21st, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Mar 1997 with shareholders record filed on: 21st, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, July 1996	accounts	Free Download (1 page)

Horus Limited LEEDS

Horus Limited Address / Contact

Company Information / Profile

Company staff

John D.

Alistair P.

Bruce S.

Alistair P.

Christopher A.

David W.

Eric L.

Patricia P.

Edward P.

Patricia P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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