S HORSLEY HOLDINGS LTD
PITTEN HOUSE, SHEERING ROAD, HARLOW CM17 0JL- Active
- Private Limited Company
- Company No. 04785110
- Last Updated: 01 Mar 2024
Company Profile
S HORSLEY HOLDINGS LTD was incorporated on Tuesday, June 3, 2003 as a Private Limited Company with registered address in HARLOW. S HORSLEY HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 23 days.
| Name | S HORSLEY HOLDINGS LTD |
|---|---|
| Company number | 04785110 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PITTEN HOUSE SHEERING ROAD HARLOW CM17 0JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Horsley Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanne Horsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| S HORSLEY HOLDINGS LTD | 03 Jun 2003 |
| TRADE PROPERTIES LIMITED | 17 Sep 2004 |
| CARTER HORSLEY HOLDINGS LTD | 03 Oct 2022 |