HORTISOLIS LIMITED
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 09848511
- Last Updated: 01 Mar 2024
Company Profile
HORTISOLIS LIMITED was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in MAIDENHEAD. HORTISOLIS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 9 years and 10 days.
| Name | HORTISOLIS LIMITED |
|---|---|
| Company number | 09848511 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nigel Mark Heilpern Nationality: British |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Mark Heilpern Nationality: British |
Dates: Wednesday, May 6, 2020 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Heilpern Nationality: English |
Dates: Tuesday, April 12, 2016 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HORTISOLIS LIMITED | 29 Oct 2015 |