HORWOOD HOMEWARES LIMITED
Overview
| Company Name | HORWOOD HOMEWARES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00308589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORWOOD HOMEWARES LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HORWOOD HOMEWARES LIMITED located?
| Registered Office Address | Avonmouth Way BS11 9HX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORWOOD HOMEWARES LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.F.HORWOOD & COMPANY(BRISTOL)LIMITED | Dec 23, 1935 | Dec 23, 1935 |
What are the latest accounts for HORWOOD HOMEWARES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HORWOOD HOMEWARES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for HORWOOD HOMEWARES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Richard William Sharp as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Neil Rosati as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Thomas Patrick Morley as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kerry Louise Heathcote as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Kerry Louise Heathcote as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 003085890011, created on Nov 15, 2022 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||||||||||
Director's details changed for Mr Shankaran Krishnamurthy on Mar 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2019
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||||||||||
Cessation of Horwood Homewares Holdings Limited as a person with significant control on Nov 21, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of HORWOOD HOMEWARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One | 50174700001 | |||||||
| JONES, Robert Joseph | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | England | British | Managing Director | 225483300001 | ||||
| KRISHNAMURTHY, Shankaran | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | India | Indian | Company Director | 207610600001 | ||||
| MORLEY, Thomas Patrick | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | United Kingdom | British | Sales Director | 321237630001 | ||||
| RAO, Girish | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | India | Indian | Entrepreneur | 238723410001 | ||||
| SHARP, Richard William | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | United Kingdom | British | Marketing Director | 330776420001 | ||||
| SRINIVASAN, Ravichandran | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | India | Indian | Professional | 238723420001 | ||||
| EGGLESTON, Hugh Patrick | Secretary | 9 Cicada Road SW18 2NN London | British | 30892130002 | ||||||
| HARDMAN, Nigel Stuart | Secretary | BS11 9HX Bristol Avonmouth Way United Kingdom | British | Finance Director | 1427200002 | |||||
| HEATHCOTE, Kerry Louise | Secretary | BS11 9HX Bristol Avonmouth Way United Kingdom | 256991130001 | |||||||
| JONNES, Walter Allan | Secretary | 31 Chestnut Avenue Southborough TN4 0BT Tunbridge Wells Kent | British | 2731820001 | ||||||
| BENNETT, Anthony Joseph | Director | 19 Echo Barn Lane Wrecclesham GU10 4NQ Farnham Surrey | British | Chartered Accountant | 9078370001 | |||||
| BUCKLEY, Michael Antony Christopher | Director | 12 Cadogan Square SW1X 0JU London | British | Chartered Accountant | 30916390002 | |||||
| COLES, Nigel Frederick | Director | 40 Wetlands Lane Portishead BS20 8NF Bristol | British | Company Director | 46475830001 | |||||
| HARDMAN, Nigel Stuart | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | United Kingdom | British | Finance Director | 1427200002 | ||||
| HEATHCOTE, Kerry Louise | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | England | British | Finance Director | 256991100001 | ||||
| HORWOOD, Jeremy Anthony | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | United Kingdom | British | Sales Director | 73715570005 | ||||
| JONNES, Walter Allan | Director | 31 Chestnut Avenue Southborough TN4 0BT Tunbridge Wells Kent | England | British | Company Director | 2731820001 | ||||
| KALRO, Chandru | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | India | Indian | Company Director | 207610390001 | ||||
| MCBRIDE, Matthew Joseph | Director | Greenlands Farm Great Cheverell SN10 5UX Devizes Wiltshire | British | Director | 36503060002 | |||||
| ROSATI, Neil | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | United Kingdom | British | Purchasing Director | 261979600001 | ||||
| THATAI, Jagannathan Tiruvallur | Director | BS11 9HX Bristol Avonmouth Way United Kingdom | India | Indian | Company Director | 207610620001 | ||||
| TOZER, Ian | Director | 25 Portland Square E1 9QR London | British | Company Director | 30922790001 | |||||
| TURNER, Paul William | Director | 450 Westwood Heath Road CV4 8AA Coventry West Midlands | British | Company Director | 30785760001 |
Who are the persons with significant control of HORWOOD HOMEWARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttk British Holdings Limited | Nov 21, 2018 | Avonmouth BS11 9HX Bristol Avonmouth Way United Kingdom | No | ||||||||||
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Natures of Control
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| Horwood Homewares Holdings Limited | Apr 06, 2016 | Bristol BS11 9HX Bristol Avonmouth Way England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0