HORTICULTURAL HALLS LIMITED

Overview

Company Name	HORTICULTURAL HALLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02074555
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORTICULTURAL HALLS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HORTICULTURAL HALLS LIMITED located?

Registered Office Address	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London
Undeliverable Registered Office Address	No

What were the previous names of HORTICULTURAL HALLS LIMITED?

Previous Company Names
Company Name	From	Until
ARROWSAVE LIMITED	Nov 17, 1986	Nov 17, 1986

What are the latest accounts for HORTICULTURAL HALLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for HORTICULTURAL HALLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for HORTICULTURAL HALLS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Aug 28, 2024	Appointment of Ms Vanessa Anne Kemp as a secretary on Aug 28, 2024	2 pages	AP03

Aug 28, 2024	Termination of appointment of Stacey Elizabeth Bailey as a secretary on Aug 28, 2024	1 pages	TM02

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jun 27, 2022	Notification of The Royal Horticultural Society as a person with significant control on Jun 14, 2022	1 pages	PSC02

Jun 24, 2022	Appointment of Ms Clare Elizabeth Matterson as a director on Jun 14, 2022	2 pages	AP01

Jun 24, 2022	Termination of appointment of Sue Biggs as a director on Jun 14, 2022	1 pages	TM01

Jun 24, 2022	Cessation of Sue Biggs as a person with significant control on Jun 14, 2022	1 pages	PSC07

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jul 02, 2019	Appointment of Mrs Stacey Elizabeth Bailey as a secretary on Jul 01, 2019	2 pages	AP03

Jul 02, 2019	Termination of appointment of Linda Moira Malcolm as a secretary on Jun 30, 2019	1 pages	TM02

Apr 08, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Oct 04, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Apr 10, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HORTICULTURAL HALLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMP, Vanessa Anne The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Aug 28, 2024		Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London					326569330001
MATTERSON, Clare Elizabeth Vincent Square SW1P 2PE London 80 Vincent Square England	Jun 14, 2022		Director	Vincent Square SW1P 2PE London 80 Vincent Square England	England	British	1962-11	Director General	217201000001
BAILEY, Stacey Elizabeth The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Jul 01, 2019	Aug 28, 2024	Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London					260057590001
FARRINGTON, David The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Jan 04, 2010	Oct 01, 2010	Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London					148036370001
HARRISON, John Overend 48 Holmwood Avenue Sanderstead CR2 9HY South Croydon Surrey		Apr 23, 2004	Secretary	48 Holmwood Avenue Sanderstead CR2 9HY South Croydon Surrey		British			29818620001
HILEY, James The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Apr 01, 2011	Oct 25, 2011	Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London					159554750001
MALCOLM, Linda Moira The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Jun 01, 2016	Jun 30, 2019	Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London					210955960001
NIX, Jan The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Oct 25, 2011	Sep 03, 2015	Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London					164054900001
NIX, Janice The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Nov 01, 2010	Mar 31, 2011	Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London					156594560001
NORMAN, Mark The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Sep 03, 2015	Jun 01, 2016	Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London					200754050001
SMITH, Andrew William Stanton The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Apr 23, 2004	Dec 31, 2009	Secretary	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London		British			97500420002
BANKS, William Lawrence Ridgebourne HR5 3EG Kington Herefordshire		Jan 01, 1992	Director	Ridgebourne HR5 3EG Kington Herefordshire	United Kingdom	British	1938-6	Banker	36083600002
BIGGS, Sue The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Mar 01, 2011	Jun 14, 2022	Director	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	United Kingdom	British	1956-4	Director General	160124410001
BRICKELL, Christopher David The Camber Ths Street Nutbourne RH20 2HE Pulborough West Sussex	Jan 01, 1993	Sep 09, 1993	Director	The Camber Ths Street Nutbourne RH20 2HE Pulborough West Sussex	United Kingdom	British	1932-6	Director General Rhs	38043680001
COLQUHOUN, Andrew John 60 Meriden Court Chelsea Manor Street SW3 3TT London	Sep 21, 1999	Nov 03, 2006	Director	60 Meriden Court Chelsea Manor Street SW3 3TT London		British	1949-9	Director General	67303380002
DEE, Rene Bernard Flat 11,13 Chichester Terrace BN2 1FG Brighton East Sussex	Jan 01, 1993	Mar 14, 2008	Director	Flat 11,13 Chichester Terrace BN2 1FG Brighton East Sussex	England	British	1946-3	Sales And Marketing	9795770001
ERSKINE, Peter John Vale Cottage Fyning Lane Rogate GU31 5DJ Petersfield Hampshire	Sep 14, 1995	Jun 14, 2002	Director	Vale Cottage Fyning Lane Rogate GU31 5DJ Petersfield Hampshire	United Kingdom	British	1935-5	Retired	59263600001
EVISON, Raymond John 3 Lane Route Du Coudre Rocquaine CHANNEL St Pierre Du Bois Guernsey Channel Islands	Jan 01, 1992	Sep 14, 1995	Director	3 Lane Route Du Coudre Rocquaine CHANNEL St Pierre Du Bois Guernsey Channel Islands		British	1944-3	Horticulture	23360350001
GRIMSEY, Inga Margaret Amy Montaigne Close Regency Street SW1P 4AQ London 5 Tounson Court	Nov 06, 2006	Oct 23, 2009	Director	Montaigne Close Regency Street SW1P 4AQ London 5 Tounson Court		British	1952-10	Director General	16394360006
HARVEY, Geoffrey 349 Green Lane SW16 3LJ London		May 31, 1995	Director	349 Green Lane SW16 3LJ London		British	1932-3	Administrator	66039120001
HEARN, Donald Peter 7a Denmark Avenue Wimbledon SW19 4HF London		Sep 19, 2000	Director	7a Denmark Avenue Wimbledon SW19 4HF London		British	1947-11	Chartered Accountant	89644430001
HERBERT, Robin Arthur Elidyr Flat 39 Porchester Terrace W2 London		Jan 01, 1994	Director	Flat 39 Porchester Terrace W2 London		British	1934-3	Banker	68208920002
HILEY, James Ross The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	Mar 01, 2011	Sep 12, 2014	Director	The Royal Horticultural Society 80 Vincent Square SW1P 2PE London	England	British	1970-10	Finance Director	102442450002
KINNA, Martin 16 Fife Terrace Islington N1 9RA London	Jan 01, 1993	Jan 19, 2000	Director	16 Fife Terrace Islington N1 9RA London	England	British	1940-3	Consultant	25738590001
LYONS, Maugie 94b Askew Road W12 9BL London	Jan 01, 2006	Apr 30, 2008	Director	94b Askew Road W12 9BL London		Irish	1963-2	Sales And Marketing Director	110298610001
MASON, Simon John 95 St Albans Avenue Chiswick W4 5JS London	May 17, 2000	Jul 17, 2006	Director	95 St Albans Avenue Chiswick W4 5JS London	England	British	1952-12	Company Executive	9384720001
NICHOL, David Timbers Bedgebury Road TN17 2QR Goudhurst Kent	Feb 01, 1994	Jun 25, 2003	Director	Timbers Bedgebury Road TN17 2QR Goudhurst Kent		British	1943-4	International Tourism Consulta	38194160002
RAE, Gordon Hamilton New House Church Lane Grayshott GU26 6LY Hindhead Surrey	Sep 09, 1993	Sep 21, 1999	Director	New House Church Lane Grayshott GU26 6LY Hindhead Surrey		British	1938-9	Director General	45075400001
ROBINSON, Patrick George Bradley Manorside Forest Road SL5 8QG Ascot Berkshire	Jun 14, 2002	Jul 10, 2006	Director	Manorside Forest Road SL5 8QG Ascot Berkshire		British	1945-1	None	16584490001
ROE, Peter Alan Bankside, WR7 4PS North Piddle Worcestershire	Jul 11, 2000	Apr 30, 2008	Director	Bankside, WR7 4PS North Piddle Worcestershire	United Kingdom	British	1947-3	Director	72150690001
SEABRIGHT, Gordon Bottlesford SN9 6LW Pewsey Astwood House Wiltshire United Kingdom	Nov 02, 2009	Nov 01, 2010	Director	Bottlesford SN9 6LW Pewsey Astwood House Wiltshire United Kingdom	England	British	1965-4	Commercial Director	112579680002
SEABRIGHT, Gordon Astwood House Bottlesford SN9 6LW Pewsey Wiltshire	Mar 21, 2006	Apr 30, 2008	Director	Astwood House Bottlesford SN9 6LW Pewsey Wiltshire	England	British	1965-4	Commercial Director	112579680002
SELLS, Edward Andrew Perronet Warwick Square SW1V 2AA London 9	Jan 01, 2005	Jun 10, 2009	Director	Warwick Square SW1V 2AA London 9	United Kingdom	British	1948-11	F C A Chartered Accountant	130962850002
SLOCOCK, Martin Oliver Knap Hill Nursery Barrs Lane GU21 2JW Knap Hill Surrey	Jan 01, 1992	Dec 31, 2004	Director	Knap Hill Nursery Barrs Lane GU21 2JW Knap Hill Surrey		British	1935-3	Nurseryman	23360330002
STEVENSON, Alastair Thomas Appledore Upton Bishop HR9 7UL Ross On Wye Herefordshire	Jun 14, 2002	Dec 20, 2006	Director	Appledore Upton Bishop HR9 7UL Ross On Wye Herefordshire		British	1951-3	Consultant	85870670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORTICULTURAL HALLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Royal Horticultural Society

Jun 14, 2022

Vincent Square

SW1P 2PE London

80 Vincent Square

England

Legal Form	Charity
Legal Authority	Charities Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Sue Biggs

Apr 06, 2016

The Royal Horticultural Society

80 Vincent Square

SW1P 2PE London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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