HORTON AUTOMATICS LIMITED
Overview
| Company Name | HORTON AUTOMATICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02324269 |
| 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 HORTON AUTOMATICS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HORTON AUTOMATICS LIMITED located?
| Registered Office Address | Hortonwood 31 TF1 7YZ Telford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORTON AUTOMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORTON AUTOMATICS (UK) LIMITED | Dec 02, 1988 | Dec 02, 1988 |
What are the latest accounts for HORTON AUTOMATICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORTON AUTOMATICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for HORTON AUTOMATICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of John Carey as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jan Hulsmann as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Miss Corina Maeting as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robin Leslie Baker as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Bailey as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Craigen as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Anthony Bailey as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Paul Lycett as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Mr Anthony John O’Keeffe as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Novoferm Uk Holdings Limited as a person with significant control on Oct 04, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 125 Matilda Street Sheffield South Yorkshire S1 4QG England to Hortonwood 31 Telford TF1 7YZ on Oct 04, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of Amber Louise Baker as a secretary on Sep 10, 2021 | 1 pages | TM02 | ||
Termination of appointment of Jeremy Patrick Scott Baker as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Craigen as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Robin Leslie Baker as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Who are the officers of HORTON AUTOMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, John | Director | TF1 7YZ Telford Hortonwood 31 United Kingdom | United Kingdom | British | 334916850001 | |||||||||
| HULSMANN, Jan | Director | TF1 7YZ Telford Hortonwood 31 United Kingdom | Germany | German | 314185140001 | |||||||||
| MAETING, Corina | Director | North Luton Industrial Estate Sedgewick Road LU4 9DT Luton Unit 5-9 England | England | German | 326160190001 | |||||||||
| O’KEEFFE, Anthony John | Director | TF1 7YZ Telford Hortonwood 31 United Kingdom | United Kingdom | British | 303770900001 | |||||||||
| BAKER, Amber Louise | Secretary | Matilda Street S1 4QG Sheffield 125 South Yorkshire England | 255013750001 | |||||||||||
| LIPSCOMBE, Terence John | Secretary | Sawmill Cottage Badger WV6 7JP Burnhill Green Shropshire | British | 83847940001 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | c/o Shakespeare Martineau Llp Crosswall EC3N 2SG London One America Square England |
| 153537380001 | ||||||||||
| SP LEGAL SECRETARIES LIMITED | Secretary | Temple Street B2 5DJ Birmingham Somerset House West Midlands United Kingdom |
| 95999450002 | ||||||||||
| BAILEY, David Anthony | Director | TF1 7YZ Telford Hortonwood 31 United Kingdom | United Kingdom | British,Irish | 322396350001 | |||||||||
| BAKER, Jeremy Patrick Scott | Director | Matilda Street S1 4QG Sheffield 125 South Yorkshire England | England | British | 117714850001 | |||||||||
| BAKER, Jeremy Patrick Scott | Director | Matilda Street S1 4QG Sheffield 125 South Yorkshire England | England | British | 238799470001 | |||||||||
| BAKER, Robin Leslie | Director | TF1 7YZ Telford Hortonwood 31 United Kingdom | United Kingdom | British | 195845120001 | |||||||||
| BOLTON, Brian John | Director | 5637 Bent Tree Drive FOREIGN Dallas Texas 75248 Usa | American | 18764320001 | ||||||||||
| BRUNSON, Ronal Kirk | Director | Unit A Hortonwood 31 TF1 7YZ Telford Shropshire | United States | American | 240305220001 | |||||||||
| CRAIGEN, Mark Andrew | Director | TF1 7YZ Telford Hortonwood 31 United Kingdom | United Kingdom | British | 188445680002 | |||||||||
| HAUGH, Robert Cyril | Director | 12131 Elysian Court FOREIGN Dallas Texas 75230 Usa | American | 18764360001 | ||||||||||
| HEWITT, Lew Vernon | Director | 5414 Cain FOREIGN Corpus Christi Texas 78411 Usa | American | 18764330001 | ||||||||||
| HIPGRAVE, Simon Michael | Director | Matilda Street S1 4QG Sheffield 125 South Yorkshire England | United Kingdom | British | 264407580001 | |||||||||
| LYCETT, David Paul | Director | TF1 7YZ Telford Hortonwood 31 United Kingdom | England | British | 277607560001 | |||||||||
| MCGOVERN, Robert | Director | 8029 Villefranche Drive Corpus Christi Texas 78414 Usa | Canadian | 60930220002 | ||||||||||
| MILLINGTON, David John | Director | 15 Collett Way Priorslee TF2 9SL Telford Shropshire | British | 58379290001 | ||||||||||
| MOERBE, Donald Ray | Director | 14109 Rock Spring Court Dallas Texas FOREIGN Usa | American | 35165440001 | ||||||||||
| PESTANA, Brian | Director | The Steps Sheriffhales TF11 8RA Shifnal Shropshire | United Kingdom | British | 71404430002 | |||||||||
| REED, George T | Director | 13781 Eaglesnest Bay Drive Corpus Christi Texas 78418 Usa | Usa | American | 127893080001 | |||||||||
| RIBBLE, Joy | Director | 5025 Queens Court Corpus Christi Texas Tx 78413 Usa | Usa | American | 106075270001 | |||||||||
| SCHOCHET, William | Director | 3104 Brighton Ct Bedford Texas 76021 United States | United States | American | 106228240001 | |||||||||
| THOMPSON, Robert Philip | Director | The Breakers 1424 4901 Saratoga Boulevard TX 78412 Corpus Christi Canada | Canadian | 47509250001 | ||||||||||
| VOWLES, Terence Rodney | Director | 12 St Michaels Close ST19 5AD Penkridge Staffordshire | British | 49678110001 |
Who are the persons with significant control of HORTON AUTOMATICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novoferm Uk Holdings Limited | Jan 31, 2019 | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sanwa Holdings Corporation | Apr 06, 2016 | 52f Nishi-Shinjuku 2-1-1 Shinjuku - Ku Tokyo Shinjuku Mitsui Bldg. Japan | Yes | ||||||||||
| |||||||||||||
Natures of 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