HORTON GROUP INTERNATIONAL LIMITED
Overview
| Company Name | HORTON GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02855609 |
| 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 GROUP INTERNATIONAL LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HORTON GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | 6-7 Citibase, New Barclay House 234 Botley Road OX2 0HP Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORTON GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 576 LIMITED | Sep 21, 1993 | Sep 21, 1993 |
What are the latest accounts for HORTON GROUP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HORTON GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for HORTON GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2026 with updates | 6 pages | CS01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Cancellation of shares. Statement of capital on Feb 01, 2025
| 4 pages | SH06 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Dec 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP England to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on Jan 23, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Feb 17, 2023
| 4 pages | SH01 | ||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Jun 01, 2023
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA England to 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP on Jan 16, 2023 | 1 pages | AD01 | ||
Cancellation of shares. Statement of capital on Oct 28, 2022
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 21, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Paul Martin Edwards as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Cancellation of shares. Statement of capital on Oct 30, 2020
| 6 pages | SH06 | ||
Who are the officers of HORTON GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLANDER, Joshua Robert, Dr | Director | 234 Botley Road OX2 0HP Oxford 6-7 Citibase, New Barclay House United Kingdom | United States | American | 210427540001 | |||||
| WOOLLACOTT, Gary Ian | Director | 234 Botley Road OX2 0HP Oxford 6-7 Citibase, New Barclay House United Kingdom | Thailand | British | 210341900001 | |||||
| CLARKE, Claire Margaret | Secretary | 112 Hills Road CB2 1PH Cambridge Cambridgeshire | British | 192466810001 | ||||||
| LAVERTY, Patrick John | Secretary | Rectory Cottage Church Road Hascombe GU8 4JD Godalming Surrey | British | 111498860001 | ||||||
| MARSHALL, Brian | Nominee Secretary | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 | ||||||
| STANFIELD, Glynne | Secretary | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||
| BAACK, Michael, Dr | Director | Sinclair Str 4 61350 Bad Homberg Germany | German | 45362740001 | ||||||
| BARLEY, Michael Desmond Tennyson | Nominee Director | 61 Fowlmere Road Heydon SG8 8PZ Royston Hertfordshire | British | 900008310001 | ||||||
| BILLEN, Robin | Director | 21 Oban Street South Yarra Victoria 3141 Australia | Australia | Australian | 79170270001 | |||||
| BOXBERGER, Michael | Director | 3 Wren Valley Austin Texas 78746 Usa | American | 72269880001 | ||||||
| DE GOMIS, Miguel | Director | Rambia De Cataluna 121 E08022 Barcelona Spain | Spanish | 45363130001 | ||||||
| DIETRICH, Gerard | Director | 3 Rue Troyon 75117 Paris France | French | 45362670001 | ||||||
| EADES, Ross David | Director | 13 Upper High Street OX9 3ER Thame Belmont House England | England | British | 231527060001 | |||||
| EDWARDS, Paul Martin | Director | Dorchester Place OX9 2DL Thame Dorchester House England | United Kingdom | British | 44407110004 | |||||
| FISHER, Jeffrey Franklin | Director | 201-3-13-5 Yamato Cho FOREIGN Nakand-Ku Tokyo 165-0034 Japan | Canadian | 79278260001 | ||||||
| GILCHRIST, Robert J | Director | 300 Hitching Post Lane Windsor Connesticut 06110 Usa | Amarican | 87300990001 | ||||||
| HAYMAN, James Leslie Baddock | Director | Level 2 36 Albert Road 3205 South Melbourne Victoria Australia | Australian | 45362980001 | ||||||
| HORTON, Robert Harligh | Director | 3 Bridle Path Avon Ct 06001 FOREIGN Usa | Us Citizen | 36913770001 | ||||||
| JERNDAHL, Per Anders | Director | Upper High Street OX9 3ER Thame 13 Oxfordshire | Sweden | Swedish | 210341300001 | |||||
| LANDOLT, Richard Binham | Director | 180 Broadmead TN2 5NN Tunbridge Wells Kent | British | 47024490002 | ||||||
| MAYER, Philip Forster | Director | 38 Grosvenor Gardens SW1W 0EB London | British | 45362840002 | ||||||
| OITTINEN, Olli Ilmari | Director | Upper High Street OX9 3ER Thame 13 Oxfordshire | Finland | Finnish | 210343800001 | |||||
| ROSSI, Luigi Giovanni, Dr | Director | Via Guido D Arezzo 19 20132 Milan Italy | British | 45547320001 | ||||||
| SLATER, John James | Director | Canard Cottage Church Lane Thurlaston CV23 9JY Rugby Warwickshire | British | 105659890001 | ||||||
| TAYLOR, Charles James Forbes | Director | Rose Cottage Standlake Road Northmoor OX29 5AY Witney Oxfordshire | England | British | 81797900001 | |||||
| WARTENBERG, Andreas Gerhard | Director | Cornmarket Street OX1 3HA Oxford 41 England | Germany | German | 210344360001 |
What are the latest statements on persons with significant control for HORTON GROUP INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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