MH SPORT HORSES LIMITED

Overview

Company Name	MH SPORT HORSES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03426468
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1997

Summary

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

What is the purpose of MH SPORT HORSES LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MH SPORT HORSES LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MH SPORT HORSES LIMITED?

Previous Company Names
Company Name	From	Until
THE SPORT HORSE CENTRE LIMITED	Dec 10, 1997	Dec 10, 1997
FOXHIDE LIMITED	Aug 29, 1997	Aug 29, 1997

What are the latest accounts for MH SPORT HORSES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MH SPORT HORSES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for MH SPORT HORSES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Aug 31, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

May 25, 2023	Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022	1 pages	AA01

Sep 09, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Oct 26, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Aug 30, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

Sep 13, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Apr 29, 2019	Registration of charge 034264680001, created on Apr 26, 2019	19 pages	MR01

Dec 11, 2018	Previous accounting period extended from Aug 30, 2018 to Aug 31, 2018	1 pages	AA01

Dec 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2018	Total exemption full accounts made up to Aug 30, 2017	12 pages	AA

Nov 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Termination of appointment of William Edward Frey as a director on Feb 10, 2018	1 pages	TM01

May 30, 2018	Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017	1 pages	AA01

Sep 21, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MH SPORT HORSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Mandy Jane Strangeways Farm Rowley Lane WD6 5PF Borehamwood Hertfordshire	Nov 12, 1997		Secretary	Strangeways Farm Rowley Lane WD6 5PF Borehamwood Hertfordshire		British		55785000001
HALL, Mandy Jane Strangeways Farm Rowley Lane WD6 5PF Borehamwood Hertfordshire	Nov 12, 1997		Director	Strangeways Farm Rowley Lane WD6 5PF Borehamwood Hertfordshire	England	British	1970-4	55785000001
A & H REGISTRARS & SECRETARIES LIMITED 58/60 Berners Street W1P 4JS London	Aug 29, 1997	Nov 12, 1997	Nominee Secretary	58/60 Berners Street W1P 4JS London				900015370001
FREY, William Edward Strangeways Farm Rowley Lane WD6 5PF Borehamwood Herts	Nov 12, 1997	Feb 10, 2018	Director	Strangeways Farm Rowley Lane WD6 5PF Borehamwood Herts		British	1921-9	22729010001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Aug 29, 1997	Nov 12, 1997	Nominee Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4	900015360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MH SPORT HORSES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Mandy Jane Hall Rowley Lane WD6 5PF Borehamwood Strangeways Farm Hertfordshire England	Apr 06, 2016	Rowley Lane WD6 5PF Borehamwood Strangeways Farm Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MH SPORT HORSES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 29, 2016	Oct 14, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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