HORTPRIDE LIMITED

Overview

Company Name	HORTPRIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03765086
Jurisdiction	England/Wales
Date of Creation	May 05, 1999

Summary

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

What is the purpose of HORTPRIDE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HORTPRIDE LIMITED located?

Registered Office Address	55 Loudoun Road NW8 0DL London England
Undeliverable Registered Office Address	No

What are the latest accounts for HORTPRIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HORTPRIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for HORTPRIDE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Registered office address changed from 72-75 Marylebone High Street London W1U 5JW to 55 Loudoun Road London NW8 0DL on Jan 14, 2026	1 pages	AD01

Jun 20, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

May 21, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

May 28, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Jun 23, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

May 30, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Appointment of Joseph Harry Lawrence Weston as a director on Jan 09, 2023	2 pages	AP01

Jun 01, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jun 04, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

May 22, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 22, 2019	Confirmation statement made on May 05, 2019 with updates	4 pages	CS01

Feb 05, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Feb 05, 2019	Satisfaction of charge 037650860008 in full	4 pages	MR04

Feb 05, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Feb 05, 2019	Satisfaction of charge 037650860007 in full	4 pages	MR04

Jun 21, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

May 22, 2018	Confirmation statement made on May 05, 2018 with updates	4 pages	CS01

Aug 02, 2017	Termination of appointment of Debra Shirley Eatock as a secretary on Jul 10, 2017	1 pages	TM02

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Jun 01, 2017	Confirmation statement made on May 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HORTPRIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEINMAN, Mark Loudoun Road NW8 0DL London 55 England	Jul 25, 2006		Director	Loudoun Road NW8 0DL London 55 England	United Kingdom	British	1964-3	21186560002
SONING, Harvey Murray Loudoun Road NW8 0DL London 55 England	May 19, 1999		Director	Loudoun Road NW8 0DL London 55 England	United Kingdom	British	1944-11	243441280001
WESTON, Joseph Harry Lawrence Loudoun Road NW8 0DL London 55 England	Jan 09, 2023		Director	Loudoun Road NW8 0DL London 55 England	United Kingdom	British	1953-9	53024690001
BIGGS, Irene Flat 2 Chichele Mansions Chichele Road NW2 3DG London	May 19, 1999	Jul 26, 2001	Secretary	Flat 2 Chichele Mansions Chichele Road NW2 3DG London		British		38731610001
EATOCK, Debra Shirley 72-75 Marylebone High Street London W1U 5JW	Jul 26, 2001	Jul 10, 2017	Secretary	72-75 Marylebone High Street London W1U 5JW		British		77804400003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 05, 1999	May 19, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BURNS, Barry Stephen Boleyn House Barnet Lane WD6 3RH Elstree Hertfordshire	May 19, 1999	Feb 08, 2010	Director	Boleyn House Barnet Lane WD6 3RH Elstree Hertfordshire	United Kingdom	British	1955-2	43677770001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 05, 1999	May 19, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORTPRIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Kleinman Loudoun Road NW8 0DL London 55 England	Apr 06, 2016	Loudoun Road NW8 0DL London 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Harvey Murray Soning Loudoun Road NW8 0DL London 55 England	Apr 06, 2016	Loudoun Road NW8 0DL London 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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