HORTPRIDE LIMITED
Overview
| Company Name | HORTPRIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765086 |
| 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 HORTPRIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HORTPRIDE LIMITED located?
| Registered Office Address | 72-75 Marylebone High Street London W1U 5JW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORTPRIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for HORTPRIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Joseph Harry Lawrence Weston as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 037650860007 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 037650860008 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Debra Shirley Eatock as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||
Who are the officers of HORTPRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINMAN, Mark | Director | 72-75 Marylebone High Street London W1U 5JW | United Kingdom | British | Property Consultant | 21186560002 | ||||
| SONING, Harvey Murray | Director | 72-75 Marylebone High Street London W1U 5JW | United Kingdom | British | Property Consultant | 243441280001 | ||||
| WESTON, Joseph Harry Lawrence | Director | 72-75 Marylebone High Street London W1U 5JW | United Kingdom | British | Chartered Accountant | 53024690001 | ||||
| BIGGS, Irene | Secretary | Flat 2 Chichele Mansions Chichele Road NW2 3DG London | British | 38731610001 | ||||||
| EATOCK, Debra Shirley | Secretary | 72-75 Marylebone High Street London W1U 5JW | British | 77804400003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BURNS, Barry Stephen | Director | Boleyn House Barnet Lane WD6 3RH Elstree Hertfordshire | United Kingdom | British | Chartered Surveyor | 43677770001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HORTPRIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Kleinman | Apr 06, 2016 | 72-75 Marylebone High Street London W1U 5JW | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Harvey Murray Soning | Apr 06, 2016 | 72-75 Marylebone High Street London W1U 5JW | No |
Nationality: British Country of Residence: United Kingdom | |||
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