HORTON FARMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORTON FARMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05014524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORTON FARMS LTD?

    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is HORTON FARMS LTD located?

    Registered Office Address
    45a Norwich Road
    NR20 3AS Dereham
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORTON FARMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HORTON FARMS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for HORTON FARMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 45a Norwich Road Dereham Norfolk NR20 3AS on Dec 23, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Registered office address changed from 21 Market Place Dereham NR19 2AX United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Jan 19, 2024

    1 pagesAD01

    Confirmation statement made on Jan 13, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John Malcolm Leeder on Jun 21, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Isabelle Lucy Leeder on Jun 21, 2021

    1 pagesCH03

    Change of details for Mr John Malcolm Leeder as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Change of details for Mrs Isabelle Lucy Leeder as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 13, 2021 with updates

    4 pagesCS01

    Notification of Isabelle Lucy Leeder as a person with significant control on Dec 24, 2020

    2 pagesPSC01

    Change of details for Mr John Malcolm Leeder as a person with significant control on Dec 24, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 01, 2020

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Who are the officers of HORTON FARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEDER, Isabelle Lucy
    Norwich Road
    NR20 3AS Dereham
    45a
    Norfolk
    England
    Secretary
    Norwich Road
    NR20 3AS Dereham
    45a
    Norfolk
    England
    British95875290002
    LEEDER, John Malcolm
    Norwich Road
    NR20 3AS Dereham
    45a
    Norfolk
    England
    Director
    Norwich Road
    NR20 3AS Dereham
    45a
    Norfolk
    England
    EnglandBritish96117850004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HORTON FARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabelle Lucy Leeder
    Norwich Road
    NR20 3AS Dereham
    45a
    Norfolk
    England
    Dec 24, 2020
    Norwich Road
    NR20 3AS Dereham
    45a
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Malcolm Leeder
    Norwich Road
    NR20 3AS Dereham
    45a
    Norfolk
    England
    Apr 06, 2016
    Norwich Road
    NR20 3AS Dereham
    45a
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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