S. HORRIDGE LIMITED

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

    Company NameS. HORRIDGE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06158672
    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 S. HORRIDGE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is S. HORRIDGE LIMITED located?

    Registered Office Address
    114 Lodge Hill
    DA16 1BL Welling
    Undeliverable Registered Office AddressNo

    What were the previous names of S. HORRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5155R) LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for S. HORRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for S. HORRIDGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2025
    Next Confirmation Statement DueMar 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2024
    OverdueYes

    What are the latest filings for S. HORRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2023

    5 pagesAAMD

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Cessation of Ratchanu Horridge as a person with significant control on Apr 03, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 18, 2021 with updates

    5 pagesCS01

    Termination of appointment of Ratchanu Horridge as a secretary on Apr 03, 2020

    1 pagesTM02

    Statement of capital following an allotment of shares on Apr 03, 2020

    • Capital: GBP 4
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2020

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2020

    • Capital: GBP 3
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of S. HORRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORRIDGE, Simon
    Lodge Hill
    DA16 1BL Welling
    114
    United Kingdom
    Director
    Lodge Hill
    DA16 1BL Welling
    114
    United Kingdom
    EnglandBritish120836010003
    HORRIDGE, Ratchanu
    Lodge Hill
    DA16 1BL Welling
    114
    England
    Secretary
    Lodge Hill
    DA16 1BL Welling
    114
    England
    Thai122409370002
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    Who are the persons with significant control of S. HORRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ratchanu Horridge
    Lodge Hill
    DA16 1BL Welling
    114
    England
    Apr 06, 2016
    Lodge Hill
    DA16 1BL Welling
    114
    England
    Yes
    Nationality: Thai
    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 Simon Horridge
    Lodge Hill
    DA16 1BL Welling
    114
    Kent
    England
    Apr 06, 2016
    Lodge Hill
    DA16 1BL Welling
    114
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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