HORATIO INVESTMENTS LIMITED: Filings

  • Overview

    Company NameHORATIO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07081047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORATIO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2025

    47 pagesAA

    Registered office address changed from New Farm Offices Hartlake Glastonbury Somerset BA6 9AB to Unit 4 Axis Hawkfield Business Park Bristol BS14 0BY on Mar 28, 2025

    1 pagesAD01

    Group of companies' accounts made up to Feb 29, 2024

    49 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 070810470002 in full

    1 pagesMR04

    Satisfaction of charge 070810470003 in full

    1 pagesMR04

    Satisfaction of charge 070810470004 in full

    1 pagesMR04

    Satisfaction of charge 070810470005 in full

    1 pagesMR04

    Satisfaction of charge 070810470006 in full

    1 pagesMR04

    Memorandum and Articles of Association

    52 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Martin Andrew Bowles as a director on Mar 29, 2024

    1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2023

    51 pagesAA

    Group of companies' accounts made up to Feb 28, 2022

    53 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    15 pagesAA

    Registration of charge 070810470006, created on Mar 25, 2021

    14 pagesMR01

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam Norris on Feb 14, 2021

    2 pagesCH01

    Change of details for Mr Adam Norris as a person with significant control on Feb 14, 2021

    2 pagesPSC04

    Registration of charge 070810470005, created on Jan 20, 2021

    33 pagesMR01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    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