HORSE HILL DEVELOPMENTS LTD
Overview
| Company Name | HORSE HILL DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08808553 |
| 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 HORSE HILL DEVELOPMENTS LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is HORSE HILL DEVELOPMENTS LTD located?
| Registered Office Address | The Broadgate Tower 8th Floor, 20 Primrose Street EC2A 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSE HILL DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HORSE HILL DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for HORSE HILL DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Termination of appointment of Kiran Morzaria as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Cartwright as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Director's details changed for Mr Kiran Morzaira on Jul 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Full accounts made up to Sep 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||
legacy | 72 pages | PARENT_ACC | ||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Termination of appointment of Grant Michael Roberts as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Grant Michael Roberts on Sep 21, 2015 | 2 pages | CH01 | ||
Appointment of Mr Kiran Morzaira as a director on Nov 23, 2017 | 2 pages | AP01 | ||
Change of details for Uk Oil & Gas Investments Plc as a person with significant control on Aug 01, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 10, 2018 with updates | 4 pages | CS01 | ||
Change of details for Uk Oil & Gas Investments Plc as a person with significant control on Sep 25, 2018 | 2 pages | PSC05 | ||
Who are the officers of HORSE HILL DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Matthew James | Director | 8th Floor, 20 Primrose Street EC2A 2EW London The Broadgate Tower England | England | British | Director | 295830160001 | ||||
| FRANGESKIDES, George | Director | 8th Floor, 20 Primrose Street EC2A 2EW London The Broadgate Tower England | United Kingdom | British | Consultant | 128728040001 | ||||
| SANDERSON, Stephen Paul | Director | 8th Floor, 20 Primrose Street EC2A 2EW London The Broadgate Tower England | United Kingdom | British | Petroleum Geologist | 199251290001 | ||||
| FERNANDES, Carlos Dos Santos | Secretary | 38 Jermyn Street SW1Y 6DN London Suite 1a Princes House England | 189662510001 | |||||||
| BRADLEY, Scott Martin | Director | St. James's Square SW1Y 4JS London 33 England | Scotland | Uk | Ceo | 185229400001 | ||||
| LENIGAS, David Anthony | Director | St. James's Square SW1Y 4JS London 33 St James's Square England | Monaco | Australian | Chairman | 92984290022 | ||||
| MORZARIA, Kiran | Director | 8th Floor 20 Primrose Street EC2A 2EW London 20 United Kingdom | United Kingdom | British | Director | 254072070002 | ||||
| MORZARIA, Kiran Caldas | Director | Jermyn Street SW1Y 6DN London Suite 3b, 38 Princes House England | United Kingdom | British | Ceo | 154712880001 | ||||
| ROBERTS, Grant Michael | Director | 8th Floor, 20 Primrose Street EC2A 2EW London The Broadgate Tower England | United Arab Emirates | British | Corporate Finance | 89798940001 | ||||
| ROBERTS, Grant Michael | Director | St. James's Square SW1Y 4JS London 33 St James's Square England | United Arab Emirates | British | Corporate Finance | 89798940001 | ||||
| TIDSWELL-PRETORIUS, Jonathan Eldred Wilhelmus | Director | Hopetoun Crescent EH7 4AY Edinburgh 7 United Kingdom | United Kingdom | British | Director | 183638930001 |
Who are the persons with significant control of HORSE HILL DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Oil & Gas Plc | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London 8th Floor, The Broadgate Tower London England | No | ||||||||||
| |||||||||||||
Natures of Control
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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