HORATIO (GENIUS FOR HIRE) LIMITED

Overview

Company Name	HORATIO (GENIUS FOR HIRE) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08878639
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORATIO (GENIUS FOR HIRE) LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is HORATIO (GENIUS FOR HIRE) LIMITED located?

Registered Office Address	One New Street Wells BA5 2LA Somerset England
Undeliverable Registered Office Address	No

What were the previous names of HORATIO (GENIUS FOR HIRE) LIMITED?

Previous Company Names
Company Name	From	Until
CHF HORATIO LIMITED	Apr 09, 2014	Apr 09, 2014
CHF PROJECT 1 LIMITED	Feb 06, 2014	Feb 06, 2014

What are the latest accounts for HORATIO (GENIUS FOR HIRE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 27, 2023
Next Accounts Due On	May 27, 2024
Last Accounts
Last Accounts Made Up To	Aug 27, 2022

What is the status of the latest confirmation statement for HORATIO (GENIUS FOR HIRE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 06, 2024
Next Confirmation Statement Due	Feb 20, 2024
Next Confirmation Statement Made Up To	Feb 06, 2023
Overdue	Yes

What are the latest filings for HORATIO (GENIUS FOR HIRE) LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2024	Termination of appointment of Adrian Philip Wilkins as a director on Sep 01, 2024	1 pages	TM01

Jun 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 07, 2023	Micro company accounts made up to Aug 27, 2022	3 pages	AA

Sep 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2023	Appointment of Mr Adrian Philip Wilkins as a director on May 10, 2023	2 pages	AP01

May 10, 2023	Termination of appointment of Malcolm Turner as a director on May 10, 2023	1 pages	TM01

May 10, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2022	Previous accounting period extended from Feb 27, 2022 to Aug 27, 2022	1 pages	AA01

Mar 24, 2022	Confirmation statement made on Feb 06, 2022 with updates	4 pages	CS01

Feb 25, 2022	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Dec 20, 2021	Registered office address changed from Unit 1, Office 1 Tower Lane Business Park, Tower Lane Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on Dec 20, 2021	1 pages	AD01

Aug 13, 2021	Sub-division of shares on Jul 26, 2021	7 pages	SH02

May 29, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Apr 15, 2021	Registered office address changed from C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT England to Unit 1, Office 1 Tower Lane Business Park, Tower Lane Warmley Bristol BS30 8XT on Apr 15, 2021	1 pages	AD01

Apr 09, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Feb 28, 2021	Current accounting period shortened from Feb 28, 2020 to Feb 27, 2020	1 pages	AA01

Oct 04, 2020	Termination of appointment of Jean Caroline Hawkins as a director on Oct 02, 2020	1 pages	TM01

Feb 19, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Registered office address changed from C/O Chf Enterprises Limited 2 Hurle Road Bristol BS8 2SY England to C V Ross, Unit 1, Office, Business Park 1 Tower Lane Warmley Bristol BS30 8XT on Jan 10, 2020	1 pages	AD01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

View All Filings

Who are the officers of HORATIO (GENIUS FOR HIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Simon Mark S Towers Business Park Wilmslow Road M20 2SL Manchester The Tower United Kingdom	Feb 06, 2014	Aug 20, 2014	Director	S Towers Business Park Wilmslow Road M20 2SL Manchester The Tower United Kingdom	England	British	1970-3	184764790001
HAWKINS, Jean Caroline 1 Tower Lane Warmley BS30 8XT Bristol C V Ross, Unit 1, Office, Business Park England	Aug 20, 2014	Oct 02, 2020	Director	1 Tower Lane Warmley BS30 8XT Bristol C V Ross, Unit 1, Office, Business Park England	United Kingdom	British	1957-7	190330780001
TURNER, Malcolm Wells BA5 2LA Somerset One New Street England	Aug 20, 2014	May 10, 2023	Director	Wells BA5 2LA Somerset One New Street England	England	British	1957-10	190330660001
WILKINS, Adrian Philip Wells BA5 2LA Somerset One New Street England	May 10, 2023	Sep 01, 2024	Director	Wells BA5 2LA Somerset One New Street England	England	British	1965-12	113838670001
WILKINS, Adrian Philip S Towers Business Park Wilmslow Road M20 2SL Manchester The Tower United Kingdom	Feb 06, 2014	Apr 09, 2014	Director	S Towers Business Park Wilmslow Road M20 2SL Manchester The Tower United Kingdom	England	British	1965-12	113838670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORATIO (GENIUS FOR HIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chf Media Group Limited

Apr 06, 2016

Riverside Business Park

Bollin Walk

SK9 1DL Wilmslow

Riverside Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England
Registration Number	08153769

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HORATIO (GENIUS FOR HIRE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2018	Jul 26, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Feb 06, 2017	Mar 22, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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