HORSTMAN HOLDINGS LIMITED

Overview

Company Name	HORSTMAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08949564
Jurisdiction	England/Wales
Date of Creation	Mar 20, 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 HORSTMAN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HORSTMAN HOLDINGS LIMITED located?

Registered Office Address	Locksbrook Road BA1 3EX Bath Avon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HORSTMAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HORSTMAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for HORSTMAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Full accounts made up to Dec 31, 2024

20 pages

Sep 19, 2025

Confirmation statement made on Sep 09, 2025 with no updates

3 pages

CS01

Sep 09, 2024

Confirmation statement made on Sep 09, 2024 with no updates

3 pages

CS01

May 28, 2024

Second filing for the notification of Renk Group Ag as a person with significant control

6 pages

RP04PSC02

May 21, 2024

Registration of charge 089495640003, created on May 17, 2024

50 pages

MR01

May 14, 2024

Full accounts made up to Dec 31, 2023

22 pages

May 13, 2024

Notification of Renk Group Ag as a person with significant control on Sep 12, 2023

3 pages

PSC02

Annotations
Date	Annotation
May 28, 2024	Clarification A second filed PSC02 was registered on 28/05/2024.

May 13, 2024

Cessation of Renk Gmbh as a person with significant control on Apr 15, 2021

1 pages

PSC07

Mar 27, 2024

Satisfaction of charge 089495640002 in full

1 pages

MR04

Oct 09, 2023

Full accounts made up to Dec 31, 2022

22 pages

Sep 19, 2023

Confirmation statement made on Sep 09, 2023 with updates

4 pages

CS01

Feb 07, 2023

Statement of capital following an allotment of shares on Jan 27, 2023

Capital: GBP 30,317,336

3 pages

SH01

Jan 08, 2023

Group of companies' accounts made up to Dec 31, 2021

42 pages

Dec 01, 2022

Appointment of Mr Gareth David Elwell as a director on Nov 16, 2022

2 pages

AP01

Nov 29, 2022

Change of details for Renk Gmbh as a person with significant control on May 20, 2021

2 pages

PSC05

Sep 22, 2022

Confirmation statement made on Sep 09, 2022 with no updates

3 pages

CS01

Nov 04, 2021

Confirmation statement made on Sep 09, 2021 with updates

4 pages

CS01

Jul 15, 2021

Full accounts made up to Dec 31, 2020

25 pages

Jun 08, 2021

Termination of appointment of Florian Hofbauer as a director on Apr 30, 2021

1 pages

TM01

Apr 20, 2021

Change of details for Renk Gmbh as a person with significant control on Apr 15, 2021

2 pages

PSC05

Apr 19, 2021

Change of details for Renk Aktiengesellschaft as a person with significant control on Apr 15, 2021

2 pages

PSC05

Mar 18, 2021

Memorandum and Articles of Association

11 pages

Mar 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 11, 2021

Registration of charge 089495640002, created on Mar 10, 2021

42 pages

MR01

Feb 23, 2021

Change of details for Renk Aktiengesellschaft as a person with significant control on Feb 15, 2021

2 pages

PSC05

View All Filings

Who are the officers of HORSTMAN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jun 06, 2019

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

ELWELL, Gareth David

Nov 16, 2022

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1982-10

213426770001

MASUR, Michael

Dec 31, 2019

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Germany

German

1975-6

265857760001

PAIN, Ian

Apr 16, 2019

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1969-4

205935140003

HARRIS, Phyllis

Jul 02, 2014

Apr 16, 2019

Secretary

1 Colmore Square

B4 6AA Birmingham

C/O Shakespeare Martineau Llp

West Midlands

England

189235150001

BLYTH, Adrian

Sep 17, 2014

Mar 02, 2017

Director

1 Colmore Square

B4 6AA Birmingham

C/O Shakespeare Martineau Llp

West Midlands

England

British

1955-10

191702320001

HARRIS, John Graham

Mar 20, 2014

Apr 16, 2019

Director

1 Colmore Square

B4 6AA Birmingham

C/O Shakespeare Martineau Llp

West Midlands

England

British

1947-5

2142680001

HOFBAUER, Florian

Apr 16, 2019

Apr 30, 2021

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Germany

German

1960-12

258140660001

HOFFMANN, Frank

Apr 16, 2019

Dec 31, 2019

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Germany

German

1961-5

258140720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORSTMAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renk Group Ag

Feb 07, 2024

86159 Augsburg

Gögginger Strasse 73

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	Germany
Place Registered	Augsburg
Registration Number	Hrb 39189
Search in German Registry	Renk Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.

Renk Gmbh

Apr 16, 2019

86159 Augsburg

Goegginger Strasse 73

Germany

Yes

Legal Form	Limited Liability Company
Country Registered	Germany
Legal Authority	Germany
Place Registered	Augsburg
Registration Number	36155
Search in German Registry	Renk Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.

Mr John Graham Harris

Apr 06, 2016

BA1 3EX Bath

Locksbrook Road

Avon

United Kingdom

Yes

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.

View Detailed Information on Persons with Significant Control

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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