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MARWELL HORSE TRANSPORT LIMITED

MARWELL HORSE TRANSPORT LIMITED

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

    • Overview

    Company NameMARWELL HORSE TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13683854
    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 MARWELL HORSE TRANSPORT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MARWELL HORSE TRANSPORT LIMITED located?

    Registered Office Address
    10 Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARWELL HORSE TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPLANDS STABLES LIMITEDOct 16, 2021Oct 16, 2021

    What are the latest accounts for MARWELL HORSE TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARWELL HORSE TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for MARWELL HORSE TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed uplands stables LIMITED\certificate issued on 12/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2025

    		RES15

    Registered office address changed from Uplands Bungalow Upper Lambourn Drain Hill Hungerford Berkshire RG17 8QH England to 10 Stork House Drive Lambourn Hungerford Berkshire RG17 8nd on Jan 22, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from Field View Cottage Petersfield Road Ropley Alresford SO24 0EG England to Uplands Bungalow Upper Lambourn Drain Hill Hungerford Berkshire RG17 8QH on Jan 05, 2022

    		1 pagesAD01

    Registration of charge 136838540002, created on Dec 21, 2021

    		10 pagesMR01

    Registration of charge 136838540001, created on Nov 18, 2021

    		7 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2021

    Statement of capital on Oct 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARWELL HORSE TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULT, Andrew Norman
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		Director
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		EnglandEnglishRetired212626720001
    HOULT, Dominic Norman
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		Director
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		EnglandEnglishCompany Director236863250001
    HOULT, Helen Grace
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		Director
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		EnglandEnglishCompany Director212626710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARWELL HORSE TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Grace Hoult
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		Oct 16, 2021
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		No
    Nationality: English
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Norman Hoult
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		Oct 16, 2021
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		No
    Nationality: English
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Norman Hoult
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		Oct 16, 2021
    Stork House Drive
    Lambourn
    RG17 8ND Hungerford
    10
    Berkshire
    England
    		No
    Nationality: English
    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, 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

    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