HORGAN HOLDINGS LIMITED
Overview
| Company Name | HORGAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13774198 |
| 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 HORGAN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HORGAN HOLDINGS LIMITED located?
| Registered Office Address | Suite 2, Ash House Lydiate Business Park Halesowen Road B61 0QL Lydiate Ash Bromsgrove United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORGAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HORGAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HORGAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Sophie Stevens on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 5-6 Long Lane Walsall Business Park Aldridge Blackheath West Midlands B65 0JA United Kingdom to Suite 2, Ash House Lydiate Business Park Halesowen Road Lydiate Ash Bromsgrove B61 0QL on Mar 15, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Waterside Industrial Estate Cradley Road Dudley DY2 9RG England to 5-6 Long Lane Walsall Business Park Aldridge Blackheath West Midlands B65 0JA on Feb 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HORGAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Sophie | Director | Lydiate Business Park Halesowen Road B61 0QL Lydiate Ash Suite 2, Ash House Bromsgrove United Kingdom | England | British | 290045620003 |
Who are the persons with significant control of HORGAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sophie Stevens | Nov 30, 2021 | Cradley Road DY2 9RG Dudley Waterside Industrial Estate United Kingdom | No |
Nationality: British Country of Residence: England | |||
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