HORWARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORWARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13861640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORWARD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HORWARD LTD located?

    Registered Office Address
    264 Witton Lodge Road
    B23 5LS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HORWARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 07, 2022 with updates

    4 pagesCS01

    Notification of Richard Paul Hayton as a person with significant control on Feb 07, 2022

    2 pagesPSC01

    Appointment of Mr Richard Paul Hayton as a director on Feb 07, 2022

    2 pagesAP01

    Termination of appointment of Andrew Ruddiforth as a director on Feb 07, 2022

    1 pagesTM01

    Cessation of Andrew Ruddiforth as a person with significant control on Feb 07, 2022

    1 pagesPSC07

    Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 264 Witton Lodge Road Birmingham B23 5LS on Feb 07, 2022

    1 pagesAD01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of HORWARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYTON, Richard Paul
    Witton Lodge Road
    B23 5LS Birmingham
    264
    England
    Director
    Witton Lodge Road
    B23 5LS Birmingham
    264
    England
    EnglandBritish272758850001
    RUDDIFORTH, Andrew
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    Derbyshire
    United Kingdom
    Director
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    Derbyshire
    United Kingdom
    United KingdomBritish194435800001

    Who are the persons with significant control of HORWARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Paul Hayton
    Witton Lodge Road
    B23 5LS Birmingham
    264
    England
    Feb 07, 2022
    Witton Lodge Road
    B23 5LS Birmingham
    264
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Ruddiforth
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    United Kingdom
    Jan 20, 2022
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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