HORBURY SOUTH WEST LIMITED
Overview
| Company Name | HORBURY SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14003636 |
| 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 HORBURY SOUTH WEST LIMITED?
- Joinery installation (43320) / Construction
Where is HORBURY SOUTH WEST LIMITED located?
| Registered Office Address | Unit 4c Swanbridge Court Bedwas CF83 8FW Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORBURY SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for HORBURY SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HORBURY SOUTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 7 pages | AA | ||||||||||||||
Registration of charge 140036360002, created on Sep 04, 2025 | 36 pages | MR01 | ||||||||||||||
Termination of appointment of Ian Paul David Tucker as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from May 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Horbury Joinery Ltd as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from South Grove House South Grove Rotherham S60 2AF England to Unit 4C Swanbridge Court Bedwas Caerphilly CF83 8FW on Feb 01, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Ian Paul David Tucker as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Hswl (Holdings) Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Robert Adrian Willgoose as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Trevor John Wragg as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Robert Saunders as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to May 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 140036360001, created on May 11, 2022 | 16 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of HORBURY SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Paul John | Director | Swanbridge Court Bedwas CF83 8FW Caerphilly Unit 4c Wales | Wales | British | 259975610001 | |||||
| SAUNDERS, Michael Robert | Director | South Grove S60 2AF Rotherham South Grove House England | England | English | 261439470001 | |||||
| TUCKER, Ian Paul David | Director | Swanbridge Court Bedwas CF83 8FW Caerphilly Unit 4c Wales | England | British | 315936370001 | |||||
| WILLGOOSE, Robert Adrian | Director | South Grove S60 2AF Rotherham South Grove House England | England | English | 79727120002 | |||||
| WRAGG, Trevor John | Director | South Grove S60 2AF Rotherham South Grove House England | England | English | 34226700004 |
Who are the persons with significant control of HORBURY SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hswl (Holdings) Limited | Jan 31, 2024 | Swanbridge Court Bedwas CF83 8FW Caerphilly Unit 4c Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Horbury Joinery Ltd | Mar 25, 2022 | South Grove S60 2AF Rotherham South Grove House England | Yes | ||||||||||
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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