HORSFORTH HOLDINGS LIMITED
In Liquidation
General Information
NAME
HORSFORTH HOLDINGS LIMITED
COMPANY NUMBER
07855307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/2011
(13years old)
WEBSITE
CULTURALCOMMUNITYPARTNERSHIP.ORG
CONFIRMATION STATEMENT MADE UP TO
18/11/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO LUXEMBOURG SARL | N/A | N/A |
| HORSFORTH HOLDINGS LIMITED | In Liquidation | View Report |
| 1LMS (HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | Ian Arthur Hendrie (912376292) has left the board |
| 05/01/2023 | Mark Braithwaite (924282940) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORSFORTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORSFORTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORSFORTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2011 - Present (12 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 3 Past: 95 |
View Report |
|
23/12/2011 - Present (12 years and 11 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/11/2011 - Present (13years) Born in Nov 1965 |
Resigned | Director |
Current: 15 Past: 127 |
View Report |
|
02/01/2013 - Present (11 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOS PARTNERS | N/A | N/A |
| ECO LUXEMBOURG SARL | N/A | N/A |
| HORSFORTH HOLDINGS LIMITED | In Liquidation | View Report |
| 1LMS (HOLDINGS) LIMITED | In Liquidation | View Report |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SMART FIT FITNESS LTD | Company is dissolved | View Report |
| SMART FIT 35 LTD | Company is dissolved | View Report |
| ON BOARD LEISURE (HOLDINGS) LIMITED | In Liquidation | View Report |
| ON BOARD LEISURE LTD | N/A | N/A |
| TSA SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | Ian Arthur Hendrie (912376292) has left the board |
| 05/01/2023 | Mark Braithwaite (924282940) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 13/04/2018 | Mark Braithwaite (924492846) has left the board |
| 13/04/2018 | New Board Member Mark Braithwaite (924282940) Appointed |
| 06/04/2018 | New Board Member Mark Braithwaite (924492846) Appointed |
| 12/02/2018 | Neil Graham King (917895300) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 24/10/2014 | New Board Member Neil Graham King (917895300) Appointed |
| 01/05/2014 | Richard Matthew Still (907158146) has left the board |
| 28/03/2014 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 18/03/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Jonathan Philip Dyson (915034057) Appointed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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