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 (13 years and 1 months 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.

REGISTERED ADDRESS

EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

381.55%

NET WORTH

£600k

121.77%

TOTAL LIABILITIES

£7.7M

1.08%

NET ASSETS

£5M

144.13%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/04/2023	Event: Ian Arthur Hendrie (912376292) has left the board
Date: 05/01/2023	Event: Mark Braithwaite (924282940) has left the board
Date: 29/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

381.55%

NET WORTH

£600k

121.77%

TOTAL LIABILITIES

£7.7M

1.08%

NET ASSETS

£5M

144.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ECO LUXEMBOURG SARL	Owned: 100.00 %	Shares: 212,956,110	Price per share: £1.00	Total Value: £212,956,110.00
KEITH HAMILL	Owned: 0.00 %	Shares: 30	Price per share: £0.10	Total Value: £3.00
JULIAN NICHOLLS	Owned: 0.00 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
ECO LUXEMBOURG SARL	Owned: 0.00 %	Shares: 5	Price per share: £0.10	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Frederick Nicholls 23/12/2011 - Present (13years) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 95	View Report
Keith Hamill 23/12/2011 - Present (13years) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Richard Matthew Still 21/11/2011 - Present (13 years and 1 months) Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 127	View Report
Jonathan Philip Dyson 02/01/2013 - Present (11 years and 11 months) Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ian Arthur Hendrie 04/03/2014 - Present (10 years and 9 months) Born in Jun 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 30	View Report

Documents

Filter

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
Date: 26/04/2023	Event: Ian Arthur Hendrie (912376292) has left the board
Date: 05/01/2023	Event: Mark Braithwaite (924282940) has left the board
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Accounts filed
Date: 13/04/2018	Event: Mark Braithwaite (924492846) has left the board
Date: 13/04/2018	Event: New Board Member Mark Braithwaite (924282940) Appointed
Date: 06/04/2018	Event: New Board Member Mark Braithwaite (924492846) Appointed
Date: 12/02/2018	Event: Neil Graham King (917895300) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 21/06/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 24/10/2014	Event: Change in Reg. Office
Date: 24/10/2014	Event: New Board Member Neil Graham King (917895300) Appointed
Date: 01/05/2014	Event: Richard Matthew Still (907158146) has left the board
Date: 28/03/2014	Event: New Board Member Ian Arthur Hendrie (912376292) Appointed
Date: 18/03/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 11/07/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Board Member Jonathan Philip Dyson (915034057) Appointed
Date: 25/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HORSFORTH HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£600k

£7.7M

£5M

People Overview

2

5

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£600k

£7.7M

£5M

Accounts

People Overview

2

5

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™