HORSE HEALTH WESSEX HOLDINGS LIMITED

HORSE HEALTH WESSEX HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Winsor Road, Southampton. The company's accounts were last made up to 29 April 2023, are next due on 25 January 2025, and fall under the accounts category: Group. HORSE HEALTH WESSEX HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13226964
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1COPIED HALL FARM WINSOR ROAD
Address Line 2WINSOR
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO40 2HE

Accounts

Accounting Reference Date25th April
Accounts Next Due Date25/01/2025
Accounts Last Made Up Date29/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date25/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HORSE HEALTH WESSEX HOLDINGS LIMITED

Directors

(The company's officers)
MRS LISA MARIE LEMIEUX
(~45 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, HAMPSHIRE, SO40 2HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2021
MR ROBERT PAUL VICTOR LEMIEUX
(~63 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, HAMPSHIRE, SO40 2HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2021
MR DANIEL ROBERT MAHONEY
(~40 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, HAMPSHIRE, SO40 2HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2022
MR COLIN PORTER
(~62 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, SO40 2HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2021
MR JOE PETER TAGER
(~43 year old British national)
ONE VINE STREET, LONDON, W1J 0AH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2021
MR SIMON WILLIAM TATON
(~38 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, SO40 2HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2021

Shareholders

(Persons of Significant Control)
Mr Robert Paul Victor Lemieux
(~63 year old British national)
Copied Hall Farm, Winsor Road, Winsor, Southampton, Hampshire, SO40 2HE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/02/2021
Mrs Lisa Marie Lemieux
(~45 year old British national)
Copied Hall Farm, Winsor Road, Winsor, Southampton, Hampshire, SO40 2HE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/02/2021

Connections

(Shared officers)
  • MR ROBERT PAUL VICTOR LEMIEUX
  • MRS LISA MARIE LEMIEUX
  • MR ROBERT PAUL VICTOR LEMIEUX
  • MR COLIN PORTER
  • MR SIMON WILLIAM TATON
  • MR SIMON WILLIAM TATON
  • MR SIMON WILLIAM TATON
  • MR SIMON WILLIAM TATON
  • MR SIMON WILLIAM TATON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HORSE HEALTH WESSEX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO40 2HE.

Map of HORSE HEALTH WESSEX HOLDINGS LIMITED at local scale
Map of HORSE HEALTH WESSEX HOLDINGS LIMITED at local scale
Map of HORSE HEALTH WESSEX HOLDINGS LIMITED at district scale
Map of HORSE HEALTH WESSEX HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO40 2HE

Other companies with registered offices in SO40 2HE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)