S HORSLEY HOLDINGS LTD
S HORSLEY HOLDINGS LTD is an active private limited company, incorporated on 3 June 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sheering Road, Harlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. S HORSLEY HOLDINGS LTD has two previous names, the most recent of which was CARTER HORSLEY HOLDINGS LTD. The company has 17 mortgage charges, four of which are outstanding.
Company Information
| Company Number | 04785110 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/06/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PITTEN HOUSE |
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| Address Line 2 | SHEERING ROAD |
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| Post Town | HARLOW |
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| Country | ENGLAND |
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| Postcode | CM17 0JL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/07/2024 |
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| Last Made Up Date | 04/07/2023 |
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Return
| Next Due Date | 01/07/2017 |
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| Last Made Up Date | 03/06/2016 |
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Mortgages
| Number of Mortgage Charges | 17 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 13 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/10/2022 onwards:
S HORSLEY HOLDINGS LTD
From 17/09/2004 to 03/10/2022:
CARTER HORSLEY HOLDINGS LTD
Prior to 17/09/2004:
TRADE PROPERTIES LIMITED
Directors
(The company's officers)
MR STEPHEN HORSLEY
(~54 year old British national)
PITTEN HOUSE SHEERING ROAD, HARLOW, CM17 0JL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2004
MR STEPHEN HORSLEY
(~54 year old British national)
PITTEN HOUSE SHEERING ROAD, HARLOW, CM17 0JL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2004
JOANNE HORSLEY
(British national)
PITTEN HOUSE SHEERING ROAD, HARLOW, ESSEX, CM17 0JL, ENGLAND
- Current Secretary
- Gives occupation as CO SECRETARY
Appointed on 01/10/2007
Shareholders
(Persons of Significant Control)
Mr Stephen Horsley
(~54 year old British national)
Pitten House, Sheering Road, Harlow, CM17 0JL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/06/2017
Connections
(Shared officers)
CARTER HORSLEY (TYRES) LIMITED
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)
S HORSLEY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CM17 0JL.
Map of S HORSLEY HOLDINGS LTD at local scale
Map of S HORSLEY HOLDINGS LTD at district scale
