Horstman Holdings Limited
Company Profile
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MediumHorstman Holdings Limited
08949564•Private Limited With Share Capital
Locksbrook Road, Bath, Avon, BA13EX
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Incorporated
20/03/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Horstman Holdings Limited (08949564) is a private limited with share capital incorporated on 20/03/2014 (12 years old) and registered in avon, BA13EX. The company operates under SIC code 70100 - activities of head offices.
Horstman holdings limited is a company based out of c/o shakespeare martineau llp 1 colmore square, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/03/2014
BA13EX
Financial Overview
Total Assets
£49.03M
Liabilities
£6.57M
Net Assets
£42.46M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Resolution
Category:Resolution
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2014
Change Sail Address Company With New Address
Category:Address
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Incorporation Company
Category:Incorporation
Date:20-03-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Locksbrook Road, Bath, BA13EXRegistered
Contact
01225423111
Locksbrook Road, Bath, Avon, BA13EX