This company is commonly known as Carter Horsley Holdings Ltd. The company was founded 20 years ago and was given the registration number 04785110. The firm's registered office is in HODDESDON. You can find them at 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARTER HORSLEY HOLDINGS LTD |
|---|---|---|
| Company Number | : | 04785110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pitten House, Sheering Road, Harlow, England, CM17 0JL | Secretary | 01 October 2007 | Active |
| Pitten House, Sheering Road, Harlow, England, CM17 0JL | Director | 01 November 2004 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD | Corporate Secretary | 01 November 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 03 June 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 03 June 2003 | Active |
| Mr Stephen Horsley | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pitten House, Sheering Road, Harlow, England, CM17 0JL |
| Nature of control | : |
|
| Mrs Joanne Horsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 1st, Floor, Hoddesdon, EN11 8TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Change of name | Certificate change of name company. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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