This company is commonly known as Horlicks Limited. The company was founded 98 years ago and was given the registration number 00210281. The firm's registered office is in MIDDLESEX. You can find them at 980 Great West Road, Brentford, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HORLICKS LIMITED |
|---|---|---|
| Company Number | : | 00210281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1925 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shewalton Road, Irvine, KA11 5AP | Corporate Secretary | 18 January 2002 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 02 March 2020 | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 30 April 2015 | Active |
| Shewalton Road, Irvine, Scotland, KA11 5AP | Corporate Director | 19 February 2001 | Active |
| Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY | Corporate Director | 19 February 2001 | Active |
| 178 Garratt Lane, London, SW18 4ED | Secretary | 18 January 1994 | Active |
| 25 Seaton Road, London Colney, St Albans, AL2 1RL | Secretary | 21 December 1999 | Active |
| 146b Ashburnham Road, Luton, LU1 1JY | Secretary | 21 September 1998 | Active |
| 42 Tangier Lane, Eton, Windsor, SL4 6BB | Secretary | - | Active |
| Flat 13 Barons Keep, Gliddon Road, London, W14 9AT | Secretary | 18 January 1994 | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Secretary | 02 March 2020 | Active |
| 7 Farrer Court, Cambridge Park, Twickenham, TW1 2LB | Secretary | 22 September 1997 | Active |
| Flat 1 58 Schubert Road, Putney, London, SW15 2QS | Secretary | 21 September 1998 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 09 September 2009 | Active |
| 120 Oxford Gardens, London, W10 | Director | 21 December 1999 | Active |
| 11 Vernon Road, East Sheen, London, SW14 7JP | Director | 05 November 1997 | Active |
| Bury House, 113 East Hampstead Road, Wokingham, RG11 2HU | Director | - | Active |
| 34 Andrews Close, Epsom, KT17 4EX | Director | 18 December 1996 | Active |
| Nantucket House, Guildown Road, Guildford, GU2 5EU | Director | - | Active |
| Flat 13 Barons Keep, Gliddon Road, London, W14 9AT | Director | 21 December 1999 | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 15 February 2019 | Active |
| 13 West View Road, St Albans, AL3 5JX | Director | 21 December 1999 | Active |
| Smithkline Beecham Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 980, Great West Road, Brentford, England, TW8 9GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Officers | Change corporate director company with change date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Accounts | Legacy. | Download |
| 2022-08-03 | Other | Legacy. | Download |
| 2022-08-03 | Other | Legacy. | Download |
| 2022-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Resolution | Resolution. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Capital | Capital statement directors reduction of capital following redomination. | Download |
| 2020-04-30 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-04-22 | Capital | Capital reduction of capital redomination. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-22 | Capital | Capital alter shares subdivision. | Download |
| 2020-04-22 | Capital | Capital redomination of shares. | Download |
| 2020-04-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-22 | Capital | Capital name of class of shares. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
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