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HORNE & HARVEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horne & Harvey Limited. The company was founded 20 years ago and was given the registration number 04770864. The firm's registered office is in ST ALBANS. You can find them at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HORNE & HARVEY LIMITED
Company Number:04770864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 May 2003
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Arrol Road, Beckenham, BR3 4NX

Director01 September 2003Active
Basement Flat, 104 Chesterton Road, London, W10 6EP

Director01 September 2003Active
Surrey Beeches, Moor House, Westerham, TN16 2ES

Secretary01 September 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary20 May 2003Active
Surrey Beeches, Moor House, Westerham, TN16 2ES

Director01 September 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director20 May 2003Active

People with Significant Control

Mr David William Fletcher Harvey
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Basement Flat, 104 Chesterton Road, London, United Kingdom, W10 6EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rosalind Frances Caro
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:63 Arrol Road, Beckenham, United Kingdom, BR3 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-13Address

Change registered office address company with date old address new address.

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2019-06-12Insolvency

Liquidation voluntary statement of affairs.

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2019-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-12Resolution

Resolution.

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2019-05-20Officers

Termination secretary company with name termination date.

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2019-05-20Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date.

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2012-05-22Accounts

Accounts with accounts type total exemption small.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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