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HORTELLUX LIMITED

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

This company is commonly known as Hortellux Limited. The company was founded 119 years ago and was given the registration number 00082417. The firm's registered office is in BIRMINGHAM. You can find them at Latham House 4th Floor, 33-34 Paradise Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HORTELLUX LIMITED
Company Number:00082417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1904
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Latham House 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ

Secretary04 December 2018Active
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ

Director02 January 2019Active
Old Posthouse, Rowington Green, Warwick, CV35 7DB

Secretary01 December 1999Active
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, United Kingdom, B1 2AJ

Secretary02 May 2000Active
Wood Green Cottage, Astley, Stourport On Severn, DY13 0RU

Secretary-Active
Old Posthouse, Rowington Green, Warwick, CV35 7DB

Director01 December 1999Active
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, United Kingdom, B1 2AJ

Director30 January 2009Active
Lansdowne House, Sheep Street, Shipston-On-Stour, CV36 4AE

Director-Active
Middle Lypiatt House, Lypiatt, Stroud, GL6 7LW

Director-Active
Wood Green Cottage, Astley, Stourport On Severn, DY13 0RU

Director-Active
64 Brook Street, Wall Heath, Kingswinford, DY6 0JG

Director22 May 1998Active

People with Significant Control

Hortons' Estate (Grand Hotel) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Latham House, 4th Floor, Birmingham, United Kingdom, B1 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-04-03Officers

Termination director company with name termination date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Appoint person director company with name date.

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2018-12-11Officers

Appoint person secretary company with name date.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-03-17Accounts

Accounts with accounts type full.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Address

Change registered office address company with date old address.

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2014-03-24Address

Change registered office address company with date old address.

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