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HORTENSIA HOLDINGS LTD

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

This company is commonly known as Hortensia Holdings Ltd. The company was founded 4 years ago and was given the registration number 12411663. The firm's registered office is in EXETER. You can find them at 35 Water Lane, Haven Banks, Exeter, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HORTENSIA HOLDINGS LTD
Company Number:12411663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:35 Water Lane, Haven Banks, Exeter, Devon, United Kingdom, EX2 8BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Seneca Street, Bristol, England, BS5 8DX

Director22 April 2022Active
Nanscawen Cottage, Newmill, Penzance, United Kingdom, TR20 8XN

Director20 January 2020Active
Nanscowen, Newmill, Penzance, England, TR20 8XN

Director03 February 2020Active
35, Water Lane, Haven Banks, Exeter, United Kingdom, EX2 8BY

Director20 January 2022Active

People with Significant Control

Mr Jiya Jack Ramsay Baker
Notified on:22 April 2022
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:36, Seneca Street, Bristol, England, BS5 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr David Gordon Wright
Notified on:20 January 2022
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:35, Water Lane, Exeter, United Kingdom, EX2 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christian Alexander Jeeves
Notified on:20 January 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Nanscawen Cottage, Newmill, Penzance, United Kingdom, TR20 8XN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-11-16Accounts

Change account reference date company current shortened.

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2023-10-12Accounts

Change account reference date company previous extended.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Address

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

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-04-26Gazette

Gazette filings brought up to date.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-12Change of name

Certificate change of name company.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination director company with name termination date.

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