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HORTISYSTEMS U.K. LTD.

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

This company is commonly known as Hortisystems U.k. Ltd.. The company was founded 33 years ago and was given the registration number 02604179. The firm's registered office is in PULBOROUGH. You can find them at Sylvan Nurseries, West Chiltington Road, Pulborough, W Sussex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:HORTISYSTEMS U.K. LTD.
Company Number:02604179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Sylvan Nurseries, West Chiltington Road, Pulborough, W Sussex, RH20 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sylvan Nurseries, West Chiltington Road, Pulborough, United Kingdom, RH20 2PR

Secretary23 April 1991Active
Sylvan Nurseries, West Chiltington Road, Pulborough, RH20 2PR

Director11 February 2023Active
Sylvan Nurseries, West Chiltington Road, Pulborough, United Kingdom, RH20 2PX

Director23 April 1991Active
Sylvan Nurseries, West Chiltington Road, Pulborough, RH20 2PR

Director23 April 1991Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary23 April 1991Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director23 April 1991Active

People with Significant Control

Mr Pleun Robert Verheul
Notified on:12 April 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Sylvan Nurseries, West Chiltington Road, Pulborough, United Kingdom, RH20 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ann Verheul
Notified on:12 April 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Sylvan Nurseries, West Chiltington Road, Pulborough, United Kingdom, RH20 2PR
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
2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Appoint person director company with name date.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-15Mortgage

Mortgage satisfy charge full.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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