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HORTON AUTOMATICS LIMITED

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

This company is commonly known as Horton Automatics Limited. The company was founded 35 years ago and was given the registration number 02324269. The firm's registered office is in SHEFFIELD. You can find them at 125 Matilda Street, , Sheffield, South Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HORTON AUTOMATICS LIMITED
Company Number:02324269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:125 Matilda Street, Sheffield, South Yorkshire, England, S1 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hortonwood 31, Telford, United Kingdom, TF1 7YZ

Director22 March 2021Active
Hortonwood 31, Telford, United Kingdom, TF1 7YZ

Director01 July 2021Active
Hortonwood 31, Telford, United Kingdom, TF1 7YZ

Director01 January 2023Active
125, Matilda Street, Sheffield, England, S1 4QG

Secretary31 January 2019Active
Sawmill Cottage, Badger, Burnhill Green, WV6 7JP

Secretary-Active
One America Square, Crosswall, London, England, EC3N 2SG

Corporate Secretary21 December 2015Active
Somerset House, Temple Street, Birmingham, United Kingdom, B2 5DJ

Corporate Secretary30 July 2008Active
125, Matilda Street, Sheffield, England, S1 4QG

Director01 January 2021Active
125, Matilda Street, Sheffield, England, S1 4QG

Director31 January 2019Active
5637 Bent Tree Drive, Dallas, Usa, FOREIGN

Director-Active
Unit A, Hortonwood 31, Telford, TF1 7YZ

Director22 August 2017Active
12131 Elysian Court, Dallas, Usa, FOREIGN

Director-Active
5414 Cain, Corpus Christi, Usa, FOREIGN

Director-Active
125, Matilda Street, Sheffield, England, S1 4QG

Director04 November 2019Active
Hortonwood 31, Telford, United Kingdom, TF1 7YZ

Director01 November 2020Active
8029 Villefranche Drive, Corpus Christi, Usa,

Director01 September 1998Active
15 Collett Way, Priorslee, Telford, TF2 9SL

Director01 January 1997Active
14109 Rock Spring Court, Dallas Texas, Usa, FOREIGN

Director-Active
The Steps, Sheriffhales, Shifnal, TF11 8RA

Director08 May 2000Active
13781 Eaglesnest Bay Drive, Corpus Christi, Usa,

Director19 February 2008Active
5025 Queens Court, Corpus Christi, Usa,

Director01 April 2005Active
3104 Brighton Ct, Bedford, United States,

Director01 April 2005Active
The Breakers 1424, 4901 Saratoga Boulevard, Corpus Christi, Canada, TX 78412

Director01 January 1996Active
12 St Michaels Close, Penkridge, ST19 5AD

Director-Active

People with Significant Control

Novoferm Uk Holdings Limited
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sanwa Holdings Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Shinjuku Mitsui Bldg., 52f Nishi-Shinjuku 2-1-1, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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