UKBizDB.co.uk

HORTON KIRBY FINANCIAL SERVICES LIMITED

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

This company is commonly known as Horton Kirby Financial Services Limited. The company was founded 20 years ago and was given the registration number 04985575. The firm's registered office is in BANSTEAD. You can find them at 8 Rectory Lane, , Banstead, Surrey. This company's SIC code is 65110 - Life insurance.

Company Information

Name:HORTON KIRBY FINANCIAL SERVICES LIMITED
Company Number:04985575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:8 Rectory Lane, Banstead, Surrey, SM7 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tobin Associates Ltd, 4th Floor, 63/66 Hatton Garden, London, England, EC1N 8LE

Director01 April 2023Active
C/O Tobin Associates Ltd, 4th Floor, 63/66 Hatton Garden, London, England, EC1N 8LE

Director01 April 2023Active
5 Cedar Drive, Sutton At Hone, DA4 9EW

Secretary05 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 December 2003Active
5 Cedar Drive, Sutton At Hone, DA4 9EW

Director05 December 2003Active
9, Manor Road, Reigate, England, RH2 9LA

Director08 February 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mr Derek Mackinlay
Notified on:01 April 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 63-66 Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Andrea Mackinlay
Notified on:01 April 2023
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 63-66 Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Robert Kelley
Notified on:01 December 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:8, Rectory Lane, Banstead, SM7 3PP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-04-20Officers

Termination secretary company with name termination date.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-18Address

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

Download
2023-04-15Persons with significant control

Notification of a person with significant control.

Download
2023-04-15Persons with significant control

Notification of a person with significant control.

Download
2023-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.