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Horwath Uk Limited, EC4M 7JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HORWATH UK LIMITED

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

This company is commonly known as Horwath Uk Limited. The company was founded 27 years ago and was given the registration number 03228406. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HORWATH UK LIMITED
Company Number:03228406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Corporate Secretary01 July 1999Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director08 December 2017Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director28 March 2020Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary23 July 1996Active
4 Priory Leas, 57 West Park Mottingham, London, SE9 4SD

Secretary23 July 1996Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Director01 September 2009Active
5 Chelveston, Welwyn Garden City, AL7 2PW

Director23 July 1996Active
2 Luke Street, London, EC2A 4NT

Nominee Director23 July 1996Active
St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH

Corporate Director15 March 2002Active

People with Significant Control

Hcw Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Address

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

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-15Officers

Change corporate secretary company with change date.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Accounts

Change account reference date company previous shortened.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-10-02Address

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

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Officers

Appoint person director company with name date.

Download
2020-04-15Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type dormant.

Download
2018-01-10Officers

Appoint person director company with name date.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type dormant.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download

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