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HORWELL HOLDINGS LIMITED

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

This company is commonly known as Horwell Holdings Limited. The company was founded 25 years ago and was given the registration number 03717593. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HORWELL HOLDINGS LIMITED
Company Number:03717593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 103, The Apex, Derriford Business Park, Brest Road, Plymouth, United Kingdom, PL6 5FL

Director16 March 1999Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Secretary22 February 1999Active
12 Colebrook Road, Plympton, Plymouth, United Kingdom, PL7 4AA

Secretary31 August 2010Active
North Quay House, Sutton Harbour, Plymouth, PL4 0RA

Secretary16 March 1999Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Director22 February 1999Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director19 June 2013Active

People with Significant Control

Mrs Linda Horwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Horwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 103, The Apex, Derriford Business Park, Plymouth, United Kingdom, PL6 5FL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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