Horwath Htl Ltd

Company Name	Horwath Htl Ltd
Company Status	Active
Company Number	03204530
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Previous Name	Daffodil Estates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel David Bostock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Jacqueline Lorraine Mitchell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(23 years, 10 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Peter Varley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Secretary Name	Judith Clare Slowey
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Priory Leas 57 West Park Mottingham London SE9 4SD

Secretary Name	Romi Glick
Nationality	British
Status	Resigned
Appointed	22 January 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2001)
Role	Company Director
Correspondence Address	238 Edgwarebury Lane Edgware Middlesex HA8 8QW

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(13 years after company formation)
Appointment Duration	8 years, 6 months (resigned 07 December 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Harper Corporation Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	HCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2001(5 years after company formation)
Appointment Duration	14 years, 2 months (resigned 21 August 2015)
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	HCW Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(5 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 August 2015)
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alan Dawson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

16 December 2020	Appointment of Peter Varley as a director on 9 December 2020 (2 pages)
10 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 (3 pages)
2 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020 (1 page)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 April 2020	Appointment of Jacqueline Lorraine Mitchell as a director on 28 March 2020 (2 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
3 June 2019	Change of details for Crowe Clark Whitehill Llp as a person with significant control on 25 June 2018 (2 pages)
31 May 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
18 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
17 November 2018	Director's details changed for Mr. Nigel David Bostock on 13 August 2018 (3 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
10 January 2018	Appointment of Nigel David Bostock as a director on 8 December 2017 (2 pages)
9 January 2018	Termination of appointment of Alan Dawson as a director on 7 December 2017 (1 page)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
1 June 2016	Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015 (1 page)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
1 June 2016	Termination of appointment of Hcw Secretaries Limited as a secretary on 21 August 2015 (1 page)
1 June 2016	Termination of appointment of Hcw Secretaries Limited as a secretary on 21 August 2015 (1 page)
1 June 2016	Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015 (1 page)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
13 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 June 2011	Director's details changed for Mr Alan Dawson on 1 January 2010 (2 pages)
10 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Director's details changed for Mr Alan Dawson on 1 January 2010 (2 pages)
10 June 2011	Director's details changed for Mr Alan Dawson on 1 January 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 June 2010	Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
29 May 2009	Director appointed alan dawson (1 page)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 May 2009	Director appointed alan dawson (1 page)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 June 2008	Return made up to 28/05/08; full list of members (3 pages)
5 June 2008	Return made up to 28/05/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 June 2007	Return made up to 28/05/07; full list of members (2 pages)
21 June 2007	Return made up to 28/05/07; full list of members (2 pages)
14 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 July 2006	Return made up to 28/05/06; full list of members (2 pages)
3 July 2006	Return made up to 28/05/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 July 2005	Return made up to 28/05/05; full list of members (5 pages)
8 July 2005	Return made up to 28/05/05; full list of members (5 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Location of register of members (1 page)
8 July 2005	Location of register of members (1 page)
30 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN (1 page)
3 June 2004	Return made up to 28/05/04; full list of members (5 pages)
3 June 2004	Return made up to 28/05/04; full list of members (5 pages)
19 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 June 2003	Return made up to 28/05/03; full list of members (5 pages)
5 June 2003	Return made up to 28/05/03; full list of members (5 pages)
14 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
21 June 2002	Return made up to 28/05/02; full list of members (5 pages)
21 June 2002	Return made up to 28/05/02; full list of members (5 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
14 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
14 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 September 2001	Return made up to 28/05/01; full list of members (5 pages)
6 September 2001	Return made up to 28/05/01; full list of members (5 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
15 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
15 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
30 June 2000	Return made up to 28/05/00; full list of members (5 pages)
30 June 2000	Return made up to 28/05/00; full list of members (5 pages)
22 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
22 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
3 June 1999	Return made up to 28/05/99; full list of members (10 pages)
3 June 1999	Return made up to 28/05/99; full list of members (10 pages)
3 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
3 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
19 May 1998	Return made up to 28/05/98; full list of members (9 pages)
19 May 1998	Return made up to 28/05/98; full list of members (9 pages)
10 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
10 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
4 July 1997	Return made up to 28/05/97; full list of members (7 pages)
4 July 1997	Return made up to 28/05/97; full list of members (7 pages)
19 March 1997	Registered office changed on 19/03/97 from: 60 tabernacle street london EC2A 4NB (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (4 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (4 pages)
19 March 1997	Registered office changed on 19/03/97 from: 60 tabernacle street london EC2A 4NB (1 page)
19 March 1997	Secretary resigned (1 page)
28 May 1996	Incorporation (16 pages)
28 May 1996	Incorporation (16 pages)

Horwath Htl Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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