Horsley Bridge International Limited

Company Name	Horsley Bridge International Limited
Directors	Kathryn Mayne and Kathleen Mary Murphy
Company Status	Active
Company Number	03338792
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Previous Name	Revelex Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Kathryn Mayne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	08 January 2004(6 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Seymour Walk London SW10 9NE

Secretary Name	Miss Suzi Israel
Status	Current
Appointed	24 August 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	147 Coleridge Way Borehamwood Hertfordshire WD6 2AF

Director Name	Ms Kathleen Mary Murphy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	10 June 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Horsley Bridge Partners 21st Floor 505 Montgomery Street San Francisco California Ca 94111

Director Name	Guy Fraser Sampson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week after company formation)
Appointment Duration	6 years (resigned 31 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7a Strathray Gardens London NW3 4PA

Secretary Name	Clare Grayston
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 1998)
Role	Solicitor
Correspondence Address	49 Battersea Church Road Battersea London SW11 3LY

Secretary Name	Rosemary Smith
Nationality	British
Status	Resigned
Appointed	19 March 1998(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	101a Ashley Gardens London SW1P 1HJ

Secretary Name	Charlotta Lindgren
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	21 Castletown Road London W14 9HF

Director Name	Charlotta Lindgren
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 2004)
Role	Inv Office Manager
Correspondence Address	21 Castletown Road London W14 9HF

Secretary Name	Charlotta Strouts
Nationality	British
Status	Resigned
Appointed	08 January 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 August 2011)
Role	Company Director
Correspondence Address	31 Alacross Road London W5 4HT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	31 March 2003(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 2004)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Contact

Website	horsleybridge.com
Email address	[email protected]

Location

Registered Address	13-14 Golden Square 13-14 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Horsley Bridge Partners Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£6,070,557
Net Worth	£3,742,596
Cash	£1,012,406
Current Liabilities	£1,055,110

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

20 January 2003	Delivered on: 24 January 2003 Persons entitled: Aviva Staff Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right to and interest in all money from time to time standing tot he credit of a deposit account into which the sum of Â£162,770 was to be credited pursuant to the deed and all the company's interest in all money from time to time withdrawn from such deposit account in accordance with the terms of the deed. Outstanding
26 May 1999	Delivered on: 8 June 1999 Satisfied on: 7 February 2003 Persons entitled: General Accident Staff Pension Trustee Limited Classification: Rent deposit deed Secured details: The greater of Â£110,000 and one year's rent (as determined under the lease dated 26TH may 1996) plus in the event of default any interest being earned on the deposit account and not for the time being paid to the company in accordance with the terms thereof. Particulars: Deposit sum of Â£110,000 plus any interest earned on the deposit sum. Fully Satisfied

20 January 2003

Delivered on: 24 January 2003
Persons entitled: Aviva Staff Pension Trust Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's right to and interest in all money from time to time standing tot he credit of a deposit account into which the sum of Â£162,770 was to be credited pursuant to the deed and all the company's interest in all money from time to time withdrawn from such deposit account in accordance with the terms of the deed.
Outstanding

26 May 1999

Delivered on: 8 June 1999
Satisfied on: 7 February 2003
Persons entitled: General Accident Staff Pension Trustee Limited

Classification: Rent deposit deed
Secured details: The greater of Â£110,000 and one year's rent (as determined under the lease dated 26TH may 1996) plus in the event of default any interest being earned on the deposit account and not for the time being paid to the company in accordance with the terms thereof.
Particulars: Deposit sum of Â£110,000 plus any interest earned on the deposit sum.
Fully Satisfied

Filing History

11 August 2023	Full accounts made up to 31 December 2022 (22 pages)
27 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (22 pages)
11 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (22 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 December 2019 (21 pages)
9 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (21 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
24 August 2018	Registered office address changed from 4 Cork Street London W1S 3LG to 13-14 Golden Square 13-14 Golden Square London London W1F 9JG on 24 August 2018 (1 page)
15 August 2018	Amended full accounts made up to 31 December 2017 (22 pages)
18 June 2018	Full accounts made up to 31 December 2017 (21 pages)
30 March 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
1 February 2018	Sub-division of shares on 22 December 2017 (4 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
11 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Appointment of Ms Kathleen Mary Murphy as a director (2 pages)
11 June 2013	Appointment of Ms Kathleen Mary Murphy as a director (2 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Secretary's details changed for Miss Suzi Israel on 28 June 2012 (2 pages)
9 April 2013	Secretary's details changed for Miss Suzi Israel on 28 June 2012 (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
26 August 2011	Termination of appointment of Charlotta Strouts as a secretary (1 page)
26 August 2011	Appointment of Miss Suzi Israel as a secretary (2 pages)
26 August 2011	Appointment of Miss Suzi Israel as a secretary (2 pages)
26 August 2011	Termination of appointment of Charlotta Strouts as a secretary (1 page)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 October 2009	Director's details changed for Kathryn Abbott on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Kathryn Abbott on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Kathryn Abbott on 9 October 2009 (2 pages)
6 April 2009	Return made up to 24/03/09; full list of members (3 pages)
6 April 2009	Return made up to 24/03/09; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 April 2008	Return made up to 24/03/08; full list of members (3 pages)
2 April 2008	Return made up to 24/03/08; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2006	Full accounts made up to 31 December 2005 (15 pages)
21 September 2006	Full accounts made up to 31 December 2005 (15 pages)
5 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Secretary's particulars changed (1 page)
5 April 2005	Return made up to 24/03/05; full list of members (6 pages)
5 April 2005	Return made up to 24/03/05; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
2 April 2004	Return made up to 24/03/04; full list of members (6 pages)
2 April 2004	Return made up to 24/03/04; full list of members (6 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (16 pages)
18 September 2003	Full accounts made up to 31 December 2002 (16 pages)
10 July 2003	Auditor's resignation (1 page)
10 July 2003	Auditor's resignation (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed (1 page)
18 April 2003	New secretary appointed (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
28 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
2 August 2002	Resolutions RES13 ‐ Re accounts 08/07/02 (3 pages)
2 August 2002	Resolutions RES13 ‐ Re accounts 08/07/02 (3 pages)
1 August 2002	Full accounts made up to 31 December 2001 (14 pages)
1 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Return made up to 24/03/02; full list of members (6 pages)
8 April 2002	Return made up to 24/03/02; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
5 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
24 August 2000	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
16 April 2000	Full accounts made up to 31 December 1999 (13 pages)
16 April 2000	Full accounts made up to 31 December 1999 (13 pages)
4 April 2000	Return made up to 24/03/00; full list of members (6 pages)
4 April 2000	Return made up to 24/03/00; full list of members (6 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
22 March 1999	Return made up to 24/03/99; no change of members (4 pages)
22 March 1999	Return made up to 24/03/99; no change of members (4 pages)
27 October 1998	Registered office changed on 27/10/98 from: 10 stratton street london W1X 5FD (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 10 stratton street london W1X 5FD (1 page)
8 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Auditor's resignation (1 page)
25 March 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
2 April 1997	Company name changed revelex LIMITED\certificate issued on 02/04/97 (2 pages)
2 April 1997	Company name changed revelex LIMITED\certificate issued on 02/04/97 (2 pages)
24 March 1997	Incorporation (15 pages)
24 March 1997	Incorporation (15 pages)