Horseracing Regulatory Authority Limited

Company Name	Horseracing Regulatory Authority Limited
Company Status	Dissolved
Company Number	05123084
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Names	Inhoco 3081 Limited and British Horseracing Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Catherine Mary Beloff
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2016(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Miss Catherine Mary Beloff
Status	Closed
Appointed	14 September 2016(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Christopher Anthony Brand
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	225 Holly Lodge Mansions Oakeshott Avenue London N6 6DX

Director Name	Alan Emmanuel Delmonte
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 April 2008)
Role	Public Affairs Director
Correspondence Address	59 Westcroft Gardens Morden Surrey SM4 4DJ

Secretary Name	Alan Emmanuel Delmonte
Nationality	British
Status	Resigned
Appointed	23 August 2007(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 April 2008)
Role	Public Affairs Director
Correspondence Address	59 Westcroft Gardens Morden Surrey SM4 4DJ

Director Name	Mr Nicholas Ian Coward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Secretary Name	Mr Oliver Simon Codrington
Nationality	British
Status	Resigned
Appointed	16 May 2008(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2010)
Role	Lawyer
Correspondence Address	99 Thanet House Thanet Street London WC1H 9QG

Secretary Name	Mr Adam Paul Brickell
Status	Resigned
Appointed	29 March 2010(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 September 2016)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Paul Allen Bittar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2012(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 January 2015)
Role	CEO
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Adam Paul Brickell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	britishhorseracing.com
Telephone	020 71520000
Telephone region	London

Location

Registered Address	75 High Holborn London WC1V 6LS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	British Horseracing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

22 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
24 January 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
23 September 2016	Termination of appointment of Adam Paul Brickell as a director on 13 September 2016 (1 page)
23 September 2016	Appointment of Miss Catherine Mary Beloff as a director on 14 September 2016 (2 pages)
23 September 2016	Termination of appointment of Adam Paul Brickell as a secretary on 13 September 2016 (1 page)
23 September 2016	Appointment of Miss Catherine Mary Beloff as a secretary on 14 September 2016 (2 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
18 May 2015	Director's details changed for Mr Adam Paul Brickell on 6 February 2015 (2 pages)
18 May 2015	Director's details changed for Mr Adam Paul Brickell on 6 February 2015 (2 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
6 February 2015	Appointment of Mr Adam Paul Brickell as a director on 19 January 2015 (2 pages)
6 February 2015	Termination of appointment of Paul Allen Bittar as a director on 19 January 2015 (1 page)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
31 January 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
19 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 July 2012	Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
4 January 2012	Termination of appointment of Christopher Brand as a director (1 page)
4 January 2012	Appointment of Mr Paul Bittar as a director (2 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
24 February 2011	Termination of appointment of Nicholas Coward as a director (1 page)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Christopher Anthony Brand on 10 May 2010 (2 pages)
1 April 2010	Termination of appointment of Oliver Codrington as a secretary (1 page)
1 April 2010	Appointment of Mr Adam Paul Brickell as a secretary (1 page)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 151 shaftesbury avenue london WC2H 8AL (1 page)
2 June 2009	Return made up to 10/05/09; full list of members (3 pages)
1 June 2009	Secretary's change of particulars / oliver codrington / 01/06/2009 (1 page)
1 June 2009	Secretary's change of particulars / oliver codrington / 01/06/2009 (1 page)
11 May 2009	Resolutions RES13 ‐ Amending accounts 24/04/2009 (1 page)
11 May 2009	Amended accounts made up to 31 May 2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
29 April 2009	Resolutions RES13 ‐ Company busienss 24/04/2009 (1 page)
29 May 2008	Director appointed mr nicholas ian coward (1 page)
29 May 2008	Secretary appointed mr oliver simon codrington (1 page)
15 May 2008	Return made up to 10/05/08; full list of members (3 pages)
15 May 2008	Appointment terminated secretary alan delmonte (1 page)
15 May 2008	Appointment terminated director alan delmonte (1 page)
12 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 September 2007	Memorandum and Articles of Association (12 pages)
17 September 2007	Company name changed british horseracing enterprises LIMITED\certificate issued on 17/09/07 (2 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New secretary appointed;new director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 100 barbirolli square manchester M2 3AB (1 page)
22 June 2007	Return made up to 10/05/07; full list of members (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 September 2006	Return made up to 10/05/06; full list of members (5 pages)
2 June 2006	Memorandum and Articles of Association (15 pages)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 May 2005	Return made up to 10/05/05; full list of members (2 pages)
14 June 2004	Company name changed inhoco 3081 LIMITED\certificate issued on 14/06/04 (4 pages)
10 May 2004	Incorporation (18 pages)

Horseracing Regulatory Authority Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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