| Company Name | Horan & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07316453 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 74902 | Quantity surveying activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Keith Horan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bank House 28/30 High Street Shoreham By Sea West Sussex BN43 5DA |
| Secretary Name | Mr Keith Horan |
|---|---|
| Status | Closed |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr James Horan |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 28 - 30 The Bank House High Street Shoreham-By-Sea West Sussex BN43 5DA |
| Director Name | Miss Julie Monica Greenhill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 64 Dundee Road London SE25 4QJ |
Location
| Registered Address | 9 Heyburn Bennett Ltd Bridge Street Walton-On-Thames KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Keith Horan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112 |
| Cash | £8,106 |
| Current Liabilities | £11,392 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 October 2020 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
| 26 October 2018 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 20 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 20 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH England to A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH England to A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 19 March 2014 | Registered office address changed from the Bank House 28/30 High Street Shoreham by Sea West Sussex BN43 5DA England on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from the Bank House 28/30 High Street Shoreham by Sea West Sussex BN43 5DA England on 19 March 2014 (1 page) |
| 19 March 2014 | Termination of appointment of Julie Greenhill as a director (1 page) |
| 19 March 2014 | Termination of appointment of James Horan as a director (1 page) |
| 19 March 2014 | Termination of appointment of Julie Greenhill as a director (1 page) |
| 19 March 2014 | Termination of appointment of James Horan as a director (1 page) |
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 September 2012 | Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page) |
| 19 September 2012 | Current accounting period shortened from 31 July 2013 to 31 May 2013 (3 pages) |
| 19 September 2012 | Current accounting period shortened from 31 July 2013 to 31 May 2013 (3 pages) |
| 17 September 2012 | Director's details changed for Mr James Horan on 27 May 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Director's details changed for Mr James Horan on 27 May 2012 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2010 | Incorporation
|
| 15 July 2010 | Incorporation
|
| 15 July 2010 | Incorporation
|