Company NameHoults Removals Limited
DirectorsYogesh Mehta and Timothy Paul Romer
Company StatusActive
Company Number08303680
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 4 months ago)
Previous NameHorringford Move Management Limited

Business Activity

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

Directors

Director NameMr Yogesh Mehta
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleRelocation Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPickfords Park Laxcon Close
Drury Way
London
NW10 0TG
Director NameMr Timothy Paul Romer
Date of BirthNovember 1960 (Born 63 years ago)
NationalityNew Zealander
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPickfords Park Laxcon Close
Drury Way
London
NW10 0TG
Secretary NameMr Peter Gower
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressPickfords Park Laxcon Close
Drury Way
London
NW10 0TG

Contact

Websitepickfords.com
Email address[email protected]
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered AddressPickfords Park Laxcon Close
Drury Way
London
NW10 0TG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Pickfords Corporation LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

2 May 2023Micro company accounts made up to 30 September 2022 (3 pages)
2 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
13 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
2 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
3 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
3 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 22 November 2019 with updates (3 pages)
11 November 2019Accounts for a dormant company made up to 30 September 2019 (3 pages)
17 July 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
5 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
5 December 2017Confirmation statement made on 22 November 2017 with updates (3 pages)
5 December 2017Confirmation statement made on 22 November 2017 with updates (3 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
21 February 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 February 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 January 2015Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
20 January 2015Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
18 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
18 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
24 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 January 2014Registered office address changed from Unit 10 Laxcon Close Drury Way Industrial Estate London NW10 0TG United Kingdom on 14 January 2014 (1 page)
14 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(4 pages)
14 January 2014Registered office address changed from Unit 10 Laxcon Close Drury Way Industrial Estate London NW10 0TG United Kingdom on 14 January 2014 (1 page)
14 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(4 pages)
22 November 2012Change of name notice (2 pages)
22 November 2012Company name changed horringford move management LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
(3 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2012Company name changed horringford move management LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
(3 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2012Change of name notice (2 pages)