Horton Heath Limited

08711332

Company Name	Horton Heath Limited
Company Status	Dissolved
Company Number	08711332
Category	Private Limited Company
Incorporation Date	30 September 2013(10 years, 6 months ago)
Dissolution Date	19 February 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Andrew James Trayer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 February 2020)
Role	Corporate Director Service Delivery
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD

Director Name	Natalie Wigman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 February 2020)
Role	Corporate Director Strategy
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD

Director Name	Mr Paul Charles Doswell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	7 - 9 Mill Court The Sawmills Durley Southampton SO32 2EJ

Director Name	Mr Richard Tear
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	The Studio Matley Cottage Beaulieu Road Lyndhurst Hampshire SO43 7FZ

Director Name	Mr Andrew Johnathan Doswell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Eastleigh House Upper Market Street Eastleigh SO50 9YN

Director Name	Mr Stuart Daniel Munro
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eastleigh House Upper Market Street Eastleigh SO50 9YN

Director Name	Miss Sally Clare Hayward
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	The Studio Matley Cottage Beaulieu Road Lyndhurst Hampshire SO43 7FZ

Secretary Name	Alison Doswell
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Eastleigh House Upper Market Street Eastleigh SO50 9YN

Director Name	Mr Neale Robert Foulkes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(3 years, 12 months after company formation)
Appointment Duration	5 months (resigned 27 February 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Eastleigh House Upper Market Street Eastleigh SO50 9YN

Location

Registered Address	C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

25 at £1	Richard Tear 25.00% Ordinary
25 at £1	Sally Hayward 25.00% Ordinary
15 at £1	Alison Doswell 15.00% Ordinary
15 at £1	Andrew Doswell 15.00% Ordinary
10 at £1	Paul Doswell 10.00% Ordinary
10 at £1	Stuart Munro 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,150
Cash	£100
Current Liabilities	£911,348

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Notification of Andrew Doswell as a person with significant control on 15 May 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Appointment of Mr Neale Robert Foulkes as a director on 28 September 2017 (2 pages)
24 May 2017	Termination of appointment of Sally Hayward as a director on 15 May 2017 (2 pages)
24 May 2017	Termination of appointment of Richard Tear as a director on 15 May 2017 (2 pages)
22 May 2017	Registered office address changed from 7 - 9 Mill Court the Sawmills Durley Southampton SO32 2EJ to 27 River Walk Southampton SO18 2DP on 22 May 2017 (1 page)
12 October 2016	Director's details changed for Mr Andrew Johnathan Doswell on 9 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 November 2015	Termination of appointment of Paul Charles Doswell as a director on 13 October 2015 (2 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (8 pages)
30 September 2013	Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

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