Horse Hill Developments Ltd

Company Name	Horse Hill Developments Ltd
Company Status	Active
Company Number	08808553
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Stephen Paul Sanderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Petroleum Geologist
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW

Director Name	Mr Grant Michael Roberts
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW

Director Name	Mr George Frangeskides
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW

Director Name	Mr Kiran Morzaira
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 8th Floor 20 Primrose Street London EC2A 2EW

Director Name	Jonathan Eldred Wilhelmus Tidswell-Pretorius
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Mr Scott Martin Bradley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 2015)
Role	CEO
Country of Residence	Scotland
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Mr Carlos Dos Santos Fernandes
Status	Resigned
Appointed	15 July 2014(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2015)
Role	Company Director
Correspondence Address	Suite 1a Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Grant Michael Roberts
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 12 June 2015)
Role	Corporate Finance
Country of Residence	United Arab Emirates
Correspondence Address	33 St James's Square St. James's Square London SW1Y 4JS

Director Name	Mr David Anthony Lenigas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2014(9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 2015)
Role	Chairman
Country of Residence	Monaco
Correspondence Address	33 St James's Square St. James's Square London SW1Y 4JS

Director Name	Mr Kiran Caldas Morzaria
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 September 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 3b, 38 Princes House Jermyn Street London SW1Y 6DN

Contact

Website	www.horsehilldev.co.uk
Telephone	020 74400640
Telephone region	London

Location

Registered Address	The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Flowermay LTD 6.00% Ordinary
300 at £1	Uk Oil & Gas Investments PLC 30.00% Ordinary
20 at £1	Evocutis PLC 2.00% Ordinary
170 at £1	Angus Energy LTD 17.00% Ordinary
150 at £1	Alba Mineral Resources PLC 15.00% Ordinary
100 at £1	Doriemus PLC 10.00% Ordinary
100 at £1	Solo Oil PLC 10.00% Ordinary
100 at £1	Stellar Resources PLC 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,275,661
Cash	£86,908
Current Liabilities	£645,002

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

22 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 30 September 2019 (26 pages)
19 February 2020	Full accounts made up to 30 September 2018 (23 pages)
24 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (72 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
17 April 2019	Termination of appointment of Grant Michael Roberts as a director on 28 February 2019 (1 page)
8 February 2019	Director's details changed for Mr Grant Michael Roberts on 21 September 2015 (2 pages)
9 January 2019	Appointment of Mr Kiran Morzaira as a director on 23 November 2017 (2 pages)
8 January 2019	Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 1 August 2018 (2 pages)
31 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
19 December 2018	Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 25 September 2018 (2 pages)
18 December 2018	Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 25 September 2018 (2 pages)
11 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 June 2017	Registered office address changed from Suite 3B, 38 Princes House Jermyn Street London SW1Y 6DN to The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Suite 3B, 38 Princes House Jermyn Street London SW1Y 6DN to The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW on 5 June 2017 (1 page)
24 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
24 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Termination of appointment of Jonathan Eldred Wilhelmus Tidswell-Pretorius as a director on 22 April 2016 (1 page)
27 April 2016	Termination of appointment of Jonathan Eldred Wilhelmus Tidswell-Pretorius as a director on 22 April 2016 (1 page)
28 January 2016	Appointment of Mr George Frangeskides as a director on 27 January 2016 (2 pages)
28 January 2016	Appointment of Mr George Frangeskides as a director on 27 January 2016 (2 pages)
22 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (5 pages)
22 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (5 pages)
2 December 2015	Termination of appointment of Carlos Dos Santos Fernandes as a secretary on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Carlos Dos Santos Fernandes as a secretary on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Carlos Dos Santos Fernandes as a secretary on 2 December 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Secretary's details changed for Mr Carlos Dos Santos Fernandes on 1 September 2015 (1 page)
28 September 2015	Appointment of Mr Grant Michael Roberts as a director on 21 September 2015 (2 pages)
28 September 2015	Secretary's details changed for Mr Carlos Dos Santos Fernandes on 1 September 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Appointment of Mr Grant Michael Roberts as a director on 21 September 2015 (2 pages)
28 September 2015	Secretary's details changed for Mr Carlos Dos Santos Fernandes on 1 September 2015 (1 page)
22 September 2015	Termination of appointment of Kiran Caldas Morzaria as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Kiran Caldas Morzaria as a director on 21 September 2015 (1 page)
15 July 2015	Registered office address changed from C/O Chapman Davis Llp 2 Chapel Court London SE1 1HH England to Suite 3B, 38 Princes House Jermyn Street London SW1Y 6DN on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from C/O Chapman Davis Llp 2 Chapel Court London SE1 1HH England to Suite 3B, 38 Princes House Jermyn Street London SW1Y 6DN on 15 July 2015 (1 page)
13 July 2015	Termination of appointment of David Anthony Lenigas as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of David Anthony Lenigas as a director on 13 July 2015 (1 page)
13 July 2015	Appointment of Mr Stephen Paul Sanderson as a director on 13 July 2015 (2 pages)
13 July 2015	Appointment of Mr Stephen Paul Sanderson as a director on 13 July 2015 (2 pages)
15 June 2015	Termination of appointment of Grant Michael Roberts as a director on 12 June 2015 (1 page)
15 June 2015	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Chapman Davis Llp 2 Chapel Court London SE1 1HH on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Grant Michael Roberts as a director on 12 June 2015 (1 page)
15 June 2015	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Chapman Davis Llp 2 Chapel Court London SE1 1HH on 15 June 2015 (1 page)
15 June 2015	Appointment of Mr Kiran Caldas Morzaria as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mr Kiran Caldas Morzaria as a director on 12 June 2015 (2 pages)
22 January 2015	Termination of appointment of Scott Martin Bradley as a director on 21 January 2015 (1 page)
22 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (8 pages)
22 January 2015	Termination of appointment of Scott Martin Bradley as a director on 21 January 2015 (1 page)
22 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (8 pages)
23 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 1,000 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 1,000 (3 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 September 2014	Appointment of Mr David Anthony Lenigas as a director on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Grant Michael Roberts as a director on 4 September 2014 (2 pages)
8 September 2014	Appointment of Mr Grant Michael Roberts as a director on 4 September 2014 (2 pages)
8 September 2014	Appointment of Mr David Anthony Lenigas as a director on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Grant Michael Roberts as a director on 4 September 2014 (2 pages)
8 September 2014	Appointment of Mr David Anthony Lenigas as a director on 8 September 2014 (2 pages)
25 July 2014	Appointment of Mr Scott Martin Bradley as a director on 15 July 2014 (2 pages)
25 July 2014	Appointment of Mr Carlos Dos Santos Fernandes as a secretary on 15 July 2014 (2 pages)
25 July 2014	Appointment of Mr Scott Martin Bradley as a director on 15 July 2014 (2 pages)
25 July 2014	Appointment of Mr Carlos Dos Santos Fernandes as a secretary on 15 July 2014 (2 pages)
8 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 400 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 400 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 400 (3 pages)
10 December 2013	Incorporation (36 pages)
10 December 2013	Incorporation (36 pages)

Horse Hill Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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