Company NameHorge Limited
Company StatusDissolved
Company Number09029686
CategoryPrivate Limited Company
Incorporation Date8 May 2014(9 years, 11 months ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Anne Davies
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
Director NameMr Michael John Davies
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Location

Registered Address32 Byron Hill Road
Harrow On The Hill
Middx
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

19 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
15 May 2020Confirmation statement made on 8 May 2020 with updates (5 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
5 February 2020Change of details for Mr Michael John Davies as a person with significant control on 23 January 2020 (2 pages)
5 February 2020Director's details changed for Mr Michael John Davies on 23 January 2020 (2 pages)
5 February 2020Change of details for Mrs Anne Davies as a person with significant control on 23 January 2020 (2 pages)
5 February 2020Director's details changed for Mrs Anne Davies on 23 January 2020 (2 pages)
26 September 2019Notification of Anne Davies as a person with significant control on 6 April 2016 (2 pages)
26 September 2019Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 26 September 2019 (1 page)
26 September 2019Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 26 September 2019 (1 page)
26 September 2019Change of details for Mr Michael John Davies as a person with significant control on 6 April 2016 (2 pages)
25 September 2019Director's details changed for Mr Michael John Davies on 8 May 2019 (2 pages)
25 September 2019Director's details changed for Mrs Anne Davies on 8 May 2019 (2 pages)
10 May 2019Confirmation statement made on 8 May 2019 with updates (5 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
17 August 2018Director's details changed for Mrs Annie Davies on 14 August 2018 (2 pages)
8 May 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
31 January 2018Change of details for Mr Michael John Davies as a person with significant control on 21 December 2017 (2 pages)
30 January 2018Director's details changed for Mrs Annie Davies on 21 December 2017 (2 pages)
30 January 2018Director's details changed for Mr Michael John Davies on 21 December 2017 (2 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
20 February 2017Micro company accounts made up to 31 May 2016 (6 pages)
20 February 2017Micro company accounts made up to 31 May 2016 (6 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(4 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(4 pages)
8 February 2016Micro company accounts made up to 31 May 2015 (6 pages)
8 February 2016Micro company accounts made up to 31 May 2015 (6 pages)
12 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
12 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
12 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 1
  • GBP 1
(22 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 1
  • GBP 1
(22 pages)