Menna Overview
Here’s a quick overview of HORTON LEISURE LIMITED 👀 — a London based business that started in 2001.
HORTON LEISURE LIMITED
- Company statusactive
- Company No04334179
- Age24 years 11 months Incorporated 4 December 2001
- Officers2
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
HORTON LEISURE LIMITED is an active company incorporated on 4 December 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
5 Months Ago on 05 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Change Person Secretary Company With Change Date
6 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Mark | secretary | 04 Dec 2001 | |
| PERKINS, Gary Joseph | director | Nov 1959 | 04 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Alistair Jeremy Dye | Jul 1966 | 25 Jun 2026 |
| Mr Craig Russell | Feb 1965 | 04 Jun 2016 |
| H.&G/ Car Parks Limited | 06 Apr 2016 | |
| Mr Julian Dye | Dec 1965 | 06 Apr 2016 |
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PERKINS, Mark, PERKINS, Gary Joseph are mutual persons.
PERKINS, Mark, PERKINS, Gary Joseph are mutual persons.
PERKINS, Mark, PERKINS, Gary Joseph are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
RUSSELL, Craig William are mutual persons.
RUSSELL, Craig William are mutual persons.
RUSSELL, Craig William are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HORTON LEISURE LIMITED 👀 — a London based business that started in 2001.