Menna Overview
Here’s a quick overview of HORSTMAN HOLDINGS LIMITED 👀 — a Bath, Avon based business that started in 2014.
HORSTMAN HOLDINGS LIMITED
- Company statusactive
- Company No08949564
- Age12 years 4 months Incorporated 20 March 2014
- Officers4
Address
Locksbrook Road, Bath, Avon, BA1 3EX, United Kingdom
HORSTMAN HOLDINGS LIMITED is an active company incorporated on 20 March 2014 and based in Bath, Avon, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Capital Allotment Shares
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 20 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 19 Apr 2021
Memorandum Articles
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 18 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 Jun 2019 | |
| ELWELL, Gareth David | director | Oct 1982 | 16 Nov 2022 |
| MASUR, Michael | director | Jun 1975 | 31 Dec 2019 |
| PAIN, Ian | director | Apr 1969 | 16 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renk Group Ag | 07 Feb 2024 | |
| Renk Gmbh | 16 Apr 2019 | |
| Mr John Graham Harris | May 1947 | 06 Apr 2016 |
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Here’s a quick overview of HORSTMAN HOLDINGS LIMITED 👀 — a Bath, Avon based business that started in 2014.