DEREK HORNE AND ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02727983

Incorporation date

01/07/1992

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (5 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

30/04/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

04/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

14/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

08/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

23/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

27/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (5 pages)

23/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

27/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (6 pages)

18/06/2018

Cessation of Denise Patricia Horne as a person with significant control on 2017-07-31

View PDF (1 pages)

23/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

11/10/2017

Change of share class name or designation

View PDF (2 pages)

11/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2017

Resolutions

View PDF (1 pages)

02/10/2017

Appointment of Mr Oliver Alexander Horne as a director on 2017-07-31

View PDF (2 pages)

20/07/2017

Change of details for Mr Derek Robin Horne as a person with significant control on 2017-06-29

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Derek Robin Horne on 2017-06-29

View PDF (2 pages)

20/07/2017

Change of details for Mrs Denise Patricia Horne as a person with significant control on 2017-06-29

View PDF (2 pages)

20/07/2017

Director's details changed for Mrs Denise Patricia Horne on 2017-06-29

View PDF (2 pages)

20/07/2017

Secretary's details changed for Mrs Denise Patricia Horne on 2017-06-29

View PDF (1 pages)

30/06/2017

Notification of Denise Patricia Horne as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

30/06/2017

Notification of Derek Robin Horne as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

12/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

09/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

10/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

03/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 03/07/2008 from c/- rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

20/08/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

30/10/2006

Resolutions

View PDF (0 pages)

30/10/2006

Resolutions

View PDF (1 pages)

23/10/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

13/07/2006

Registered office changed on 13/07/06 from: first floor st giles house 15/21 victoria road, bletchley milton keynes. MK2 2NG

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

05/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (15 pages)

12/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

26/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (14 pages)

08/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

08/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (14 pages)

29/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

24/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (14 pages)

19/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

23/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (14 pages)

06/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

06/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

07/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

23/04/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

08/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

04/03/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

06/08/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

24/02/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

07/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

17/02/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

21/07/1995

Return made up to 01/07/95; no change of members

View PDF (4 pages)

20/02/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/07/1994

Return made up to 01/07/94; full list of members

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28/04/1994

Full accounts made up to 1993-07-31

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24/01/1994

Particulars of contract relating to shares

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24/01/1994

Ad 30/12/93--------- £ si 14000@1=14000 £ ic 1000/15000

View PDF (0 pages)

22/07/1993

Particulars of mortgage/charge

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19/07/1993

Return made up to 01/07/93; full list of members

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26/08/1992

Ad 04/08/92--------- £ si 9998@1=9998 £ ic 2/10000

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26/08/1992

Accounting reference date notified as 31/07

View PDF (0 pages)

28/07/1992

Resolutions

View PDF (2 pages)

14/07/1992

Registered office changed on 14/07/92 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

14/07/1992

Director resigned;new director appointed

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14/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/07/1992

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
60.34K
-
0.00
-
-

2022
3
67.74K
-
0.00
-
-

2022
3
67.74K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

67.74K £12.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horne, Derek Robin	Director	01/07/1992 - Present	4
Horne, Denise Patricia	Director	01/11/2005 - Present	8
Horne, Oliver Alexander	Director	31/07/2017 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEREK HORNE AND ASSOCIATES LIMITED

DEREK HORNE AND ASSOCIATES LIMITED is an(a) Active company incorporated on 01/07/1992 with the registered office located at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK HORNE AND ASSOCIATES LIMITED?

DEREK HORNE AND ASSOCIATES LIMITED is currently Active. It was registered on 01/07/1992 .

Where is DEREK HORNE AND ASSOCIATES LIMITED located?

DEREK HORNE AND ASSOCIATES LIMITED is registered at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does DEREK HORNE AND ASSOCIATES LIMITED do?

DEREK HORNE AND ASSOCIATES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does DEREK HORNE AND ASSOCIATES LIMITED have?

DEREK HORNE AND ASSOCIATES LIMITED had 3 employees in 2022.

What is the latest filing for DEREK HORNE AND ASSOCIATES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.