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HORACE ASSETS LIMITED

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HORACE ASSETS LIMITED

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Key Data

Status

Active

Company No.

06776787

Incorporation date

18/12/2008

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6 Cottesbrooke Park, Heartlands Business Park, Daventry NN11 8YLCopy
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Latest events (Record since 18/12/2008)
dot icon15/01/2026
Confirmation statement made on 2025-12-18 with updates
View PDF (5 pages)
dot icon16/12/2025
Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 2025-12-16
View PDF (1 pages)
dot icon11/12/2025
Previous accounting period extended from 2025-03-31 to 2025-09-30
View PDF (1 pages)
dot icon01/10/2025
Appointment of Mrs Catherine Elizabeth Wakeford as a director on 2025-09-30
View PDF (2 pages)
dot icon10/09/2025
Statement of capital following an allotment of shares on 2025-09-05
View PDF (3 pages)
dot icon10/09/2025
Statement by Directors
View PDF (1 pages)
dot icon10/09/2025
Resolutions
View PDF (2 pages)
dot icon10/09/2025
Solvency Statement dated 10/09/25
View PDF (1 pages)
dot icon10/09/2025
Statement of capital on 2025-09-10
View PDF (3 pages)
dot icon08/09/2025
Memorandum and Articles of Association
View PDF (8 pages)
dot icon08/09/2025
Resolutions
View PDF (3 pages)
dot icon08/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon08/09/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/09/2025
Consolidation of shares on 2025-09-05
View PDF (4 pages)
dot icon03/09/2025
Resolutions
View PDF (3 pages)
dot icon03/09/2025
Memorandum and Articles of Association
View PDF (15 pages)
dot icon03/09/2025
Resolutions
View PDF (2 pages)
dot icon23/01/2025
Certificate of change of name
View PDF (3 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon29/07/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon24/01/2024
Cancellation of shares. Statement of capital on 2012-03-31
View PDF (4 pages)
dot icon24/01/2024
Confirmation statement made on 2023-12-18 with updates
View PDF (5 pages)
dot icon30/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon29/03/2023
Appointment of Mr Edward Dudley Wakeford as a director on 2023-02-15
View PDF (2 pages)
dot icon13/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon18/10/2022
Cessation of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31
View PDF (1 pages)
dot icon18/10/2022
Notification of Stepnell Holdings Limited as a person with significant control on 2016-04-30
View PDF (2 pages)
dot icon15/09/2022
Notification of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31
View PDF (2 pages)
dot icon15/09/2022
Cessation of Stepnell Holdings Limited as a person with significant control on 2022-08-31
View PDF (1 pages)
dot icon08/09/2022
Termination of appointment of Mark Robert Wakeford as a director on 2022-08-31
View PDF (1 pages)
dot icon28/01/2022
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon16/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon20/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon02/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon20/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (5 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon27/11/2017
Full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon08/01/2017
Full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon22/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon13/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon08/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2014
Director's details changed for Mr Mark Robert Wakeford on 2013-03-01
View PDF (2 pages)
dot icon16/12/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon22/03/2013
Resolutions
View PDF (5 pages)
dot icon22/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon15/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2012
Full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon23/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2011
Full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon09/02/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2010
Full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon07/04/2010
Statement of capital on 2010-04-07
View PDF (6 pages)
dot icon07/04/2010
Solvency statement dated 30/03/10
View PDF (1 pages)
dot icon07/04/2010
Statement by directors
View PDF (1 pages)
dot icon07/04/2010
Resolutions
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (10 pages)
dot icon14/01/2010
Termination of appointment of Robert Wakeford as a director
View PDF (1 pages)
dot icon15/05/2009
Director appointed mr mark robert wakeford
View PDF (1 pages)
dot icon18/03/2009
S-div
View PDF (0 pages)
dot icon18/03/2009
Nc dec already adjusted 12/02/09
View PDF (1 pages)
dot icon23/02/2009
Statement of affairs
View PDF (30 pages)
dot icon23/02/2009
Ad 12/02/09\gbp si [email protected]=0.62\gbp si [email protected]=0.36745\gbp ic 97.75755/98.745\
View PDF (6 pages)
dot icon23/02/2009
Ad 12/02/09\gbp si [email protected]=60.38\gbp si [email protected]=36.37755\gbp ic 1/97.75755\
View PDF (6 pages)
dot icon23/02/2009
Resolutions
View PDF (18 pages)
dot icon06/01/2009
Registered office changed on 06/01/2009 from 7 spencer parade northampton northamptonshire NN1 5AB
View PDF (1 pages)
dot icon06/01/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon06/01/2009
Appointment terminated secretary neil harpham
View PDF (1 pages)
dot icon06/01/2009
Appointment terminated director david browne
View PDF (1 pages)
dot icon06/01/2009
Director and secretary appointed peter guy wakeford
View PDF (3 pages)
dot icon06/01/2009
Director appointed robert james wakeford
View PDF (3 pages)
dot icon18/12/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakeford, Mark Robert
Director
01/04/2009 - 31/08/2022
58
Wakeford, Peter Guy
Director
02/01/2009 - Present
40
Wakeford, Edward Dudley
Director
15/02/2023 - Present
17
Wakeford, Catherine Elizabeth
Director
30/09/2025 - Present
16
Browne, David William
Director
18/12/2008 - 02/01/2009
55

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About HORACE ASSETS LIMITED

HORACE ASSETS LIMITED is an(a) Active company incorporated on 18/12/2008 with the registered office located at 6 Cottesbrooke Park, Heartlands Business Park, Daventry NN11 8YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORACE ASSETS LIMITED?

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HORACE ASSETS LIMITED is currently Active. It was registered on 18/12/2008 .

Where is HORACE ASSETS LIMITED located?

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HORACE ASSETS LIMITED is registered at 6 Cottesbrooke Park, Heartlands Business Park, Daventry NN11 8YL.

What does HORACE ASSETS LIMITED do?

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HORACE ASSETS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HORACE ASSETS LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-18 with updates.