S HORSLEY HOLDINGS LTD

Key Data

Status

Active

Company No.

04785110

Incorporation date

03/06/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

23/12/2025

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

View PDF (12 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (12 pages)

19/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/10/2022

Certificate of change of name

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

27/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH England to Pitten House Sheering Road Harlow CM17 0JL on 2022-02-21

View PDF (1 pages)

26/11/2021

Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to Watergate Bottom Warehouse Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 2021-11-26

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

20/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

15/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

18/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

04/07/2017

Cessation of Joanne Horsley as a person with significant control on 2017-06-28

View PDF (1 pages)

04/07/2017

Notification of Stephen Horsley as a person with significant control on 2017-06-28

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

28/03/2014

Director's details changed for Mr Stephen Horsley on 2009-10-01

View PDF (2 pages)

28/03/2014

Secretary's details changed for Joanne Horsley on 2009-12-01

View PDF (1 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

04/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/02/2013

Particulars of a mortgage or charge/MG09 / charge no: 17

View PDF (7 pages)

12/02/2013

Duplicate mortgage certificatecharge no:14

View PDF (0 pages)

12/02/2013

Duplicate mortgage certificatecharge no:15

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12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

16/07/2012

Registered office address changed from Unit 1 Harlow Mill Business Centre River Way Harlow Essex CM20 2FD United Kingdom on 2012-07-16

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

30/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mr Stephen Horsley on 2010-06-03

View PDF (2 pages)

16/06/2010

Registered office address changed from Unit1 Harlow Mill Business Centre River Way Harlow Essex CM20 2DW United Kingdom on 2010-06-16

View PDF (1 pages)

26/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

30/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

17/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

09/07/2008

Particulars of a mortgage or charge/398 / charge no: 11

View PDF (4 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 9

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04/07/2008

Particulars of a mortgage or charge / charge no: 10

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02/07/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

02/07/2008

Registered office changed on 02/07/2008 from 10-11 thurrock park way tilbury essex RM18 7HZ

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

22/08/2007

Registered office changed on 22/08/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

16/10/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

09/02/2005

Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD

View PDF (1 pages)

13/01/2005

Ad 01/01/04--------- £ si 399998@1

View PDF (2 pages)

13/01/2005

Return made up to 03/06/04; full list of members

View PDF (6 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

20/10/2004

Ad 01/01/04--------- £ si 339998@1=339998 £ ic 2/340000

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29/09/2004

Nc inc already adjusted 01/01/04

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

View PDF (2 pages)

17/09/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+31.38 % *

* during past year

Cash in Bank

£34,405.00

Business linkages

Check business linkages of S HORSLEY HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
0
4.48M
-
0.00
26.19K
-

2022
0
1.85M
-
0.00
34.41K
-

2022
0
1.85M
-
0.00
34.41K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.85M £-58.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.41K £31.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horsley, Stephen	Director	01/11/2004 - Present	8
QA REGISTRARS LIMITED	Nominee Secretary	02/06/2003 - 11/07/2004	9026
QA NOMINEES LIMITED	Nominee Director	02/06/2003 - 11/07/2004	8850
FS SECRETARIAL LIMITED	Corporate Secretary	31/10/2004 - 30/09/2007	37
Horsley, Joanne	Secretary	30/09/2007 - Present	-

Persons with Significant Control

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

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Description

About S HORSLEY HOLDINGS LTD

S HORSLEY HOLDINGS LTD is an(a) Active company incorporated on 03/06/2003 with the registered office located at Pitten House, Sheering Road, Harlow CM17 0JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of S HORSLEY HOLDINGS LTD?

S HORSLEY HOLDINGS LTD is currently Active. It was registered on 03/06/2003 .

Where is S HORSLEY HOLDINGS LTD located?

S HORSLEY HOLDINGS LTD is registered at Pitten House, Sheering Road, Harlow CM17 0JL.

What does S HORSLEY HOLDINGS LTD do?

S HORSLEY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for S HORSLEY HOLDINGS LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.