David Horner Investments Limited

General information

Name:

David Horner Investments Ltd

Office Address:

125 Brooker Road EN9 1JU Waltham Abbey

Number: 01581684

Incorporation date: 1981-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This David Horner Investments Limited business has been in this business for at least 43 years, having launched in 1981. Started with Registered No. 01581684, David Horner Investments was set up as a Private Limited Company located in 125 Brooker Road, Waltham Abbey EN9 1JU. The firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-09.

Taking into consideration this particular firm's executives list, for eight years there have been four directors to name just a few: Andrew P., Pearl P. and Michael P.. Moreover, the director's duties are often backed by a secretary - Pearl P., who joined this specific limited company eight years ago.

The companies that control this firm are: Pittas Foods Limited owns over 3/4 of company shares. This business can be reached in London at 38 Crawley Road, N22 6AG and was registered as a PSC under the registration number 1661605.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 23 August 2016

Latest update: 2 January 2024

Pearl P.

Role: Director

Appointed: 23 August 2016

Latest update: 2 January 2024

Michael P.

Role: Director

Appointed: 23 August 2016

Latest update: 2 January 2024

Pearl P.

Role: Secretary

Appointed: 23 August 2016

Latest update: 2 January 2024

Alexis P.

Role: Director

Appointed: 23 August 2016

Latest update: 2 January 2024

People with significant control

Pittas Foods Limited
Address: Unit B 38 Crawley Road, London, N22 6AG, United Kingdom
Legal authority Companies Act 1948-81
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1661605
Notified on 23 August 2016
Nature of control:
over 3/4 of shares
Amanda H.
Notified on 6 April 2016
Ceased on 23 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 23 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 5 March 2015
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
42
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