Horton Heath Van Centre Ltd

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General information

Name:

Horton Heath Van Centre Limited

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 05561653

Incorporation date: 2005-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 24 Picton House, Waterlooville PO7 7SQ Horton Heath Van Centre Ltd is a Private Limited Company issued a 05561653 registration number. This firm was founded twenty years ago. This company's principal business activity number is 45112 : Sale of used cars and light motor vehicles. Horton Heath Van Centre Limited filed its latest accounts for the financial year up to 2023-03-31. Its most recent annual confirmation statement was submitted on 2023-10-06.

Regarding to this particular company, a variety of director's obligations up till now have been carried out by Louise B. and Joseph B.. Out of these two executives, Joseph B. has been with the company for the longest time, having been a vital addition to officers' team since Monday 17th October 2005.

Financial data based on annual reports

Company staff

Louise B.

Role: Director

Appointed: 14 November 2017

Latest update: 2 May 2025

Joseph B.

Role: Director

Appointed: 17 October 2005

Latest update: 2 May 2025

People with significant control

The companies with significant control over this firm are as follows: J & L Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West End, Southampton at Seddul Bahr Industrial Estate, Allington Lane, SO30 3HP and was registered as a PSC under the reg no 10131561.

J & L Ventures Limited
Address: Horton Heath Van Centre Seddul Bahr Industrial Estate, Allington Lane, West End, Southampton, SO30 3HP, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered The Register Of Companies
Registration number 10131561
Notified on 20 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise B.
Notified on 14 November 2017
Ceased on 21 September 2020
Nature of control:
right to manage directors
Joseph B.
Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2024/03/31 (AA)
filed on: 24th, September 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
19
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