The Horse Green Limited

General information

Name:

The Horse Green Ltd

Office Address:

8 Logan Place Kensington W8 6QN London

Number: 07795086

Incorporation date: 2011-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was founded is 2011-10-03. Started under no. 07795086, it is listed as a Private Limited Company. You can reach the main office of the company during office times at the following location: 8 Logan Place Kensington, W8 6QN London. This company's registered with SIC code 99999, that means Dormant Company. Its latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-20.

There seems to be just one managing director currently supervising the following business, namely JR. B. who has been utilizing the director's assignments for thirteen years. That business had been presided over by Peter V. until 2022-09-16. In order to provide support to the directors, this particular business has been utilizing the skills of Venetia C. as a secretary since the appointment on 2023-07-21.

Rodolfo B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Venetia C.

Role: Secretary

Appointed: 21 July 2023

Latest update: 22 April 2024

JR. B.

Role: Director

Appointed: 16 September 2022

Latest update: 22 April 2024

People with significant control

Rodolfo B.
Notified on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter V.
Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-10-03
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-20 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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