Horsley Lodge Limited (reg no 02518297) is a private limited company established on 1990-07-04. The company is located at Horsley Lodge, Smalley Mill Road, Horsley DE21 5BL. Horsley Lodge Limited is operating under Standard Industrial Classification: 56302 - "public houses and bars", Standard Industrial Classification: 55100 - "hotels and similar accommodation", Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Horsley Lodge Limited
Number 02518297
Date of Incorporation: 4th July 1990
End of financial year: 31 March
Address: Horsley Lodge, Smalley Mill Road, Horsley, DE21 5BL
SIC code: 56302 - Public houses and bars
55100 - Hotels and similar accommodation
93290 - Other amusement and recreation activities n.e.c.
93110 - Operation of sports facilities

As for the 2 directors that can be found in the above-mentioned business, we can name: Rebecca B. (in the company from 22 February 2024), Marc B. (appointment date: 22 February 2024). The Companies House reports 3 persons of significant control, namely: Hlgc Ltd is located at Clarke Street, DE1 2BU Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm S. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 205,127 170,016 263,389 351,836 316,928 392,499 514,134 422,942 336,306 250,727 671,885 880,605 831,488
Fixed Assets 1,188,718 1,178,274 1,162,001 1,225,387 1,193,464 1,238,230 1,198,874 1,159,266 1,117,990 1,094,953 1,087,187 1,128,034 1,109,386
Number Shares Allotted - - 80,000 80,000 80,000 80,000 - - - - - - -
Shareholder Funds 605,865 566,356 664,005 708,836 509,245 409,000 - - - - - - -
Tangible Fixed Assets 599,878 589,434 573,161 636,547 604,624 649,390 - - - - - - -
Total Assets Less Current Liabilities 857,169 784,300 842,890 1,009,800 863,731 1,049,458 996,783 823,132 721,775 628,223 861,702 999,772 1,009,424

People with significant control

Hlgc Ltd
22 February 2024
Address Derwent Business Centre Clarke Street, Derby, DE1 2BU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15210430
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm S.
6 April 2016 - 22 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard S.
6 April 2016 - 22 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023 | accounts
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