Hortons' Estate (grand Hotel) Limited. net worth, address, company information. Free

Company search

Hortons' Estate (Grand Hotel) Limited (reg no 05316591) is a private limited company started on 2004-12-20. The business can be found at Latham House 4Th Floor, 33-34 Paradise Street, Birmingham B1 2AJ. Changed on 2005-04-11, the previous name this enterprise utilized was Ingleby (1647) Limited. Hortons' Estate (Grand Hotel) Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hortons' Estate (grand Hotel) Limited
Number	05316591
Date of Incorporation:	Monday 20th December 2004
End of financial year:	30 September
Address:	Latham House 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Stephen B. (in the company from 02 January 2019), David F. (appointment date: 28 September 2017). 1 secretary is also there: David F. (appointed on 04 December 2018). The Companies House reports 1 person of significant control - Hortons' Estate Limited, a firm which can be found at 33/34 Paradise Street, B1 2AJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hortons' Estate Limited

6 April 2016

Address	Latham House 4th Floor 33/34 Paradise Street, Birmingham, B1 2AJ, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	490726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 30th September 2022 filed on: 30th, May 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 30th September 2022 filed on: 30th, May 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 11th, March 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 21st, June 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 25th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2019 filed on: 20th, March 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 13th, June 2019 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 31st March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AP03) On 4th December 2018, company appointed a new person to the position of a secretary filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th December 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2017 filed on: 18th, May 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 28th September 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 24th, February 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 17th, March 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(CH01) On 16th September 2014 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Latham House ,4Th Floor 33-34 Paradise Street Birmingham B1 2BJ United Kingdom on 8th July 2014 filed on: 8th, July 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 31a Colmore Row Birmingham West Midlands B3 2BU on 24th March 2014 filed on: 24th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th January 2014: 2.00 GBP capital
(AA) Full accounts for the period ending 30th September 2013 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 18th, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 8th, March 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2011 filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 9th, February 2011 \| accounts	Free Download (15 pages)
(CH03) On 20th December 2010 secretary's details were changed filed on: 21st, December 2010 \| officers	Free Download (1 page)
(CH01) On 20th December 2010 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 20th December 2010 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2010 filed on: 21st, December 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2009 filed on: 29th, January 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 20th December 2009 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(288b) On 10th February 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
(288a) On 10th February 2009 Director appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2008 filed on: 31st, December 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2007 filed on: 8th, February 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2007 filed on: 8th, February 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 12th, January 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 12th, January 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 30th, January 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 30th, January 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2005 \| resolution	Free Download (3 pages)
(288b) On 14th April 2005 Secretary resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
(288a) On 14th April 2005 New secretary appointed;new director appointed filed on: 14th, April 2005 \| officers	Free Download (3 pages)
(288b) On 14th April 2005 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
(288a) On 14th April 2005 New secretary appointed;new director appointed filed on: 14th, April 2005 \| officers	Free Download (3 pages)
(288a) On 14th April 2005 New director appointed filed on: 14th, April 2005 \| officers	Free Download (3 pages)
(288b) On 14th April 2005 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
(288b) On 14th April 2005 Secretary resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2005 \| resolution	Free Download (1 page)
(287) Registered office changed on 14/04/05 from: 55 colmore row birmingham west midlands B3 2AS filed on: 14th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/05 from: 55 colmore row birmingham west midlands B3 2AS filed on: 14th, April 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2005 \| resolution	Free Download (3 pages)
(288a) On 14th April 2005 New director appointed filed on: 14th, April 2005 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ingleby (1647) LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ingleby (1647) LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (19 pages)

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