Horwood House Properties Limited. net worth, address, company information. Free

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Horwood House Properties Limited (number 05946950) is a private limited company created on 2006-09-26 originating in United Kingdom. This business is registered at Aston House, Cornwall Avenue, London N3 1LF. Having undergone a change in 2006-09-29, the previous name the company utilized was Trushelfco (No.3245) Limited. Horwood House Properties Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Horwood House Properties Limited
Number	05946950
Date of Incorporation:	2006-09-26
End of financial year:	31 December
Address:	Aston House, Cornwall Avenue, London, N3 1LF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this business, we can name: Karim K. (appointed on 06 September 2019). The Companies House indexes 3 persons of significant control, namely: Ziz Properties Limited can be reached at Cornwall Avenue, N3 1LF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. De Vere 2 Limited can be reached at Hornbeam Square West, HG2 8PA Harrogate. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hcc Properties Limited can be reached at Hornbeam Square West, HG2 8PA Harrogate. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ziz Properties Limited

6 September 2019

Address	Aston House Cornwall Avenue, London, N3 1LF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	12049576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

De Vere 2 Limited

16 January 2019 - 6 September 2019

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	2025334
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hcc Properties Limited

6 April 2016 - 16 January 2019

Address	The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05946999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, September 2019 \| resolution	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1250002.00 GBP is the capital in company's statement on Tuesday 30th September 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 1250002.00 GBP is the capital in company's statement on Thursday 26th September 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2013 \| resolution	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 2nd, November 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, November 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, July 2009 \| resolution	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (16 pages)
(363a) Period up to Friday 26th September 2008 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 5th, August 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (16 pages)
(363a) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 2nd, July 2007 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, July 2007 \| resolution
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 2nd, July 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 2nd, July 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, July 2007 \| resolution	Free Download
(155(6)a) Declaration of assistance for shares acquisition filed on: 2nd, July 2007 \| capital	Free Download (13 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, June 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1250000 shares on Monday 18th June 2007. Value of each share 1 £, total number of shares: 1250002. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1250000 shares on Monday 18th June 2007. Value of each share 1 £, total number of shares: 1250002. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/06/07 filed on: 29th, June 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/06/07 filed on: 29th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2007 \| resolution	Free Download (10 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, October 2006 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, October 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 26th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, September 2006 \| incorporation	Free Download (17 pages)

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