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Horatio Properties Limited

Horatio Properties Limited is an active company incorporated on 24 May 1984 with the registered office located in London, Greater London. Horatio Properties Limited was registered 41 years ago.
Status
Active
Active since 37 years ago
Company No
01819123
Private limited company
Age
41 years
Incorporated 24 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 4B Victoria House Bloomsbury Square London WC1B 4DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1974
Director • Finance Director • French • Lives in England • Born in Dec 1982
Director • Senior Vice President, Finance • French • Lives in France • Born in Sep 1971
Belmond Management Limited
PSC
Shareholders, PSCs & Group Structure
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Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Abigail Jill Hunt, Veronique Robin Amour, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67M
Decreased by £296K (-10%)
Total Liabilities
-£709K
Same as previous period
Net Assets
£1.96M
Decreased by £296K (-13%)
Debt Ratio (%)
27%
Increased by 2.66% (+11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Belmond Management Limited (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Ms Elise Paroche Appointed
1 Year 3 Months Ago on 5 Jun 2024
Veronique Robin Amour Resigned
1 Year 3 Months Ago on 5 Jun 2024
Belmond Management Limited (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Change of details for Belmond Management Limited as a person with significant control on 11 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Ms Elise Paroche as a director on 5 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Veronique Robin Amour as a director on 5 June 2024
Submitted on 18 Jun 2024
Change of details for Belmond Management Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 27 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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