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Horval Holdings Limited

Horval Holdings Limited is a dissolved company incorporated on 17 January 1989 with the registered office located in Kingston upon Thames, Greater London. Horval Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (6 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02335723
Private limited company
Age
36 years
Incorporated 17 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2023 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was 5 Robin Hood Lane Sutton Surrey SM1 2SW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1960
Director • PSC • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ruth Helen Webber is a mutual person.
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Breezechange Limited
Ruth Helen Webber, Mr Andrew Piers Webber, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£159.09K
Decreased by £11.33K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.05M
Decreased by £17.77K (-1%)
Total Liabilities
-£233.58K
Decreased by £16.52K (-7%)
Net Assets
£1.81M
Decreased by £1.24K (-0%)
Debt Ratio (%)
11%
Decreased by 0.7% (-6%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 13 May 2025
Declaration of Solvency
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Accounting Period Shortened
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 2 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2025
Liquidators' statement of receipts and payments to 17 July 2024
Submitted on 13 Sep 2024
Declaration of solvency
Submitted on 22 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 8 August 2023
Submitted on 8 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Mar 2022
Repayment History
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