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Horsley Lodge Limited

Horsley Lodge Limited is an active company incorporated on 4 July 1990 with the registered office located in Derby, Derbyshire. Horsley Lodge Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02518297
Private limited company
Age
35 years
Incorporated 4 July 1990
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Horsley Lodge
Smalley Mill Road
Horsley
Derbyshire.
DE21 5BL
Same address for the past 35 years
Telephone
01332780838
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Feb 1983
HLGC Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Heather Louise Needham is a mutual person.
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Staton Young Holdings Limited
Heather Louise Needham is a mutual person.
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Staton Young (Anglesey) Limited
Heather Louise Needham is a mutual person.
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Staton Young (Commercial) Limited
Heather Louise Needham is a mutual person.
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Staton Young (Development) Limited
Heather Louise Needham is a mutual person.
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Staton Young (Litchurch) Limited
Heather Louise Needham is a mutual person.
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Sya Trading Limited
Heather Louise Needham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£332.03K
Decreased by £383K (-54%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 1 (-2%)
Total Assets
£5.1M
Increased by £3.16M (+163%)
Total Liabilities
-£1.51M
Increased by £69.7K (+5%)
Net Assets
£3.58M
Increased by £3.09M (+621%)
Debt Ratio (%)
30%
Decreased by 44.69% (-60%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mrs Heather Louise Needham Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Charge Part Satisfied
1 Year 7 Months Ago on 23 Mar 2024
Charge Part Satisfied
1 Year 7 Months Ago on 23 Mar 2024
Richard William Salt (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Malcolm John Salt (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Hlgc Ltd (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
John Harold Salt Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mrs Heather Louise Needham as a director on 1 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 17 April 2024 with updates
Submitted on 23 Apr 2024
Satisfaction of charge 025182970004 in part
Submitted on 23 Mar 2024
Satisfaction of charge 025182970005 in part
Submitted on 23 Mar 2024
Change of share class name or designation
Submitted on 9 Mar 2024
Resolutions
Submitted on 9 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 8 Mar 2024
Repayment History
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