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Horcrux Holdings Limited

Horcrux Holdings Limited is a liquidation company incorporated on 9 November 2009 with the registered office located in Derby, Derbyshire. Horcrux Holdings Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07070671
Private limited company
Age
16 years
Incorporated 9 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 346 days
Dated 23 November 2023 (1 year 12 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (18 days ago)
Learn more about Horcrux Holdings Limited
Contact Update Details
Address
Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael Stoddard
Secretary • Director • British • Lives in England • Born in Sep 1957
Martin David Franks
Director • Accountant • British • Lives in England • Born in Apr 1974
David Anthony Spicer
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Civica Trustees Limited
Martin David Franks and David Anthony Spicer are mutual people.
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Shaw & Sons Limited
Martin David Franks is a mutual person.
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Civica Financial Systems Limited
Michael Stoddard is a mutual person.
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Civica UK Limited
Martin David Franks is a mutual person.
Active
Civica Holdings Limited
Martin David Franks is a mutual person.
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Civica Election Services Limited
Martin David Franks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
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
£1.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 27 Jun 2025
Liquidator Removed By Court
4 Months Ago on 27 Jun 2025
Registered Address Changed
1 Year Ago on 21 Oct 2024
Declaration of Solvency
1 Year Ago on 21 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 21 Oct 2024
Mr David Anthony Spicer Appointed
1 Year 2 Months Ago on 21 Aug 2024
Martin David Franks Resigned
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Removal of liquidator by court order
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Solvency Statement dated 14/10/24
Submitted on 22 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 October 2024
Submitted on 21 Oct 2024
Declaration of solvency
Submitted on 21 Oct 2024
Termination of appointment of Martin David Franks as a director on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Mr David Anthony Spicer as a director on 21 August 2024
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Jul 2024
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Repayment History
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