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Horsforth Holdings Limited

Horsforth Holdings Limited is a liquidation company incorporated on 21 November 2011 with the registered office located in . Horsforth Holdings Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
07855307
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 644 days
Dated 18 November 2022 (2 years 9 months ago)
Next confirmation dated 18 November 2023
Was due on 2 December 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Group
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
S&W PARTNERS LLP, RRS DEPARTMENT
45 Gresham Street
London
EC2V 7BG
Address changed on 19 May 2025 (3 months ago)
Previous address was Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Dec 1952
Mr Ian Arthur Hendrie
PSC • British • Lives in England • Born in Jun 1970
Mr Julian Frederick Nicholls
PSC • British • Lives in England • Born in Sep 1951
Aldrington Investments Limited
PSC
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Mutual Companies
On Board Leisure (Holdings) Limited
Keith Hamill and Julian Frederick Nicholls are mutual people.
Liquidation
1LMS (Holdings) Limited
Julian Frederick Nicholls is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£3.86M
Increased by £3.06M (+382%)
Turnover
£10.93M
Increased by £296K (+3%)
Employees
293
Decreased by 252 (-46%)
Total Assets
£14.43M
Increased by £2.87M (+25%)
Total Liabilities
-£9.43M
Decreased by £78K (-1%)
Net Assets
£5M
Increased by £2.95M (+144%)
Debt Ratio (%)
65%
Decreased by 16.92% (-21%)
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Declaration of Solvency
2 Years 2 Months Ago on 28 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
Ian Arthur Hendrie Resigned
2 Years 5 Months Ago on 31 Mar 2023
Aldrington Investments Limited (PSC) Appointed
2 Years 6 Months Ago on 9 Mar 2023
Julian Frederick Nicholls (PSC) Appointed
2 Years 6 Months Ago on 9 Mar 2023
Ian Arthur Hendrie (PSC) Appointed
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 6 Aug 2025
Registered office address changed from Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 19 May 2025
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 10 Jul 2024
Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 28 June 2023
Submitted on 28 Jun 2023
Appointment of a voluntary liquidator
Submitted on 28 Jun 2023
Declaration of solvency
Submitted on 28 Jun 2023
Resolutions
Submitted on 28 Jun 2023
Termination of appointment of Ian Arthur Hendrie as a director on 31 March 2023
Submitted on 24 Apr 2023
Satisfaction of charge 078553070003 in full
Submitted on 4 Apr 2023
Satisfaction of charge 2 in full
Submitted on 4 Apr 2023
Repayment History
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