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Horsefair Holding Company Limited

Horsefair Holding Company Limited is a liquidation company incorporated on 9 November 2012 with the registered office located in Stoke-on-Trent, Staffordshire. Horsefair Holding Company Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08288295
Private limited company
Age
13 years
Incorporated 9 November 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (10 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1st Floor, Suite 4, Alexander House Campbell Road
Waters Edge Business Park
Stoke-On-Trent
Staffordshire
ST4 4DB
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
Telephone
01743236371
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Nov 1966
Mr Richard Simon Harris
PSC • British • Lives in UK • Born in Nov 1966
Mr Michael Charles Harris
PSC • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsefair Properties Limited
Michael Charles Harris and Richard Simon Harris are mutual people.
Active
Shropshire Plumbing Supplies Ltd
Michael Charles Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.95M
Increased by £1.77M (+42%)
Turnover
£27.4M
Increased by £837K (+3%)
Employees
90
Decreased by 11 (-11%)
Total Assets
£23.8M
Increased by £2.09M (+10%)
Total Liabilities
-£4.15M
Decreased by £59K (-1%)
Net Assets
£19.65M
Increased by £2.15M (+12%)
Debt Ratio (%)
17%
Decreased by 1.95% (-10%)
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Declaration of Solvency
1 Year Ago on 29 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Group Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 26 Nov 2024
Registered office address changed from Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 1st Floor, Suite 4, Alexander House Campbell Road Waters Edge Business Park Stoke-on-Trent Staffordshire ST4 4DB on 29 October 2024
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 8 May 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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