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Horse Hill Developments Ltd

Horse Hill Developments Ltd is an active company incorporated on 10 December 2013 with the registered office located in London, City of London. Horse Hill Developments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08808553
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
The Broadgate Tower
8th Floor, 20 Primrose Street
London
EC2A 2EW
England
Same address for the past 8 years
Telephone
01483 362483
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • Petroleum Geologist • British • Lives in UK • Born in Jun 1956
Director • Consultant • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1961
UK Oil & Gas Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Energy Storage Ltd
Stephen Paul Sanderson and Matthew James Cartwright are mutual people.
Active
Ukog (GB) Limited
Stephen Paul Sanderson is a mutual person.
Active
Alba Mineral Resources Plc
George Frangeskides is a mutual person.
Active
UK Oil & Gas Plc
Stephen Paul Sanderson is a mutual person.
Active
Aetos Consulting Limited
George Frangeskides is a mutual person.
Active
Ukog (137/246) Ltd
Stephen Paul Sanderson is a mutual person.
Active
Berwick Capital Limited
George Frangeskides is a mutual person.
Active
Ukog (234) Ltd
Stephen Paul Sanderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£843K
Increased by £118K (+16%)
Turnover
£1.24M
Decreased by £263K (-17%)
Employees
3
Increased by 3 (%)
Total Assets
£3.12M
Increased by £169K (+6%)
Total Liabilities
-£25.92M
Increased by £1.09M (+4%)
Net Assets
-£22.8M
Decreased by £919K (+4%)
Debt Ratio (%)
831%
Decreased by 10.74% (-1%)
Latest Activity
Matthew James Cartwright Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Kiran Morzaria Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Matthew James Cartwright Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Mr Kiran Morzaira Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Termination of appointment of Matthew James Cartwright as a director on 30 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 14 Oct 2024
Appointment of Mr Matthew James Cartwright as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Kiran Morzaria as a director on 1 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 14 Jul 2023
Director's details changed for Mr Kiran Morzaira on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 23 Dec 2022
Full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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