ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Horatio Holdings Limited

Horatio Holdings Limited is an active company incorporated on 2 June 2015 with the registered office located in North Shields, Tyne and Wear. Horatio Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09618719
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Collingwood House Redburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Principal • Italian • Lives in England • Born in Apr 1991
Director • Lives in England • Born in May 1968
Director • Investment Manager • British • Lives in UK • Born in May 1966
Steerboard Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Steerboard Holdings Limited
Guido Gasparini, Hamish John Garrow Mair, and 1 more are mutual people.
Active
Karium Ltd
Guido Gasparini and Martin Stephen Northcote Wright are mutual people.
Active
Royal Sanders Brands Limited
Guido Gasparini and Martin Stephen Northcote Wright are mutual people.
Active
SG UK DB Trustee Company Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Continental Shelf 556 Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Winn Holding Limited
Martin Stephen Northcote Wright is a mutual person.
Active
51 Ag Management Limited
Martin Stephen Northcote Wright is a mutual person.
Active
JZ Gedesco Finance Ltd
Martin Stephen Northcote Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£40.28M
Same as previous period
Total Liabilities
-£31.98M
Decreased by £725K (-2%)
Net Assets
£8.29M
Increased by £725K (+10%)
Debt Ratio (%)
79%
Decreased by 1.8% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Andrew James Gibson Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Miguel Rueda Hernando Resigned
3 Years Ago on 21 Mar 2022
Get Credit Report
Discover Horatio Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Registration of charge 096187190003, created on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Andrew James Gibson as a director on 31 December 2023
Submitted on 11 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 9 Jun 2022
Appointment of Guido Gasparini as a director on 21 March 2022
Submitted on 21 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year