HORTA INVESTMENTS LIMITED
CAMBRIDGE HEWCOM 305 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6WZ

Company number 05384412
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address SUITE 123, MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, ENGLAND, CB24 6WZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 57,200 . The most likely internet sites of HORTA INVESTMENTS LIMITED are www.hortainvestments.co.uk, and www.horta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cambridge Rail Station is 3.7 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Whittlesford Parkway Rail Station is 9.8 miles; to Ely Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horta Investments Limited is a Private Limited Company. The company registration number is 05384412. Horta Investments Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Horta Investments Limited is Suite 123 Milton Hall Ely Road Milton Cambridge England Cb24 6wz. . HS SECRETARIAL LIMITED is a Secretary of the company. DICKENS, John is a Director of the company. DUJARDIN, Mark is a Director of the company. MICHAELIDES, Marios is a Director of the company. Secretary DUJARDIN, Mark has been resigned. Secretary NEWBOLD, James Ian has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 18 October 2012
Director
DICKENS, John
Appointed Date: 11 March 2005
79 years old
Director
DUJARDIN, Mark
Appointed Date: 07 March 2005
61 years old
Director
MICHAELIDES, Marios
Appointed Date: 06 December 2013
62 years old

Resigned Directors

Secretary
DUJARDIN, Mark
Resigned: 07 April 2005
Appointed Date: 11 March 2005
Secretary
NEWBOLD, James Ian
Resigned: 19 September 2012
Appointed Date: 07 April 2005
Secretary
HS SECRETARIAL LIMITED
Resigned: 11 March 2005
Appointed Date: 07 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Mark Dujardin
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HORTA INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 57,200
08 Sep 2015
Registered office address changed from 64 Station Road Haddenham Ely Cambridgeshire CB6 3XD to Suite 123, Milton Hall Ely Road Milton Cambridge CB24 6WZ on 8 September 2015
04 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
21 Mar 2005
New director appointed
21 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005
Company name changed hewcom 305 LIMITED\certificate issued on 18/03/05
08 Mar 2005
Secretary resigned
07 Mar 2005
Incorporation

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