HORVAL HOLDINGS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 2SW

Company number 02335723
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 . The most likely internet sites of HORVAL HOLDINGS LIMITED are www.horvalholdings.co.uk, and www.horval-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eleven months. Horval Holdings Limited is a Private Limited Company. The company registration number is 02335723. Horval Holdings Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Horval Holdings Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. The company`s financial liabilities are £41.76k. It is £-331.54k against last year. The cash in hand is £6.62k. It is £-11.99k against last year. And the total assets are £301.78k, which is £-426.69k against last year. WEBBER, Andrew Piers is a Secretary of the company. JUDD, Alison Claire is a Director of the company. WEBBER, Andrew Piers is a Director of the company. WEBBER, Ruth Helen is a Director of the company. Director WEBBER, Horace Rocket has been resigned. Director WEBBER, Valerie Mary has been resigned. The company operates in "Activities of head offices".


horval holdings Key Finiance

LIABILITIES £41.76k
-89%
CASH £6.62k
-65%
TOTAL ASSETS £301.78k
-59%
All Financial Figures

Current Directors

Secretary
WEBBER, Andrew Piers
Director
JUDD, Alison Claire
Appointed Date: 01 April 1994
57 years old
Director
WEBBER, Andrew Piers

65 years old
Director
WEBBER, Ruth Helen
Appointed Date: 09 January 1999
64 years old

Resigned Directors

Director
WEBBER, Horace Rocket
Resigned: 31 December 2000
98 years old
Director
WEBBER, Valerie Mary
Resigned: 31 August 2008
92 years old

Persons With Significant Control

Mr Andrew Piers Webber
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Alison Claire Judd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HORVAL HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 3 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
...
... and 67 more events
12 May 1989
Particulars of contract relating to shares
03 May 1989
Wd 18/04/89 ad 03/02/89--------- £ si 99998@1=99998 £ ic 2/100000
08 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1989
Incorporation

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