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Home > England & Wales Companies > DAVID HORNER INVESTMENTS LIMITED
Company Information for

DAVID HORNER INVESTMENTS LIMITED

125 BROOKER ROAD, WALTHAM ABBEY, EN9 1JU,
Company Registration Number
01581684
Private Limited Company
Active

Company Overview

About David Horner Investments Ltd
DAVID HORNER INVESTMENTS LIMITED was founded on 1981-08-20 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". David Horner Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID HORNER INVESTMENTS LIMITED
 
Legal Registered Office
125 BROOKER ROAD
WALTHAM ABBEY
EN9 1JU
Other companies in EN8
 
Filing Information
Company Number 01581684
Company ID Number 01581684
Date formed 1981-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234694979  
Last Datalog update: 2024-04-06 19:32:56
Primary Source:Companies House
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Company Officers of DAVID HORNER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PEARL PITTAS
 Company Secretary 2016-08-23
ALEXIS PITTAS
 Director 2016-08-23
ANDREW PITTAS
 Director 2016-08-23
MICHAEL KYRIACOU PITTAS
 Director 2016-08-23
PEARL ANNE ROSE PITTAS
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE HORNER
 Company Secretary 1992-06-03 2016-08-23
DAVID HOWARD HORNER
 Director 1991-12-13 2016-08-23
ADRIENNE TYRER
 Director 1996-12-14 2016-08-23
FARUK YOUSOUF AHMET
 Company Secretary 1991-12-13 1992-06-03
FARUK YOUSOUF AHMET
 Director 1991-12-13 1992-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KYRIACOU PITTAS PITTAS GROUP LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-07-04
MICHAEL KYRIACOU PITTAS PEARL'S FOOD GROUP LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-07-04
MICHAEL KYRIACOU PITTAS ACRE 1193 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-07-04
MICHAEL KYRIACOU PITTAS HAMPERGIFTS.CO.UK LIMITED Director 2007-03-08 CURRENT 2004-08-02 Active
MICHAEL KYRIACOU PITTAS PITTAS LIMITED Director 1994-01-17 CURRENT 1994-01-17 Active
MICHAEL KYRIACOU PITTAS PITTAS FOODS LIMITED Director 1991-03-02 CURRENT 1982-09-02 Active
PEARL ANNE ROSE PITTAS HAMPERGIFTS.CO.UK LIMITED Director 2004-08-02 CURRENT 2004-08-02 Active
PEARL ANNE ROSE PITTAS PITTAS LIMITED Director 1994-01-17 CURRENT 1994-01-17 Active
PEARL ANNE ROSE PITTAS PITTAS FOODS LIMITED Director 1991-03-02 CURRENT 1982-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-02-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-02-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-04-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-01-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Unit B, 38 Crawley Road London N22 6AG England
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-16PSC02Notification of Pittas Foods Limited as a person with significant control on 2016-08-23
2017-07-16PSC07CESSATION OF DAVID HOWARD HORNER AS A PSC
2017-07-16PSC07CESSATION OF AMANDA JANE HORNER AS A PSC
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 103 High Street Waltham Cross Hertfordshire EN8 7AN
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE TYRER
2016-09-05TM02Termination of appointment of Amanda Jane Horner on 2016-08-23
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER
2016-09-05AP01DIRECTOR APPOINTED MR ANDREW PITTAS
2016-09-05AP01DIRECTOR APPOINTED MR ALEXIS PITTAS
2016-09-05AP03Appointment of Mrs Pearl Pittas as company secretary on 2016-08-23
2016-09-05AP01DIRECTOR APPOINTED MRS PEARL ANNE ROSE PITTAS
2016-09-05AP01DIRECTOR APPOINTED MR MICHAEL KYRIACOU PITTAS
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE TYRER / 01/07/2016
2016-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD HORNER / 01/07/2016
2016-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMANDA JANE HORNER on 2016-07-01
2016-04-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0113/12/14 FULL LIST
2014-05-01AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0113/12/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-22AR0113/12/12 FULL LIST
2012-05-02AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-25AR0113/12/11 FULL LIST
2011-05-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-26AR0113/12/10 FULL LIST
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-14DISS40DISS40 (DISS40(SOAD))
2010-04-13AR0113/12/09 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE TYRER / 13/12/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD HORNER / 13/12/2009
2010-04-13GAZ1FIRST GAZETTE
2009-06-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-23363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-30363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-22363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-01363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 125 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JU
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-02363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-09-02288aNEW DIRECTOR APPOINTED
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-28363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-02-28363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-05-24363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-28363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-28225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
1993-05-19363sRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1993-05-19363(288)SECRETARY RESIGNED
1993-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-15363aRETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-02-17363RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1991-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-04-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1990-03-12363RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DAVID HORNER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against DAVID HORNER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-10-30 Satisfied WILLIAMS & GLYNS BANK PLC.
LEGAL CHARGE 1984-10-30 Satisfied WILLIAMS & GLYNS BANK PLC.
LEGAL CHARGE 1982-05-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-11-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID HORNER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DAVID HORNER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID HORNER INVESTMENTS LIMITED
Trademarks
We have not found any records of DAVID HORNER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID HORNER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVID HORNER INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where DAVID HORNER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID HORNER INVESTMENTS LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID HORNER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID HORNER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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