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Home > England & Wales Companies > HORSEHAGE MARKETING LIMITED
Company Information for

HORSEHAGE MARKETING LIMITED

OLD HOUSE FARM, STUBBS WALDEN, DONCASTER, S YORKSHIRE, DN6 9BU,
Company Registration Number
02664289
Private Limited Company
Active

Company Overview

About Horsehage Marketing Ltd
HORSEHAGE MARKETING LIMITED was founded on 1991-11-20 and has its registered office in Doncaster. The organisation's status is listed as "Active". Horsehage Marketing Limited is a Private Limited Company registered in 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
HORSEHAGE MARKETING LIMITED
 
Legal Registered Office
OLD HOUSE FARM
STUBBS WALDEN
DONCASTER
S YORKSHIRE
DN6 9BU
Other companies in DN6
 
Filing Information
Company Number 02664289
Company ID Number 02664289
Date formed 1991-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB573237632  
Last Datalog update: 2025-03-05 08:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORSEHAGE MARKETING LIMITED
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Company Officers of HORSEHAGE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES WILLIAM BARCLAY
 Director 1991-11-20
ANDREW PHILIP JOHN COOKE
 Director 2003-09-01
LESLIE CHRISTOPHER TAR
 Director 1992-05-01
MARK SHADWELL WESTAWAY
 Director 1992-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN BOORMAN
 Company Secretary 1992-10-20 2014-12-17
ALAN LEWIS CHAMBERS
 Director 1992-05-01 2006-09-01
IVAN NICHOLSON
 Director 2000-10-01 2006-09-01
JOHN CHRISTOPHER COOKE
 Director 1992-05-01 2003-05-14
GEORGE ALAN MORE NISBETT
 Director 1992-05-01 1997-09-01
HENDRICK JACOB WIEGERSMA
 Director 1992-05-01 1996-07-01
GUY ROBERT DAVIES
 Company Secretary 1991-11-20 1992-06-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-11-20 1991-11-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-11-20 1991-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES WILLIAM BARCLAY SAMCO & SHRIM FARMERS LIMITED Director 2014-05-19 CURRENT 1968-01-11 Active
ROBERT CHARLES WILLIAM BARCLAY BRITISH ASSOCIATION OF GREEN CROP DRIERS LIMITED(THE) Director 2011-12-07 CURRENT 1963-02-25 Active
ROBERT CHARLES WILLIAM BARCLAY FOX FORAGES LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active
ROBERT CHARLES WILLIAM BARCLAY FOX FEEDS LIMITED Director 1991-12-31 CURRENT 1985-06-03 Active
ANDREW PHILIP JOHN COOKE FRIENDSHIP ESTATES LIMITED Director 1991-02-20 CURRENT 1935-09-26 Active
ALO ARRO SUBSPACE AI LTD Director 2016-06-22 - 2018-01-16 RESIGNED 2016-06-22 Active - Proposal to Strike off
MARK SHADWELL WESTAWAY HORSEHAGE LIMITED Director 1992-11-27 CURRENT 1991-11-27 Active
MARK SHADWELL WESTAWAY JENQUICK LIMITED Director 1991-09-09 CURRENT 1980-03-03 Active
MARK SHADWELL WESTAWAY MOLLICHAFF LIMITED Director 1991-05-14 CURRENT 1989-03-06 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
2025-01-2730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-03-05CESSATION OF LESLIE CHRISTOPHER TAR AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLIVER WESTAWAY
2024-03-05APPOINTMENT TERMINATED, DIRECTOR LESLIE CHRISTOPHER TAR
2024-03-05DIRECTOR APPOINTED MR. MARK OLIVER WESTAWAY
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHADWELL WESTAWAY
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-01-09AA30/04/17 UNAUDITED ABRIDGED
2018-01-09AA30/04/17 UNAUDITED ABRIDGED
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-23AR0102/10/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17TM02Termination of appointment of Sally Ann Boorman on 2014-12-17
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-16AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-23AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0102/10/12 ANNUAL RETURN FULL LIST
2011-12-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0102/10/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0102/10/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHADWELL WESTAWAY / 02/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHRISTOPHER TAR / 02/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP JOHN COOKE / 02/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM BARCLAY / 02/10/2009
2009-10-23AD02SAIL ADDRESS CREATED
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-01363(288)DIRECTOR RESIGNED
2007-11-01363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-03225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/06
2006-10-24363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: BEACHES YARD BRENT PELHAM BUNTINGFORD HERTFORDSHIRE SG9 0HT
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-10-10363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-01-24363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-01363(288)DIRECTOR RESIGNED
2003-10-01363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-10-08363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-10-24363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-22363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-02288aNEW DIRECTOR APPOINTED
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-03-0888(2)RAD 01/12/97--------- £ SI 2@1
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-14363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-07-2188(2)RAD 01/12/97--------- £ SI 2@1=2 £ IC 6/8
1998-02-10363(288)DIRECTOR RESIGNED
1998-02-10363sRETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-27363(288)DIRECTOR RESIGNED
1996-11-27363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-06-10287REGISTERED OFFICE CHANGED ON 10/06/96 FROM: TOUCHE ROSS AND CO CHARTERED ACCOUNTANTS LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-01-02AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-12-14363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-01-11363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-07-01225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
1994-02-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-25363sRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-08-02AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-18363sRETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1992-12-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-05-07SRES01ADOPT MEM AND ARTS 01/05/92
1992-05-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to HORSEHAGE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORSEHAGE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORSEHAGE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.518

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Creditors
Creditors Due Within One Year 2013-04-30 £ 15,038
Creditors Due Within One Year 2012-04-30 £ 18,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HORSEHAGE MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 8
Called Up Share Capital 2011-04-30 £ 8
Cash Bank In Hand 2013-04-30 £ 7,189
Cash Bank In Hand 2012-04-30 £ 832
Cash Bank In Hand 2011-04-30 £ 948
Current Assets 2013-04-30 £ 17,082
Current Assets 2012-04-30 £ 20,050
Current Assets 2012-04-30 £ 20,050
Current Assets 2011-04-30 £ 15,357
Debtors 2013-04-30 £ 9,893
Debtors 2012-04-30 £ 19,218
Debtors 2012-04-30 £ 19,218
Debtors 2011-04-30 £ 14,409
Shareholder Funds 2013-04-30 £ 2,044
Shareholder Funds 2012-04-30 £ 1,965
Shareholder Funds 2012-04-30 £ 1,965
Shareholder Funds 2011-04-30 £ 2,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORSEHAGE MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORSEHAGE MARKETING LIMITED
Trademarks
We have not found any records of HORSEHAGE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSEHAGE MARKETING 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as HORSEHAGE MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORSEHAGE MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORSEHAGE MARKETING 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 HORSEHAGE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode DN6 9BU