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Company Information for

HORWELL HOLDINGS LIMITED

UNIT 103, THE APEX DERRIFORD BUSINESS PARK, BREST ROAD, PLYMOUTH, DEVON, PL6 5FL,
Company Registration Number
03717593
Private Limited Company
Active

Company Overview

About Horwell Holdings Ltd
HORWELL HOLDINGS LIMITED was founded on 1999-02-22 and has its registered office in Plymouth. The organisation's status is listed as "Active". Horwell Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
HORWELL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 103, THE APEX DERRIFORD BUSINESS PARK
BREST ROAD
PLYMOUTH
DEVON
PL6 5FL
Other companies in PL4
 
Filing Information
Company Number 03717593
Company ID Number 03717593
Date formed 1999-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORWELL HOLDINGS LIMITED
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Company Officers of HORWELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDA HORWELL
 Company Secretary 2010-08-31
LINDA HORWELL
 Director 2013-06-19
RICHARD ANTHONY HORWELL
 Director 1999-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET HORWELL
 Company Secretary 1999-03-16 2010-08-31
BA CORPSEC LIMITED
 Nominated Secretary 1999-02-22 1999-03-16
BA CORPDIRECT LIMITED
 Nominated Director 1999-02-22 1999-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA HORWELL DOORS AND WINDOWS LIMITED Director 2011-12-01 CURRENT 1983-05-25 Active
RICHARD ANTHONY HORWELL DOORS AND WINDOWS LIMITED Director 1999-04-07 CURRENT 1983-05-25 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
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 12 Colebrook Road Plympton Plymouth Devon PL7 4AA United Kingdom
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-11-22Change of details for Richard Anthony Horwell as a person with significant control on 2023-10-13
2023-10-20Director's details changed for Richard Anthony Horwell on 2023-10-20
2023-10-17Termination of appointment of Linda Horwell on 2023-10-12
2023-10-17CESSATION OF LINDA HORWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-17APPOINTMENT TERMINATED, DIRECTOR LINDA HORWELL
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
2023-03-29Director's details changed for Mrs Linda Horwell on 2023-03-13
2023-03-29Director's details changed for Mrs Linda Horwell on 2023-03-13
2023-03-29Director's details changed for Richard Anthony Horwell on 2023-03-13
2023-03-29Director's details changed for Richard Anthony Horwell on 2023-03-13
2023-03-29Change of details for Mrs Linda Horwell as a person with significant control on 2023-03-13
2023-03-29Change of details for Mrs Linda Horwell as a person with significant control on 2023-03-13
2023-03-29Change of details for Richard Anthony Horwell as a person with significant control on 2023-03-13
2023-03-29Change of details for Richard Anthony Horwell as a person with significant control on 2023-03-13
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2023-02-27CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0116/02/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AP01DIRECTOR APPOINTED MRS LINDA HORWELL
2013-02-27AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM North Quay House Sutton Harbour Plymouth Devon PL4 0RA
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0116/02/12 ANNUAL RETURN FULL LIST
2011-08-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03RES01ADOPT ARTICLES 03/03/11
2011-03-03SH02Statement of capital on 2011-02-23 GBP2
2011-03-03MISCForm 122 dated 31/01/05 redeeming 135678 redeemable pref shares
2011-02-22AR0116/02/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET HORWELL
2010-08-31AP03Appointment of Mrs Linda Horwell as company secretary
2010-02-23AR0116/02/10 FULL LIST
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET HORWELL / 16/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HORWELL / 16/02/2010
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORWELL / 15/02/2009
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORWELL / 17/03/2006
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 31 HOUNDISCOMBE ROAD PLYMOUTH PL4 6HA
2006-02-16363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-08363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-28225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-04-28CERTNMCOMPANY NAME CHANGED BASHELFCO 2601 LIMITED CERTIFICATE ISSUED ON 29/04/99
1999-04-1388(2)RAD 07/04/99--------- £ SI 136678@1=136678 £ IC 2/136680
1999-04-12WRES01ADOPT MEM AND ARTS 07/04/99
1999-04-12123£ NC 1000/137678 07/04/99
1999-04-12WRES04NC INC ALREADY ADJUSTED 07/04/99
1999-03-23288bSECRETARY RESIGNED
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY
1999-03-23288bDIRECTOR RESIGNED
1999-03-23288aNEW SECRETARY APPOINTED
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HORWELL HOLDINGS 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 HORWELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORWELL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HORWELL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HORWELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORWELL HOLDINGS LIMITED
Trademarks
We have not found any records of HORWELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORWELL HOLDINGS 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 (70100 - Activities of head offices) as HORWELL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HORWELL HOLDINGS 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 HORWELL HOLDINGS 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 HORWELL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL6 5FL