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Company Information for

HORTANES LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
04862257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hortanes Ltd
HORTANES LIMITED was founded on 2003-08-11 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Hortanes 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
HORTANES LIMITED
 
Legal Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in CM2
 
Filing Information
Company Number 04862257
Company ID Number 04862257
Date formed 2003-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831064459  
Last Datalog update: 2024-02-06 20:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORTANES LIMITED
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Company Officers of HORTANES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK FLEMING
Company Secretary 2012-02-15
STEPHEN MARK FLEMING
Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SYDNEY CECIL HART
Director 2003-08-11 2015-05-13
GREGORY JUSTIN HART
Director 2003-08-11 2015-05-13
DAVID IAN JOHN HERBERT
Company Secretary 2003-08-11 2010-01-24
DAVID IAN JOHN HERBERT
Director 2003-08-11 2010-01-24
JOHN POTTER
Director 2003-08-11 2005-08-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-11 2003-08-11
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-11 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK FLEMING CHESSINGTON NURSERIES LIMITED Director 2015-04-01 CURRENT 1973-08-09 Active
STEPHEN MARK FLEMING STEPHEN FLEMING LIMITED Director 2010-06-08 CURRENT 2010-06-08 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
2024-01-16Final Gazette dissolved via compulsory strike-off
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CH01Director's details changed for Mr Jeffrey Paul Powter on 2021-11-26
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-05-15TM02Termination of appointment of Stephen Mark Fleming on 2019-05-15
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FLEMING
2019-05-14AP01DIRECTOR APPOINTED MR JEFFREY PAUL POWTER
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-06-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 202
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-07-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16CH01Director's details changed for Mr Stephen Mark Fleming on 2017-01-17
2017-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MARK FLEMING on 2017-01-17
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 202
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 202
2015-09-02AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HART
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HART
2015-05-12AP01DIRECTOR APPOINTED MR STEPHEN MARK FLEMING
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 202
2014-08-29AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Daniel Sydney Cecil Hart on 2014-07-25
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-08SH0101/01/14 STATEMENT OF CAPITAL GBP 202
2013-09-02AR0111/08/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Mr Daniel Sydney Cecil Hart on 2013-04-01
2013-07-18SH0131/03/13 STATEMENT OF CAPITAL GBP 201
2013-07-18SH0131/03/13 STATEMENT OF CAPITAL GBP 201
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-06AR0111/08/12 FULL LIST
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-21AP03SECRETARY APPOINTED MR STEPHEN MARK FLEMING
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HART / 01/07/2011
2011-09-28AR0111/08/11 FULL LIST
2011-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-22AR0111/08/10 FULL LIST
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID HERBERT
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JUSTIN HART / 28/09/2009
2009-09-18363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-09363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HART / 10/08/2008
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-08288bDIRECTOR RESIGNED
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-09-07363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-10288bSECRETARY RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-08-26ELRESS369(4) SHT NOTICE MEET 11/08/03
2003-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HORTANES 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 HORTANES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-02-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HORTANES LIMITED

Intangible Assets
Patents
We have not found any records of HORTANES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORTANES LIMITED
Trademarks
We have not found any records of HORTANES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORTANES 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 (64209 - Activities of other holding companies n.e.c.) as HORTANES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORTANES 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 HORTANES 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 HORTANES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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