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Home > England & Wales Companies > HORTUS BRITANNIAE LIMITED
Company Information for

HORTUS BRITANNIAE LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
04979987
Private Limited Company
Active

Company Overview

About Hortus Britanniae Ltd
HORTUS BRITANNIAE LIMITED was founded on 2003-12-01 and has its registered office in Ashford. The organisation's status is listed as "Active". Hortus Britanniae Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HORTUS BRITANNIAE LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in CT21
 
Previous Names
HORTUS BRITINNIAE LIMITED24/12/2003
Filing Information
Company Number 04979987
Company ID Number 04979987
Date formed 2003-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
VAT Number /Sales tax ID GB835183229  
Last Datalog update: 2019-10-04 13:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORTUS BRITANNIAE LIMITED
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Company Officers of HORTUS BRITANNIAE LIMITED

Current Directors
Officer Role Date Appointed
PAULA ELAINE DEJA
 Company Secretary 2003-12-01
GIANCARLO DEFIORI
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2003-12-01 2003-12-01
LESLEY JOYCE GRAEME
 Nominated Director 2003-12-01 2003-12-01

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
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-07DS01Application to strike the company off the register
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-19AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 69 High Street Hythe Kent CT21 5AJ
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-27SH08Change of share class name or designation
2014-11-19RES12Resolution of varying share rights or name
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0101/12/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01Director's details changed for Giancarlo Defiori on 2009-10-01
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-1688(2)RAD 30/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24CERTNMCOMPANY NAME CHANGED HORTUS BRITINNIAE LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1036094 Active Licenced property: HAWKINGE 279 CANTERBURY ROAD FOLKESTONE GB CT18 7AY. Correspondance address: 69 HIGH ST HYTHE GB CT21 5AJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HORTUS BRITANNIAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

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 HORTUS BRITANNIAE LIMITED

Intangible Assets
Patents
We have not found any records of HORTUS BRITANNIAE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORTUS BRITANNIAE LIMITED
Trademarks
We have not found any records of HORTUS BRITANNIAE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HORTUS BRITANNIAE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-06-12 GBP £1,500 General Fees and Charges
Kent County Council 2015-01-15 GBP £1,500 General Fees and Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HORTUS BRITANNIAE 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 HORTUS BRITANNIAE 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 HORTUS BRITANNIAE 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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