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Home > England & Wales Companies > HORSTMAN HOLDINGS LIMITED
Company Information for

HORSTMAN HOLDINGS LIMITED

LOCKSBROOK ROAD, BATH, AVON, BA1 3EX,
Company Registration Number
08949564
Private Limited Company
Active

Company Overview

About Horstman Holdings Ltd
HORSTMAN HOLDINGS LIMITED was founded on 2014-03-20 and has its registered office in Bath. The organisation's status is listed as "Active". Horstman Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HORSTMAN HOLDINGS LIMITED
 
Legal Registered Office
LOCKSBROOK ROAD
BATH
AVON
BA1 3EX
Other companies in B4
 
Filing Information
Company Number 08949564
Company ID Number 08949564
Date formed 2014-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2025-11-05 17:11:08
Primary Source:Companies House
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Company Officers of HORSTMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS HARRIS
 Company Secretary 2014-07-02
JOHN GRAHAM HARRIS
 Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BLYTH
 Director 2014-09-17 2017-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM HARRIS ARGENTAR HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
JOHN GRAHAM HARRIS LOK8U LIMITED Director 2016-10-28 CURRENT 2007-07-05 Active - Proposal to Strike off
JOHN GRAHAM HARRIS FROUDE ENGINEERING LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
JOHN GRAHAM HARRIS FROUDE GROUP LTD Director 2016-07-25 CURRENT 2016-07-25 Active
JOHN GRAHAM HARRIS ARGENTAR LTD Director 2016-07-21 CURRENT 2016-07-21 Active
JOHN GRAHAM HARRIS THE MARKETING RECRUITMENT GROUP LTD Director 2016-07-06 CURRENT 2016-07-06 Active
JOHN GRAHAM HARRIS KINETIC ENGINEERING LTD Director 2016-03-04 CURRENT 2015-09-07 Active
JOHN GRAHAM HARRIS FROUDE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JOHN GRAHAM HARRIS AB PRECISION (POOLE) LTD Director 2015-08-13 CURRENT 2015-08-13 Active
JOHN GRAHAM HARRIS HWH TOPCO LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2016-01-06
JOHN GRAHAM HARRIS WINTERGREEN HOLDINGS LTD Director 2014-03-19 CURRENT 2014-03-19 Active
JOHN GRAHAM HARRIS COMPACT ORBITAL GEARS LIMITED Director 2013-10-17 CURRENT 2001-10-17 Active
JOHN GRAHAM HARRIS HWH INVESTMENTS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Liquidation
JOHN GRAHAM HARRIS FH GB LIMITED Director 2008-10-13 CURRENT 2008-10-02 Active
JOHN GRAHAM HARRIS HAROLD MOORES RECORDS LIMITED Director 2008-04-14 CURRENT 2003-04-11 Active
JOHN GRAHAM HARRIS 00151652 LIMITED Director 2003-03-12 CURRENT 1918-10-12 Liquidation
JOHN GRAHAM HARRIS AMALGAMATED COTTON MILLS LIMITED Director 2003-03-12 CURRENT 1947-02-14 Liquidation
JOHN GRAHAM HARRIS HORSTMAN DEFENCE SYSTEMS LIMITED Director 2001-11-12 CURRENT 1980-08-11 Active
JOHN GRAHAM HARRIS WINTERGREEN INVESTMENT GROUP LTD Director 1999-03-30 CURRENT 1999-02-25 Active
JOHN GRAHAM HARRIS WINTERGREEN MANAGEMENT LIMITED Director 1991-11-14 CURRENT 1989-08-01 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
2025-10-06FULL ACCOUNTS MADE UP TO 31/12/24
2025-09-19CONFIRMATION STATEMENT MADE ON 09/09/25, WITH NO UPDATES
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-05-28Second filing of notification of person of significant controlRenk Group Ag
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 089495640003
2024-05-13Notification of Renk Group Ag as a person with significant control on 2023-09-12
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089495640002
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-02-0727/01/23 STATEMENT OF CAPITAL GBP 30317336
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN HOFBAUER
2021-04-20PSC05Change of details for Renk Gmbh as a person with significant control on 2021-04-15
2021-04-19PSC05Change of details for Renk Aktiengesellschaft as a person with significant control on 2021-04-15
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089495640002
2021-02-23PSC05Change of details for Renk Aktiengesellschaft as a person with significant control on 2021-02-15
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-19CH01Director's details changed for Mr Ian Pain on 2020-08-17
2020-01-08AP01DIRECTOR APPOINTED MICHAEL MASUR
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HOFFMANN
2020-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-04CH01Director's details changed for Mr Ian Pain on 2019-12-04
2019-11-08AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-08-30RP04PSC02Second filing of notification of person of significant controlRenk Aktiengesellschaft
2019-08-13PSC02Notification of Renk Aktiengellschaft as a person with significant control on 2019-04-16
2019-08-13PSC07CESSATION OF JOHN GRAHAM HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19RP04AP01Second filing of director appointment of Mr Frank Hoffmann
2019-07-09AD02Register inspection address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-18AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-06-06
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA England
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM HARRIS
2019-05-03TM02Termination of appointment of Phyllis Harris on 2019-04-16
2019-05-03AP01DIRECTOR APPOINTED MR IAN PAIN
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089495640001
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-10MR05All of the property or undertaking has been released from charge for charge number 089495640001
2018-04-04AD02Register inspection address changed from Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2111
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLYTH
2017-01-11RES01ADOPT ARTICLES 11/01/17
2016-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-26AD02Register inspection address changed from C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Sgh Martineau Llp No. 1 Colmore Square Birmingham West Midlands B4 6AA
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2111
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-25AD02SAIL ADDRESS CHANGED FROM: C/O FROUDE HOFMANN LIMITED BLACKPOLE ROAD WORCESTER WR3 8YB ENGLAND
2014-11-25AD03Registers moved to registered inspection location of C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB
2014-11-25AD02SAIL ADDRESS CREATED
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom
2014-10-23SH0120/09/14 STATEMENT OF CAPITAL GBP 2111.00
2014-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-10RES01ADOPT ARTICLES 17/09/2014
2014-10-10AP01DIRECTOR APPOINTED ADRIAN BLYTH
2014-10-10SH10Particulars of variation of rights attached to shares
2014-10-10RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association</ul>
2014-07-09AP03Appointment of Mrs Phyllis Harris as company secretary
2014-06-16RES13COMPANY BUSINESS 29/05/2014
2014-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16SH0129/05/14 STATEMENT OF CAPITAL GBP 1000.00
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089495640001
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HORSTMAN 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 HORSTMAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HORSTMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORSTMAN HOLDINGS LIMITED
Trademarks
We have not found any records of HORSTMAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSTMAN 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 HORSTMAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORSTMAN 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 HORSTMAN 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 HORSTMAN HOLDINGS 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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    Other companies at postcode BA1 3EX