HORSE HILL DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
HORSE HILL DEVELOPMENTS LTD
COMPANY NUMBER
08808553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/12/2013
(10 years and 11 months old)
WEBSITE
http://www.horsehilldevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EW
Telephone: 04148336248
TPS: No
The Broadgate Tower
20 Primrose Street
LONDON
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK OIL & GAS PLC | Active - Accounts Filed | View Report |
| HORSE HILL DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/07/2024 | Kiran Morzaria (925407207) has left the board |
| 17/07/2024 | New Board Member Matthew James Cartwright (929583016) Appointed |
Credit Risk Overview
Want to learn more about HORSE HILL DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORSE HILL DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORSE HILL DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2015 - Present (9 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
27/01/2016 - Present (8 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2013 - 22/04/2016 (2 years and 4 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/2014 - 21/01/2015 (6 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK OIL & GAS PLC | Active - Accounts Filed | View Report |
| HORSE HILL DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| UK GEOTHERMAL LTD | Active - Accounts Filed | View Report |
| UK OIL & GAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UKOG (137/246) HOLDINGS LTD | Non-Trading | View Report |
| UKOG (137/246) LTD | Active - Accounts Filed | View Report |
| UKOG (234) LTD | Active - Accounts Filed | View Report |
| UKOG (GB) LIMITED | Active - Accounts Filed | View Report |
| UKOG SOLENT LIMITED | Company is dissolved | View Report |
| UKOG TURKEY LTD | Active - Accounts Filed | View Report |
| UKOG WEALD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/07/2024 | Kiran Morzaria (925407207) has left the board |
| 17/07/2024 | New Board Member Matthew James Cartwright (929583016) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 24/02/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | Grant Michael Roberts (908979894) has left the board |
| 11/01/2019 | New Board Member Kiran Morzaira (925407207) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 29/04/2016 | Jonathan Eldred Wilhelmus Tidswell-Pretorius (918363893) has left the board |
| 01/02/2016 | New Board Member George Frangeskides (912872804) Appointed |
| 01/02/2016 | New Board Member George Frangeskides (912872804) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 04/12/2015 | Carlos Dos Santos Fernandes (918966251) has left the board |
| 01/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Grant Michael Roberts (908979894) Appointed |
| 24/09/2015 | Kiran Caldas Morzaria (915471288) has left the board |
| 17/07/2015 | Change in Reg. Office |
| 15/07/2015 | New Board Member Stephen Paul Sanderson (919925129) Appointed |
| 15/07/2015 | David Anthony Lenigas (909298429) has left the board |
| 17/06/2015 | Grant Michael Roberts (908979894) has left the board |
| 17/06/2015 | Change in Reg. Office |
| 17/06/2015 | New Board Member Kiran Caldas Morzaria (915471288) Appointed |
| 27/01/2015 | Scott Martin Bradley (918522940) has left the board |
| 27/01/2015 | New Annual Return filed |
| 18/09/2014 | David Anthony Lenigas (919075543) has left the board |
| 18/09/2014 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 10/09/2014 | New Board Member David Anthony Lenigas (919075543) Appointed |
| 10/09/2014 | New Board Member Grant Michael Roberts (908979894) Appointed |
| 29/07/2014 | New Company Secretary Carlos Dos Santos Fernandes (918966251) Appointed |
| 29/07/2014 | New Board Member Scott Martin Bradley (918522940) Appointed |
| 19/12/2013 | Jonathan Eldred Tidswell (918352771) has left the board |
| 19/12/2013 | New Board Member Jonathan Eldred Wilhelmus Tidswell-Pretorius (918363893) Appointed |
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