HP

HORATIO PROPERTIES LIMITED

Active

Company number 01819123

London, England · Incorporated 24 May 1984

Wogan House, 99 Great Portland Street, London, W1W 7NY, England

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2014

Company history

Previous company names

HOSTCHARM LIMITED · 24 May 1984 – 11 July 1984

TURNBERRY LEISURE LIMITED · 11 July 1984 – 23 June 1987

ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED · 23 June 1987 – 13 September 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Belmond Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Gazette Filings Brought Up To Date
Gazette
11 March 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2017 View
Resolution
Resolution
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Resolution
Resolution
20 March 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Resolution
Resolution
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Secretary Company With Name
Officers
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Officers
14 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Annual Return
7 April 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
25 April 1990 View
Legacy
Annual Return
1 March 1990 View
Certificate Change Of Name Company
Change Of Name
12 September 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
8 September 1988 View
Accounts With Accounts Type Dormant
Accounts
24 May 1988 View
Legacy
Annual Return
24 May 1988 View
Accounts With Made Up Date
Accounts
10 July 1987 View
Resolution
Resolution
10 July 1987 View
Certificate Change Of Name Company
Change Of Name
22 June 1987 View
Legacy
Annual Return
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1986 View
Legacy
Annual Return
23 August 1986 View
Legacy
Officers
23 August 1986 View
Miscellaneous
Miscellaneous
13 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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