HL

HORWORTH LIMITED

Dissolved

Company number 03370715

· Incorporated 14 May 1997

5 Bourlet Close, London, W1W 7BL

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

HORWORTH LIMITED, a private limited company registered in England and Wales, was dissolved on 16 February 2016 having been incorporated on 14 May 1997. Its registered office is at 5 Bourlet Close, London, W1W 7BL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is TIMMINS, Eunan Edward (appointed 17 December 2012). BENTINCK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 December 2014, on 20 August 2015. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 16 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

TE
TIMMINS, Eunan Edward
Director
17 December 2012
BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary
17 July 1997
BI
BARLETTA INC
Corporate Director · Resigned
16 December 2011
VD
VAN DEN BERG, Christina Cornelia
Director · Resigned
13 April 2011
OM
O'TOOLE, Marea Jean
Director · Resigned
15 July 2010
CL
CAVERSHAM LLC
Corporate Director · Resigned
2 January 2001
AL
ANNAN LIMITED
Corporate Director · Resigned
2 January 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 July 1997
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 June 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 June 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
20 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 February 2016 View
Gazette Notice Voluntary
Gazette
1 December 2015 View
Dissolution Application Strike Off Company
Dissolution
23 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Appoint Corporate Director Company With Name
Officers
19 December 2011 View
Accounts With Made Up Date
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2007 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Accounts
15 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
29 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2002 View
Legacy
Address
11 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Capital
15 June 2000 View
Resolution
Resolution
29 November 1999 View
Accounts With Accounts Type Dormant
Accounts
29 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Accounts
8 October 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Annual Return
23 May 1999 View
Legacy
Officers
16 April 1999 View
Resolution
Resolution
4 November 1998 View
Resolution
Resolution
4 November 1998 View
Resolution
Resolution
4 November 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
1 August 1997 View
Legacy
Accounts
30 July 1997 View
Legacy
Address
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Address
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Legacy
Capital
29 June 1997 View
Incorporation Company
Incorporation
14 May 1997 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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