CH

CLARIANT HORSFORTH LIMITED

Active

Company number 03902666

Leeds, United Kingdom · Incorporated 5 January 2000

Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2016

Company history

Previous company names

GLOBALRECOGNITION PUBLIC LIMITED COMPANY · 5 January 2000 – 21 January 2000

CLARIANT PLC · 21 January 2000 – 25 October 2004

Company overview

CLARIANT HORSFORTH LIMITED is an active private limited company incorporated on 5 January 2000 and registered in England and Wales. It has changed its name 2 times, most recently from CLARIANT PLC on 21 January 2000. Its registered office is at Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Clariant Ag, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SCOTHERN, Nina (appointed 1 April 2021) and CREDLAND, Dean (appointed 17 March 2026). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 26 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 dormant accounts, covering the period to 31 December 2025, on 20 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 5 January 2026. The next is due by 19 January 2027. 228 filings are recorded against the company at Companies House, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

CD
CREDLAND, Dean
Director
17 March 2026
SN
SCOTHERN, Nina
Director
1 April 2021
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 July 2016
HA
HORN, Andrew Peter
Director · Resigned
4 July 2023
EC
ERICSSON, Catharina Annika
Director · Resigned
1 April 2021
SN
SCOTHERN, Nina
Secretary · Resigned
1 September 2019
OT
OTTESLEV, Tracyann
Director · Resigned
1 July 2016
CD
CREDLAND, Dean
Secretary · Resigned
1 July 2016
PS
PARKINSON, Stephen John
Director · Resigned
1 May 2013
OU
OTT, Ulrich, Dr
Director · Resigned
31 August 2012
FN
FORDHAM, Nicholas Hugh
Director · Resigned
7 December 2009
LA
LOCK, Andrew Jonathan
Director · Resigned
30 September 2007
PP
PALM, Peter Michael
Director · Resigned
14 June 2005
DK
DUCKELS, Kenneth Michael
Director · Resigned
29 June 2001
RG
ROOST, Georges
Director · Resigned
29 June 2001
NF
NOTE, Francois
Director · Resigned
29 June 2001
KK
KELTERBORN, Kaspar Werner
Director · Resigned
29 June 2001
FW
FAVAGER, Wendy Jane
Secretary · Resigned
29 June 2000
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 January 2000
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
20 January 2000
HR
HANDTE, Reinhard
Director · Resigned
20 January 2000
LR
LOESSER, Roland
Director · Resigned
20 January 2000
WH
WOHLMANN, Herbert
Director · Resigned
20 January 2000
SR
SCHWEIZER, Rolf Walter
Director · Resigned
20 January 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
5 January 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director · Resigned
5 January 2000
LJ
LUCIENE JAMES LIMITED
Corporate Secretary · Resigned
5 January 2000

Persons with significant control

PS
Clariant Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2017

Funding

12 funding rounds
28 July 2016
Shares allotted · 0 shares allotted
—
26 July 2016
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
20 July 2016
Shares allotted · 0 shares allotted
—
18 July 2016
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
24 June 2016
Shares allotted · 0 shares allotted
—
22 June 2016
Shares allotted · 0 shares allotted
—
20 June 2016
Shares allotted · 0 shares allotted
—
16 June 2016
Shares allotted · 0 shares allotted
—
8 June 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
20 August 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Resolution
Resolution
9 August 2016 View
Resolution
Resolution
4 August 2016 View
Resolution
Resolution
3 August 2016 View
Legacy
Capital
29 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2016 View
Legacy
Insolvency
29 July 2016 View
Resolution
Resolution
29 July 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2016 View
Legacy
Capital
27 July 2016 View
Legacy
Insolvency
27 July 2016 View
Resolution
Resolution
27 July 2016 View
Capital Allotment Shares
Capital
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Legacy
Capital
25 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2016 View
Legacy
Insolvency
25 July 2016 View
Resolution
Resolution
25 July 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Legacy
Capital
21 July 2016 View
Legacy
Insolvency
21 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Legacy
Capital
19 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2016 View
Legacy
Insolvency
19 July 2016 View
Resolution
Resolution
19 July 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Legacy
Capital
15 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2016 View
Legacy
Insolvency
15 July 2016 View
Resolution
Resolution
15 July 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Second Filing Capital Allotment Shares
Capital
4 July 2016 View
Resolution
Resolution
4 July 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Resolution
Resolution
29 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2016 View
Legacy
Capital
28 June 2016 View
Legacy
Insolvency
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Resolution
Resolution
27 June 2016 View
Resolution
Resolution
24 June 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Legacy
Capital
23 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2016 View
Legacy
Insolvency
23 June 2016 View
Resolution
Resolution
23 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 June 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Legacy
Capital
21 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2016 View
Legacy
Insolvency
21 June 2016 View
Resolution
Resolution
21 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Legacy
Capital
17 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2016 View
Legacy
Insolvency
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2016 View
Legacy
Capital
15 June 2016 View
Legacy
Insolvency
15 June 2016 View
Resolution
Resolution
15 June 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Legacy
Capital
8 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2016 View
Legacy
Insolvency
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Resolution
Resolution
7 June 2016 View
Move Registers To Sail Company With New Address
Address
29 April 2016 View
Change Sail Address Company With New Address
Address
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Resolution
Resolution
11 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
17 June 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
11 January 2006 View
Auditors Resignation Company
Auditors
24 November 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Re Registration Memorandum Articles
Incorporation
25 October 2004 View
Legacy
Reregistration
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Legacy
Accounts
27 July 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Group
Accounts
10 May 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Group
Accounts
2 November 2002 View
Legacy
Officers
15 October 2002 View
Miscellaneous
Miscellaneous
8 August 2002 View
Legacy
Accounts
29 June 2002 View
Legacy
Address
9 April 2002 View
Auditors Resignation Company
Auditors
18 March 2002 View
Auditors Resignation Company
Auditors
27 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
11 January 2002 View
Auditors Resignation Company
Auditors
7 January 2002 View
Memorandum Articles
Incorporation
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Accounts
16 July 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Address
11 July 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Address
30 January 2000 View
Legacy
Accounts
30 January 2000 View
Legacy
Address
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 January 2000 View
Application To Commence Business
Incorporation
21 January 2000 View
Certificate Change Of Name Company
Change Of Name
21 January 2000 View
Incorporation Company
Incorporation
5 January 2000 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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