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HORTON LEISURE LIMITED (04334179)

HORTON LEISURE LIMITED (04334179) is an active UK company. incorporated on 4 December 2001. with registered office in Wokingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HORTON LEISURE LIMITED has been registered for 24 years. Current directors include DYE, Julian Alistair Jeremy.

Company Number
04334179
Status
active
Type
ltd
Incorporated
4 December 2001
Age
24 years
Address
The Maltings, Wokingham, RG40 5QY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DYE, Julian Alistair Jeremy
SIC Codes
82990

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Introduction
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Updated On: 18/07/2026
H

HORTON LEISURE LIMITED

HORTON LEISURE LIMITED is an active company incorporated on 4 December 2001 with the registered office located in Wokingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HORTON LEISURE LIMITED was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

04334179

LTD Company

Age

24 Years

Incorporated 4 December 2001

Size

N/A

Accounts

ARD: 28/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (8 months ago)
Period: 1 August 2024 - 28 February 2025(8 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 December 2025 (7 months ago)
Submitted on 5 December 2025 (7 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

The Maltings Forest Road Wokingham, RG40 5QY,

Timeline

11 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Dec 01
Funding Round
Mar 12
Owner Exit
Dec 17
Owner Exit
Dec 17
Loan Cleared
May 25
Loan Cleared
May 25
Funding Round
Jun 26
Owner Exit
Jun 26
New Owner
Jun 26
Director Left
Jun 26
Director Joined
Jun 26
2
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

PERKINS, Mark

Resigned
Thorney Lane North, IverSL0 9HF
Secretary
Appointed 04 Dec 2001
Resigned 25 Jun 2026

RUSSELL, Craig William

Resigned
2 Armitage Court Cottages, South AscotSL5 9AU
Born December 1965
Director
Appointed 04 Dec 2001
Resigned 18 Jan 2008

PERKINS, Gary Joseph

Resigned
Thorney Lane North, IverSL0 9HF
Born November 1959
Director
Appointed 04 Dec 2001
Resigned 25 Jun 2026

DYE, Julian Alistair Jeremy

Active
Forest Road, WokinghamRG40 5QY
Born July 1966
Director
Appointed 25 Jun 2026

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 04 Dec 2001
Resigned 04 Dec 2001

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 04 Dec 2001
Resigned 04 Dec 2001

Persons with significant control

4

1 Active
3 Ceased

Mr Julian Alistair Jeremy Dye

Active
Forest Road, WokinghamRG40 5QY
Born July 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2026

Mr Craig Russell

Ceased
St Mary's Hill, AscotSL5 9AU
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2016

H.&G/ Car Parks Limited

Ceased
86-90 Paul Street, LondonEC2A 4NE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Julian Dye

Ceased
Heather Drive, AscotSL5 0HT
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Cessation Of A Person With Significant Control
30 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 June 2026
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
30 June 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 June 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 June 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 June 2026
AP01Appointment of Director
Replacement Filing Of Confirmation Statement With Made Up Date
30 June 2026
RP01CS01RP01CS01
Notification Of A Person With Significant Control
30 June 2026
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
5 June 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
30 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
13 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
27 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
26 November 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 November 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Auditors Resignation Company
1 June 2015
AUDAUD
Accounts With Accounts Type Total Exemption Small
12 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Accounts With Accounts Type Small
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Accounts With Accounts Type Small
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Small
26 April 2012
AAAnnual Accounts
Legacy
21 April 2012
MG01MG01
Capital Allotment Shares
8 March 2012
SH01Allotment of Shares
Legacy
13 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Small
28 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Resolution
21 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Secretary Company With Change Date
19 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
28 May 2009
AAAnnual Accounts
Legacy
2 February 2009
363aAnnual Return
Accounts With Accounts Type Small
28 May 2008
AAAnnual Accounts
Legacy
29 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
225Change of Accounting Reference Date
Legacy
14 January 2008
363sAnnual Return (shuttle)
Legacy
28 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 2006
AAAnnual Accounts
Legacy
21 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 January 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 February 2005
AAAnnual Accounts
Legacy
30 December 2004
363sAnnual Return (shuttle)
Legacy
30 December 2003
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
27 November 2003
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
9 October 2003
AAAnnual Accounts
Legacy
30 January 2003
225Change of Accounting Reference Date
Legacy
16 January 2003
88(2)R88(2)R
Legacy
3 January 2003
363sAnnual Return (shuttle)
Legacy
7 May 2002
287Change of Registered Office
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Incorporation Company
4 December 2001
NEWINCIncorporation