HL

HORTON LEISURE LIMITED

Active

Company number 04334179

Wokingham, England · Incorporated 4 December 2001

The Maltings, Forest Road, Wokingham, Berkshire, RG40 5QY, England

Last updated on 18 September 2026

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

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2012

Company overview

HORTON LEISURE LIMITED is an active private limited company incorporated on 4 December 2001. It is registered in England and Wales and operates from The Maltings, Forest Road, Wokingham, Berkshire, RG40 5QY. The company’s principal activity is classified under SIC code 82990.

As at the latest filings, the company is under the sole ownership and control of Mr Julian Alistair Jeremy Dye, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Dye was appointed as director on 25 June 2026 and remains the sole officer.

The most recent accounts filed were total-exemption-full accounts made up to 28 February 2025. The next accounts are due by 30 November 2026. A confirmation statement was filed on 29 July 2026 bringing the public record up to date. The company has no charges registered, no insolvency history and has never been liquidated. A mortgage was created on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Julian Alistair Jeremy Dye
Born July 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2026

Funding

2 funding rounds
19 January 2012
Shares allotted · 0 shares allotted
—
21 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Capital Allotment Shares
Capital
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Change Person Secretary Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Auditors Resignation Company
Auditors
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Small
Accounts
26 April 2012 View
Legacy
Mortgage
21 April 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Legacy
Mortgage
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Resolution
Resolution
21 July 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Small
Accounts
28 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Small
Accounts
28 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Accounts
15 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts Amended With Made Up Date
Accounts
27 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Capital
16 January 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Address
7 May 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Incorporation Company
Incorporation
4 December 2001 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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