HV

HORWICH VISION LIMITED

Active

Company number 06568857

Bolton, England · Incorporated 17 April 2008

78 Chorley New Road, Bolton, BL1 4BY, England

Last updated on 1 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

**HORWICH VISION LIMITED** is an active private limited company incorporated on 17 April 2008 and registered in England and Wales. Its registered office is at 78 Chorley New Road, Bolton, BL1 4BY.

The company’s principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100). It is not subject to any charges, has no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are prepared to 31 May 2025 on a micro-entity basis. The next accounts are due by 28 February 2027. The most recent confirmation statement, made up to 17 April 2026 with no updates, was filed on 29 April 2026 and is not overdue.

The board consists of two directors: Anthony Emerson Jones and James Stanley Caldwell, both British nationals resident in the United Kingdom. Varun Maharaj acts as company secretary. Significant control is held equally by Emerson Developments (Holdings) Ltd and Mr James Stanley Caldwell, each owning 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 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 James Stanley Caldwell
Born April 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 April 2016
PS
Emerson Developments (Holdings) Ltd (01170304)
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Memorandum Articles
Incorporation
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
19 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Capital
27 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Incorporation Company
Incorporation
17 April 2008 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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