Introduction
Watch Company
H
HORSTMAN HOLDINGS LIMITED
HORSTMAN HOLDINGS LIMITED is an active company incorporated on 20 March 2014 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HORSTMAN HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08949564
LTD Company
Age
12 Years
Incorporated 20 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Locksbrook Road Bath, BA1 3EX,
Previous Addresses
C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA England
From: 24 August 2015To: 3 May 2019
C/O Sgh Martineau Llp No. 1 Colmore Square Birmingham West Midlands B4 6AA
From: 24 November 2014To: 24 August 2015
No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom
From: 20 March 2014To: 24 November 2014
21 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 14
Capital Allotment Shares
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Funding Round
Oct 14
Capital Allotment Shares
Director Left
Mar 17
Termination Director Company With Name T...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 Jun 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 Jun 2019
Active
ELWELL, Gareth David
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1982
Director
Appointed 16 Nov 2022
ELWELL, Gareth David
1 Ashley Road, AltrinchamWA14 2DT
Born October 1982
Director
16 Nov 2022
Active
MASUR, Michael
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1975
Director
Appointed 31 Dec 2019
MASUR, Michael
1 Ashley Road, AltrinchamWA14 2DT
Born June 1975
Director
31 Dec 2019
Active
PAIN, Ian
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1969
Director
Appointed 16 Apr 2019
PAIN, Ian
1 Ashley Road, AltrinchamWA14 2DT
Born April 1969
Director
16 Apr 2019
Active
HARRIS, Phyllis
Resigned1 Colmore Square, BirminghamB4 6AA
Secretary
Appointed 02 Jul 2014
Resigned 16 Apr 2019
HARRIS, Phyllis
1 Colmore Square, BirminghamB4 6AA
Secretary
02 Jul 2014
Resigned 16 Apr 2019
Resigned
BLYTH, Adrian
Resigned1 Colmore Square, BirminghamB4 6AA
Born October 1955
Director
Appointed 17 Sept 2014
Resigned 02 Mar 2017
BLYTH, Adrian
1 Colmore Square, BirminghamB4 6AA
Born October 1955
Director
17 Sept 2014
Resigned 02 Mar 2017
Resigned
HARRIS, John Graham
Resigned1 Colmore Square, BirminghamB4 6AA
Born May 1947
Director
Appointed 20 Mar 2014
Resigned 16 Apr 2019
HARRIS, John Graham
1 Colmore Square, BirminghamB4 6AA
Born May 1947
Director
20 Mar 2014
Resigned 16 Apr 2019
Resigned
HOFBAUER, Florian
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
Appointed 16 Apr 2019
Resigned 30 Apr 2021
HOFBAUER, Florian
1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
16 Apr 2019
Resigned 30 Apr 2021
Resigned
HOFFMANN, Frank
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born May 1961
Director
Appointed 16 Apr 2019
Resigned 31 Dec 2019
HOFFMANN, Frank
1 Ashley Road, AltrinchamWA14 2DT
Born May 1961
Director
16 Apr 2019
Resigned 31 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Renk Group Ag
ActiveAugsburg86159
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Renk Group Ag
Augsburg86159
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Renk Gmbh
CeasedAugsburg86159
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2019
Ceased 15 Apr 2021
Renk Gmbh
Augsburg86159
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2019
Ceased 15 Apr 2021
Ceased
Mr John Graham Harris
CeasedBathBA1 3EX
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Apr 2019
Mr John Graham Harris
BathBA1 3EX
Born May 1947
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 16 Apr 2019
Ceased
Filing History
75
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
28 May 2024
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
29 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
20 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2021
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
23 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2019
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2019
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
30 August 2019
13 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2019
13 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2019
9 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 July 2019
18 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 June 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2019
4 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2017
26 May 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 May 2016
24 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2015
25 November 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 November 2014
25 November 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 November 2014
25 November 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 2014
24 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 October 2014
Resolution
10 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 2014
No document