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HORSELL MOOR CONSULTING LIMITED (09616423)

HORSELL MOOR CONSULTING LIMITED (09616423) is an active UK company. incorporated on 1 June 2015. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HORSELL MOOR CONSULTING LIMITED has been registered for 10 years. Current directors include CRANMER, Andrew Graham, CRANMER, Dorota.

Company Number
09616423
Status
active
Type
ltd
Incorporated
1 June 2015
Age
10 years
Address
21 High View Close, Leicester, LE4 9LJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CRANMER, Andrew Graham, CRANMER, Dorota
SIC Codes
70229

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Introduction
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HORSELL MOOR CONSULTING LIMITED

HORSELL MOOR CONSULTING LIMITED is an active company incorporated on 1 June 2015 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HORSELL MOOR CONSULTING LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09616423

LTD Company

Age

10 Years

Incorporated 1 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

21 High View Close Hamilton Office Park Leicester, LE4 9LJ,

Previous Addresses

36 Horsell Moor Woking GU21 4NJ United Kingdom
From: 1 June 2015To: 22 June 2015
Timeline

4 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Joined
Jul 15
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CRANMER, Andrew Graham

Active
High View Close, LeicesterLE4 9LJ
Born November 1959
Director
Appointed 01 Jun 2015

CRANMER, Dorota

Active
High View Close, LeicesterLE4 9LJ
Born July 1968
Director
Appointed 02 Jul 2015

CRANMER, Dorota

Resigned
Horsell Moor, WokingGU21 4NJ
Secretary
Appointed 01 Jun 2015
Resigned 02 Jul 2015

Persons with significant control

2

Andrew Graham Cranmer

Active
High View Close, LeicesterLE4 9LJ
Born November 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016

Mrs Dorota Cranmer

Active
High View Close, LeicesterLE4 9LJ
Born July 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
16 May 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
16 May 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
9 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2018
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 June 2017
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
6 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Dormant
23 July 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 July 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 July 2015
TM02Termination of Secretary
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Capital Allotment Shares
22 June 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Incorporation Company
1 June 2015
NEWINCIncorporation