Introduction
Watch Company
H
HORSLEY ROAD PROPERTIES LIMITED
HORSLEY ROAD PROPERTIES LIMITED is an active company incorporated on 25 October 2017 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HORSLEY ROAD PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11030645
LTD Company
Age
8 Years
Incorporated 25 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Moda Business Centre Stirling Way Borehamwood, WD6 2BW,
Previous Addresses
3 Oakwell Drive Northaw Potters Bar EN6 4EZ United Kingdom
From: 25 October 2017To: 1 November 2018
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Bhavin
ActiveStirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
Appointed 15 Mar 2023
SHAH, Bhavin
Stirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
15 Mar 2023
Active
SHAH, Hiten
ActiveStirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
Appointed 25 Oct 2017
SHAH, Hiten
Stirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
25 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hvs Holdings Limited
ActiveStirling Way, BorehamwoodWD6 2BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2017
Hvs Holdings Limited
Stirling Way, BorehamwoodWD6 2BW
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2017
Active
Bjs Holdings Limited
ActiveStirling Way, BorehamwoodWD6 2BW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2017
Bjs Holdings Limited
Stirling Way, BorehamwoodWD6 2BW
Ownership of shares 25 to 50 percent
25 Oct 2017
Active
Filing History
30
Description
Type
Date Filed
Document
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
1 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2018
1 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2018
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
14 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2017