Introduction
Watch Company
H
HORSEHILL HOLDINGS LTD
HORSEHILL HOLDINGS LTD is an active company incorporated on 28 February 2019 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORSEHILL HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11852163
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 28 February 2024 - 27 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
49 High Street Egham, TW20 9EW,
Previous Addresses
66a Braywick Road Maidenhead SL6 1DE England
From: 8 January 2024To: 8 January 2024
60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom
From: 28 February 2019To: 8 January 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANS, Hardeep Singh
ActiveHigh Street, EghamTW20 9EW
Born December 1994
Director
Appointed 28 Feb 2019
HANS, Hardeep Singh
High Street, EghamTW20 9EW
Born December 1994
Director
28 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hardeep Singh Hans
ActiveHigh Street, EghamTW20 9EW
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Mr Hardeep Singh Hans
High Street, EghamTW20 9EW
Born December 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2021