Introduction
Watch Company
H
HORTUS INVESTMENTS LIMITED
HORTUS INVESTMENTS LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HORTUS INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12399432
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
The Riding School House Bulls Lane Wishaw Sutton Coldfield, B76 9QW,
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
4
Officers
8
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HORTON, Henry Edward Tombs
ActiveBulls Lane, Sutton ColdfieldB76 9QW
Born March 1968
Director
Appointed 19 Feb 2020
HORTON, Henry Edward Tombs
Bulls Lane, Sutton ColdfieldB76 9QW
Born March 1968
Director
19 Feb 2020
Active
HORTON, Michael Tombs
ActiveBulls Lane, Sutton ColdfieldB76 9QW
Born September 1939
Director
Appointed 13 Jan 2020
HORTON, Michael Tombs
Bulls Lane, Sutton ColdfieldB76 9QW
Born September 1939
Director
13 Jan 2020
Active
HORTON, Pamela Jane
ResignedBulls Lane, Sutton ColdfieldB76 9QW
Born December 1950
Director
Appointed 13 Jan 2020
Resigned 31 May 2023
HORTON, Pamela Jane
Bulls Lane, Sutton ColdfieldB76 9QW
Born December 1950
Director
13 Jan 2020
Resigned 31 May 2023
Resigned
WEARING, John Howard
ResignedBulls Lane, Sutton ColdfieldB76 9QW
Born February 1963
Director
Appointed 01 Jun 2023
Resigned 19 Mar 2026
WEARING, John Howard
Bulls Lane, Sutton ColdfieldB76 9QW
Born February 1963
Director
01 Jun 2023
Resigned 19 Mar 2026
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Tombs Horton
CeasedBulls Lane, Sutton ColdfieldB76 9QW
Born September 1939
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 13 Aug 2021
Ceased 30 May 2023
Mr Michael Tombs Horton
Bulls Lane, Sutton ColdfieldB76 9QW
Born September 1939
Ownership of shares 25 to 50 percent as trust
13 Aug 2021
Ceased 30 May 2023
Ceased
Mrs Pamela Jane Horton
CeasedBulls Lane, Sutton ColdfieldB76 9QW
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 13 Aug 2021
Ceased 30 May 2023
Mrs Pamela Jane Horton
Bulls Lane, Sutton ColdfieldB76 9QW
Born December 1950
Ownership of shares 25 to 50 percent as trust
13 Aug 2021
Ceased 30 May 2023
Ceased
Mr Geoffrey John Cleaver
CeasedBulls Lane, Sutton ColdfieldB76 9QW
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 13 Aug 2021
Ceased 30 May 2023
Mr Geoffrey John Cleaver
Bulls Lane, Sutton ColdfieldB76 9QW
Born May 1962
Ownership of shares 25 to 50 percent as trust
13 Aug 2021
Ceased 30 May 2023
Ceased
Mr John Howard Wearing
CeasedBulls Lane, Sutton ColdfieldB76 9QW
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 13 Aug 2021
Ceased 30 May 2023
Mr John Howard Wearing
Bulls Lane, Sutton ColdfieldB76 9QW
Born February 1963
Ownership of shares 25 to 50 percent as trust
13 Aug 2021
Ceased 30 May 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
9 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2021
13 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 August 2021
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2020