Introduction
Watch Company
H
HORGAN HOLDINGS LIMITED
HORGAN HOLDINGS LIMITED is an active company incorporated on 30 November 2021 with the registered office located in Lydiate Ash. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORGAN HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13774198
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 30 June 2025 (1 year ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Suite 2, Ash House Lydiate Business Park Halesowen Road Lydiate Ash, B61 0QL,
Previous Addresses
5-6 Long Lane Walsall Business Park Aldridge Blackheath West Midlands B65 0JA United Kingdom
From: 1 February 2023To: 15 March 2024
Waterside Industrial Estate Cradley Road Dudley DY2 9RG England
From: 30 November 2021To: 1 February 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STEVENS, Sophie
ActiveLydiate Business Park, Lydiate AshB61 0QL
Born May 1983
Director
Appointed 30 Nov 2021
STEVENS, Sophie
Lydiate Business Park, Lydiate AshB61 0QL
Born May 1983
Director
30 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Sophie Stevens
ActiveAsh House Lydiate Business Park, Lydiate AshB61 0QL
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2021
Mrs Sophie Stevens
Ash House Lydiate Business Park, Lydiate AshB61 0QL
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 August 2024
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023