HORSFIELDS LTD - BURY
| Company Profile | Company Filings |
Overview
HORSFIELDS LTD is a Private Limited Company from BURY and has the status: Active.
HORSFIELDS LTD was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HORSFIELDS LTD was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HORSFIELDS LTD - BURY
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BELGRAVE PLACE
BURY
LANCASHIRE
BL9 0ED
This Company Originates in : United Kingdom
Previous trading names include:
MISTRY ASSOCIATES LIMITED (until 03/09/2013)
MISTRY ASSOCIATES LIMITED (until 03/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANUBHAI GOVINDBHAI MISTRY | Oct 1952 | British | Director | 2004-02-26 | CURRENT |
| MRS KAPILA MISTRY | Dec 1981 | British | Director | 2015-06-26 | CURRENT |
| MR HEMAL MISTRY | Nov 1978 | British | Director | 2013-03-14 | CURRENT |
| MR HEMAL MISTRY | Nov 1978 | Secretary | 2008-05-01 | CURRENT | |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-03-05 | RESIGNED | ||
| STERLING FINANCE UK LIMITED | Corporate Secretary | 2004-02-26 UNTIL 2005-03-23 | RESIGNED | ||
| MR HEMAL MISTRY | Nov 1978 | British | Director | 2011-03-04 UNTIL 2013-03-14 | RESIGNED |
| MR HEMAL MISTRY | Nov 1978 | British | Director | 2011-03-04 UNTIL 2013-03-14 | RESIGNED |
| NIRMALA MISTRY | Sep 1957 | Secretary | 2005-03-23 UNTIL 2008-05-01 | RESIGNED | |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-02-25 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hemal Mistry | 2016-07-01 | 11/1978 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Manubhai Govindbhai Mistry | 2016-07-01 | 10/1952 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |