HORSHAM GREEN LIMITED - EXETER


Company Profile Company Filings

Overview

HORSHAM GREEN LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
HORSHAM GREEN LIMITED was incorporated 7 years ago on 26/09/2016 and has the registered number: 10393443. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HORSHAM GREEN LIMITED - EXETER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/02/2022 31/03/2024

Registered Office

GROUND FLOOR EAGLE HOUSE, 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILDWOOD WEALTH MANAGEMENT LIMITED (until 31/10/2016)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY JANE ERNEST Jan 1992 British Director 2022-01-04 CURRENT
MR PETER ROBERT ELLIS Sep 1971 British Director 2022-01-04 CURRENT
MR MICHAEL JOHN STARTUP Jun 1959 British Director 2016-09-26 UNTIL 2016-10-31 RESIGNED
MR IAN HOLYOAKE Jul 1955 British Director 2016-10-31 UNTIL 2022-01-04 RESIGNED
MR IAN HOLYOAKE Jul 1955 British Director 2022-02-17 UNTIL 2022-06-09 RESIGNED
JAYNE HOLYOAKE Secretary 2017-03-02 UNTIL 2022-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shipman Group Holdings Limited 2022-01-04 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jayne Holyoake 2017-04-18 - 2022-01-04 5/1957 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Holyoake 2017-04-18 - 2022-01-04 7/1955 Horsham   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael John Startup 2016-09-26 - 2017-04-18 6/1959 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBTREE CHARITY TRUST LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R K SHIPMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HEART OF KENT HOSPICE TRADING LIMITED AYLESFORD, MAIDSTONE Active SMALL 47190 - Other retail sale in non-specialised stores
BORN FREE TRADING LIMITED HORSHAM ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
SHIPMAN WEALTH MANAGEMENT LTD EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HEART OF KENT HOSPICE PROMOTIONS LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
WHICHERS IFA LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
THE BORN FREE FOUNDATION HORSHAM ENGLAND Active GROUP 96090 - Other service activities n.e.c.
MONAHANS FINANCIAL SERVICES LIMITED EXETER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WILDWOOD WEALTH MANAGEMENT LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHIPMAN GROUP LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMA FINANCIAL PLANNING LIMITED EXETER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HALL & PARTNERS FINANCIAL SERVICES LIMITED CHARD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SHIPMAN FINANCIAL PLANNING LIMITED EXETER UNITED KINGDOM Active SMALL 65110 - Life insurance
GLOSS GALLERY LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
WISDOM HOSPICE SUPPORT ROCHESTER Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MIROPH LIMITED MAIDSTONE Dissolved... MICRO ENTITY 99999 - Dormant Company
SHIPMAN GROUP HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALUM J YUILL LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
HORSHAM_GREEN_LIMITED - Accounts 2022-10-29 28-02-2022 £160,001 equity
HORSHAM_GREEN_LIMITED - Accounts 2021-04-10 28-02-2021 £160,001 equity
HORSHAM_GREEN_LIMITED - Accounts 2020-05-29 29-02-2020 £160,001 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IDEAL FIRST CAR LTD EXETER ENGLAND Active DORMANT 63120 - Web portals
SHIPMAN GROUP HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHIPMAN HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AQUILA MMXX LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOW CARBON ESTATES LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONFIGO SOFTWARE LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
BURRINGTON ESTATES CD (KINGSKERSWELL) LTD EXETER UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings