Hortanes Limited

Company Name	Hortanes Limited
Company Status	Dissolved
Company Number	04862257
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)
Dissolution Date	16 January 2024 (3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jeffrey Paul Powter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr David Ian John Herbert
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Huntingdon Road Cambridge Cambridgeshire CB3 0DH

Director Name	Mr John Potter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Mr Daniel Sydney Cecil Hart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Belvoir Terrace Cambridge Cambridgeshire CB2 7AA

Director Name	Gregory Justin Hart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Molecroft Braughing Friars Nr Ware Hertfordshire SG11 2NS

Secretary Name	Mr David Ian John Herbert
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Huntingdon Road Cambridge Cambridgeshire CB3 0DH

Secretary Name	Mr Stephen Mark Fleming
Status	Resigned
Appointed	15 February 2012(8 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2019)
Role	Company Director
Correspondence Address	Tynycornel 4 Shire End Close Ashwell Baldock Hertfordshire SG7 5FD

Director Name	Mr Stephen Mark Fleming
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tynycornel 4 Shire End Close Ashwell Baldock Hertfordshire SG7 5FD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	sydneyhart.co.uk
Telephone	01223 700670
Telephone region	Cambridge

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Daniel Sydney Cecil Hart 49.50% Ordinary
100 at £1	Karen Louise Hart 49.50% Ordinary
1 at £1	Emily Hart 0.50% Ordinary A
1 at £1	Samuel Lewis Hart 0.50% Ordinary A

Financials

Year	2014
Net Worth	£20,494
Cash	£5,376
Current Liabilities	£204,642

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 January 2008	Delivered on: 13 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2008

Delivered on: 13 February 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 September 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 September 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
15 May 2019	Termination of appointment of Stephen Mark Fleming as a secretary on 15 May 2019 (1 page)
15 May 2019	Termination of appointment of Stephen Mark Fleming as a director on 15 May 2019 (1 page)
14 May 2019	Appointment of Mr Jeffrey Paul Powter as a director on 14 May 2019 (2 pages)
8 October 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
22 June 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 February 2017	Director's details changed for Mr Stephen Mark Fleming on 17 January 2017 (2 pages)
16 February 2017	Secretary's details changed for Mr Stephen Mark Fleming on 17 January 2017 (1 page)
16 February 2017	Secretary's details changed for Mr Stephen Mark Fleming on 17 January 2017 (1 page)
16 February 2017	Director's details changed for Mr Stephen Mark Fleming on 17 January 2017 (2 pages)
8 September 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 202 (5 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 202 (5 pages)
13 May 2015	Termination of appointment of Daniel Sydney Cecil Hart as a director on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Gregory Justin Hart as a director on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Daniel Sydney Cecil Hart as a director on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Gregory Justin Hart as a director on 13 May 2015 (1 page)
12 May 2015	Appointment of Mr Stephen Mark Fleming as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Stephen Mark Fleming as a director on 12 May 2015 (2 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 202 (6 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 202 (6 pages)
28 August 2014	Director's details changed for Mr Daniel Sydney Cecil Hart on 25 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Daniel Sydney Cecil Hart on 25 July 2014 (2 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
8 April 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 202 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 202 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 202 (3 pages)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (6 pages)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (6 pages)
22 July 2013	Director's details changed for Mr Daniel Sydney Cecil Hart on 1 April 2013 (2 pages)
22 July 2013	Director's details changed for Mr Daniel Sydney Cecil Hart on 1 April 2013 (2 pages)
22 July 2013	Director's details changed for Mr Daniel Sydney Cecil Hart on 1 April 2013 (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 201 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 201 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 201 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 201 (3 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
21 February 2012	Appointment of Mr Stephen Mark Fleming as a secretary (2 pages)
21 February 2012	Appointment of Mr Stephen Mark Fleming as a secretary (2 pages)
25 October 2011	Director's details changed for Mr Daniel Hart on 1 July 2011 (2 pages)
25 October 2011	Director's details changed for Mr Daniel Hart on 1 July 2011 (2 pages)
25 October 2011	Director's details changed for Mr Daniel Hart on 1 July 2011 (2 pages)
28 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
22 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
1 July 2010	Termination of appointment of David Herbert as a director (1 page)
1 July 2010	Termination of appointment of David Herbert as a secretary (1 page)
1 July 2010	Termination of appointment of David Herbert as a director (1 page)
1 July 2010	Termination of appointment of David Herbert as a secretary (1 page)
7 October 2009	Director's details changed for Gregory Justin Hart on 28 September 2009 (1 page)
7 October 2009	Director's details changed for Gregory Justin Hart on 28 September 2009 (1 page)
18 September 2009	Return made up to 11/08/09; full list of members (4 pages)
18 September 2009	Return made up to 11/08/09; full list of members (4 pages)
2 September 2009	Full accounts made up to 31 December 2008 (14 pages)
2 September 2009	Full accounts made up to 31 December 2008 (14 pages)
18 September 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
18 September 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
9 September 2008	Return made up to 11/08/08; full list of members (4 pages)
9 September 2008	Return made up to 11/08/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / daniel hart / 10/08/2008 (2 pages)
8 September 2008	Director's change of particulars / daniel hart / 10/08/2008 (2 pages)
13 February 2008	Particulars of mortgage/charge (10 pages)
13 February 2008	Particulars of mortgage/charge (10 pages)
18 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
18 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Return made up to 11/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Return made up to 11/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005	Return made up to 11/08/05; full list of members (8 pages)
15 August 2005	Return made up to 11/08/05; full list of members (8 pages)
7 September 2004	Return made up to 11/08/04; full list of members (8 pages)
7 September 2004	Return made up to 11/08/04; full list of members (8 pages)
12 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (2 pages)
26 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2003	Incorporation (16 pages)
11 August 2003	Incorporation (16 pages)