Hortor Limited

Company Name	Hortor Limited
Company Status	Active
Company Number	09062811
Category	Private Limited Company
Incorporation Date	29 May 2014(9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Andrew John Nicholson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mrs Shirley Dawn Nicholson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Kevin Bailey
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Mr Kevin Bailey
Status	Current
Appointed	21 August 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Simon Paul Blagden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Rpad Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mr Andrew John Cameron McIntyre
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Andrew Charles Roe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Mr Steven Robert Gardiner
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Andrew John Nicholson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Ms Sue McCue
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Miss Jane Marshall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 8 months after company formation)
Appointment Duration	7 years (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Grant Nicholson
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Grant Frederick Nicholson
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2023(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Thomas Richard Cadzow
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2023(8 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 January 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5HN

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	Andrew Charles Roe 60.00% Ordinary
400 at £1	Andrew John Cameron Mcintyre 40.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Charges

20 July 2021	Delivered on: 21 July 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture ?land? Means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant?s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
28 January 2019	Delivered on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 November 2014	Delivered on: 25 November 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

2 December 2020	Appointment of Mr Grant Nicholson as a director on 2 December 2020 (2 pages)
17 November 2020	Satisfaction of charge 090628110001 in full (1 page)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
3 April 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
18 March 2019	Notification of Hortor Group Limited as a person with significant control on 15 August 2017 (1 page)
18 March 2019	Cessation of Andrew Charles Roe as a person with significant control on 15 August 2017 (1 page)
4 February 2019	Registration of charge 090628110002, created on 28 January 2019 (23 pages)
18 October 2018	Termination of appointment of Steven Robert Gardiner as a secretary on 18 October 2018 (1 page)
22 August 2018	Appointment of Mr Kevin Bailey as a director on 21 August 2018 (2 pages)
22 August 2018	Appointment of Mr Kevin Bailey as a secretary on 21 August 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
17 October 2017	Appointment of Mrs Shirley Dawn Nicholson as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Mrs Shirley Dawn Nicholson as a director on 17 October 2017 (2 pages)
16 August 2017	Cessation of Andrew John Cameron Mcintyre as a person with significant control on 15 August 2017 (1 page)
16 August 2017	Termination of appointment of Sue Mccue as a director on 15 August 2017 (1 page)
16 August 2017	Termination of appointment of Sue Mccue as a director on 15 August 2017 (1 page)
16 August 2017	Termination of appointment of Andrew John Cameron Mcintyre as a director on 15 August 2017 (1 page)
16 August 2017	Cessation of Andrew John Cameron Mcintyre as a person with significant control on 15 August 2017 (1 page)
16 August 2017	Termination of appointment of Andrew John Cameron Mcintyre as a director on 15 August 2017 (1 page)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
7 March 2017	Appointment of Mr Andrew John Nicholson as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Mr Andrew John Nicholson as a director on 1 March 2017 (2 pages)
17 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
4 April 2016	Appointment of Ms Sue Mccue as a director on 1 February 2016 (2 pages)
4 April 2016	Appointment of Ms Jane Marshall as a director on 1 February 2016 (2 pages)
4 April 2016	Appointment of Ms Jane Marshall as a director on 1 February 2016 (2 pages)
4 April 2016	Appointment of Ms Sue Mccue as a director on 1 February 2016 (2 pages)
8 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
8 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
7 July 2015	Termination of appointment of Simon Paul Blagden as a director on 1 April 2015 (1 page)
7 July 2015	Termination of appointment of Simon Paul Blagden as a director on 1 April 2015 (1 page)
7 July 2015	Termination of appointment of Simon Paul Blagden as a director on 1 April 2015 (1 page)
6 February 2015	Termination of appointment of Andrew John Nicholson as a director on 31 December 2014 (1 page)
6 February 2015	Termination of appointment of Andrew John Nicholson as a director on 31 December 2014 (1 page)
25 November 2014	Registration of charge 090628110001, created on 19 November 2014 (8 pages)
25 November 2014	Registration of charge 090628110001, created on 19 November 2014 (8 pages)
24 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 1,000 (3 pages)
24 July 2014	Termination of appointment of Clifford Donald Wing as a director on 29 May 2014 (1 page)
24 July 2014	Appointment of Mr Andrew John Nicholson as a director on 8 July 2014 (2 pages)
24 July 2014	Termination of appointment of Clifford Donald Wing as a director on 29 May 2014 (1 page)
24 July 2014	Appointment of Mr Andrew John Nicholson as a director on 8 July 2014 (2 pages)
24 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 1,000 (3 pages)
24 July 2014	Appointment of Mr Andrew John Nicholson as a director on 8 July 2014 (2 pages)
18 July 2014	Appointment of Mr Simon Paul Blagden as a director on 29 May 2014 (3 pages)
18 July 2014	Appointment of Mr Simon Paul Blagden as a director on 29 May 2014 (3 pages)
16 June 2014	Appointment of Mr Andrew Charles Roe as a director (2 pages)
16 June 2014	Appointment of Mr Andrew Charles Roe as a director (2 pages)
11 June 2014	Appointment of Mr Andrew John Cameron Mcintyre as a director (2 pages)
11 June 2014	Appointment of Mr Steven Robert Gardiner as a secretary (2 pages)
11 June 2014	Appointment of Mr Andrew John Cameron Mcintyre as a director (2 pages)
11 June 2014	Appointment of Mr Steven Robert Gardiner as a secretary (2 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 1 (34 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 1 (34 pages)

Hortor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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