Horta Investments Limited
- Company number
- 05384412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Hewcom 305 Limited (until 18 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Mar 2005 | 7 Mar 2005 |
| HS SECRETARIAL LIMITED | Corporate-Secretary | 7 Mar 2005 | 11 Mar 2005 |
| DUJARDIN, Mark | Secretary | 11 Mar 2005 | 7 Apr 2005 |
| NEWBOLD, James Ian | Secretary | 7 Apr 2005 | 19 Sep 2012 |
| DICKENS, John | Director | 11 Mar 2005 | 10 Jan 2022 |
| MICHAELIDES, Marios | Director | 6 Dec 2013 | 3 Jul 2026 |
| DUJARDIN, Anna Jane | Director | 3 Jul 2026 | |
| DUJARDIN, James Edward | Director | 3 Jul 2026 | |
| HS SECRETARIAL LIMITED | Corporate-Secretary | 18 Oct 2012 | |
| DUJARDIN, Mark | Director | 7 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Dujardin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 |
Accounts
Connections
Controls
- Horta Properties Limited (02052965)
Directors’ other companies
- HS SECRETARIAL LIMITED - Corporate-Secretary at Crowngilt Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Equine Respiratory Screening Ltd
- HS SECRETARIAL LIMITED - Corporate-Secretary at Hillswood Management Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Oval Medical Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Romero UK Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Robinson Ruthenberg Limited
Companies at the same address
- Horta Properties Limited (02052965)