# Horta Investments Limited

## Details

- **Company number:** [05384412](https://find-and-update.company-information.service.gov.uk/company/05384412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2005
- **Registered office:** SUITE EF34, THE OFFICERS' MESS BUSINESS CENTRE ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Hewcom 305 Limited (until 18 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUJARDIN, James Edward | director | 3 Jul 2026 |  |
| DUJARDIN, Anna Jane | director | 3 Jul 2026 |  |
| HS SECRETARIAL LIMITED | corporate-secretary | 18 Oct 2012 |  |
| DUJARDIN, Mark | director | 7 Mar 2005 |  |
| MICHAELIDES, Marios | director | 6 Dec 2013 | 3 Jul 2026 |
| DICKENS, John | director | 11 Mar 2005 | 10 Jan 2022 |
| NEWBOLD, James Ian | secretary | 7 Apr 2005 | 19 Sep 2012 |
| DUJARDIN, Mark | secretary | 11 Mar 2005 | 7 Apr 2005 |
| HS SECRETARIAL LIMITED | corporate-secretary | 7 Mar 2005 | 11 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 7 Mar 2005 | 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 |  |





## Controls

- [Horta Properties Limited](/company/02052965) (02052965)



## Directors' other companies

- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Crowngilt Limited](/company/03111155)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Equine Respiratory Screening Ltd](/company/08720343)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Hillswood Management Limited](/company/03580383)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Oval Medical Limited](/company/06683086)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Romero UK Limited](/company/05668631)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Robinson Ruthenberg Limited](/company/07250475)



## Companies at the same address

- [Horta Properties Limited](/company/02052965) (02052965)