OpenCompanies

Hortisolis Limited

Company number
09848511
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2015
Nature of business
Activities of open-ended investment companies

Registered office

Co Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Officers

NameRoleAppointedResigned
CRIPPS SECRETARIES LIMITED Corporate-Secretary 29 Oct 2015 7 Apr 2020
MACANOVIC, Jasna, Dr Director 29 Oct 2015 9 Mar 2021
HEILPERN, Simon Guy Director 9 Mar 2021 4 Jan 2024
HEILPERN, Nigel Mark Director 13 Mar 2018

Control

NameNature of controlNotifiedCeased
Mr Nigel Mark Heilpern Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2020 6 May 2020
Mr Nigel Heilpern Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 12 Apr 2016 6 May 2020
Mr Nigel Mark Heilpern Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2020

Accounts

Year ended Net assets Employees
31 Mar 2024 £142,665 0
31 Mar 2023 - 2
31 Mar 2022 - 2
31 Mar 2021 £96,555 2
31 Mar 2020 £63,689 0
31 Mar 2019 Dormant £1 -
31 Mar 2018 Dormant £1 -
31 Mar 2017 Dormant £1 -

Connections

Controls

Companies at the same address

Data