# Hortisolis Limited

## Details

- **Company number:** [09848511](https://find-and-update.company-information.service.gov.uk/company/09848511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2015
- **Registered office:** C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |




## Controls

- [Craig Tilly (Search) Limited](/company/05701397) (05701397)
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- [Electrum Capital Limited](/company/04231371) (04231371)
- [Hortisolis City Limited](/company/10110209) (10110209)




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