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Nom

Hortus Investments Limited
Adresse
The Riding School House Bulls Lane
Wishaw
Sutton Coldfield
B76 9QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12399432 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cleaver, Geoffrey John Status: Ceased Notified: 13/08/2021 Ceased: 30/05/2023 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Horton, Michael Tombs Status: Ceased Notified: 13/08/2021 Ceased: 30/05/2023 Date of Birth: 09/1939 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Horton, Pamela Jane Status: Ceased Notified: 13/08/2021 Ceased: 30/05/2023 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Wearing, John Howard Status: Ceased Notified: 13/08/2021 Ceased: 30/05/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (3)

    Source: Companies House
    Horton, Henry Edward Tombs Wishaw, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Michael Tombs Wishaw, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 09/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wearing, John Howard Wishaw, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hortus Investments (Malvern) Limited Status: Active Notified: 16/11/2020 Companies House Number: 13024229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nurton Developments (Newater ) Limited Status: Active Notified: 31/03/2020 Companies House Number: 12481420 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Shelby Developments LTD Status: Active Notified: 30/03/2020 Companies House Number: 11554352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Volume (Summer ONE) LTD Status: Active Notified: 01/07/2020 Companies House Number: 11816902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Volume Clive Limited Status: Active Notified: 20/04/2022 Companies House Number: 11612505 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Wild Grey Developments LTD Status: Active Notified: 18/03/2022 Companies House Number: 12551786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •