HORSE HILL DEVELOPMENTS LTD

Active - Accounts Filed

General Information

NAME
HORSE HILL DEVELOPMENTS LTD

COMPANY NUMBER
08808553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
10/12/2013 (11years old)

WEBSITE
http://www.horsehilldevelopments.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET
LONDON
EC2A 2EW

TRADING ADDRESSES

The Broadgate Tower
20 Primrose Street
LONDON
EC2A 2EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£843k

16.34%

NET WORTH

- £23.8M

4.01%

TOTAL LIABILITIES

£5M

7.40%

NET ASSETS

- £22.8M

4.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UK OIL & GAS PLC	Active - Accounts Filed	View Report
HORSE HILL DEVELOPMENTS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Kiran Morzaria (925407207) has left the board
Date: 17/07/2024	Event: New Board Member Matthew James Cartwright (929583016) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HORSE HILL DEVELOPMENTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£843k

16.34%

NET WORTH

- £23.8M

4.01%

TOTAL LIABILITIES

£5M

7.40%

NET ASSETS

- £22.8M

4.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK OIL & GAS INVESTMENTS PLC	Owned: 77.90 %	Shares: 779	Price per share: £1.00	Total Value: £779.00
ALBA MINERAL RESOURCES PLC	Owned: 18.10 %	Shares: 181	Price per share: £1.00	Total Value: £181.00
DORIEMUS PLC	Owned: 4.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Paul Sanderson 13/07/2015 - Present (9 years and 5 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
George Frangeskides 27/01/2016 - Present (8 years and 10 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 18 Past: 5	View Report
Matthew James Cartwright 01/07/2024 - Present (5 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Eldred Wilhelmus Tidswell-Pretorius 10/12/2013 - 22/04/2016 (2 years and 4 months) Born in Mar 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Carlos Dos Santos Fernandes 15/07/2014 - 02/12/2015 (1 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UK OIL & GAS PLC	Active - Accounts Filed	View Report
HORSE HILL DEVELOPMENTS LTD	Active - Accounts Filed	View Report
UK GEOTHERMAL LTD	Active - Accounts Filed	View Report
UK OIL & GAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
UKOG (137/246) HOLDINGS LTD	Non-Trading	View Report
UKOG (137/246) LTD	Active - Accounts Filed	View Report
UKOG (234) LTD	Active - Accounts Filed	View Report
UKOG (GB) LIMITED	Active - Accounts Filed	View Report
UKOG SOLENT LIMITED	Company is dissolved	View Report
UKOG TURKEY LTD	Active - Accounts Filed	View Report
UKOG WEALD LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Kiran Morzaria (925407207) has left the board
Date: 17/07/2024	Event: New Board Member Matthew James Cartwright (929583016) Appointed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 24/02/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: Grant Michael Roberts (908979894) has left the board
Date: 11/01/2019	Event: New Board Member Kiran Morzaira (925407207) Appointed
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Accounts filed
Date: 28/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 07/06/2017	Event: Change in Reg. Office
Date: 30/12/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 29/04/2016	Event: Jonathan Eldred Wilhelmus Tidswell-Pretorius (918363893) has left the board
Date: 01/02/2016	Event: New Board Member George Frangeskides (912872804) Appointed
Date: 01/02/2016	Event: New Board Member George Frangeskides (912872804) Appointed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: Carlos Dos Santos Fernandes (918966251) has left the board
Date: 01/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Board Member Grant Michael Roberts (908979894) Appointed
Date: 24/09/2015	Event: Kiran Caldas Morzaria (915471288) has left the board
Date: 17/07/2015	Event: Change in Reg. Office
Date: 15/07/2015	Event: New Board Member Stephen Paul Sanderson (919925129) Appointed
Date: 15/07/2015	Event: David Anthony Lenigas (909298429) has left the board
Date: 17/06/2015	Event: Grant Michael Roberts (908979894) has left the board
Date: 17/06/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: New Board Member Kiran Caldas Morzaria (915471288) Appointed
Date: 27/01/2015	Event: Scott Martin Bradley (918522940) has left the board
Date: 27/01/2015	Event: New Annual Return filed
Date: 18/09/2014	Event: David Anthony Lenigas (919075543) has left the board
Date: 18/09/2014	Event: New Board Member David Anthony Lenigas (909298429) Appointed
Date: 10/09/2014	Event: New Board Member David Anthony Lenigas (919075543) Appointed
Date: 10/09/2014	Event: New Board Member Grant Michael Roberts (908979894) Appointed
Date: 29/07/2014	Event: New Company Secretary Carlos Dos Santos Fernandes (918966251) Appointed
Date: 29/07/2014	Event: New Board Member Scott Martin Bradley (918522940) Appointed
Date: 19/12/2013	Event: Jonathan Eldred Tidswell (918352771) has left the board
Date: 19/12/2013	Event: New Board Member Jonathan Eldred Wilhelmus Tidswell-Pretorius (918363893) Appointed

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HORSE HILL DEVELOPMENTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£843k

- £23.8M

£5M

- £22.8M

People Overview

3

6

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£843k

- £23.8M

£5M

- £22.8M

Accounts

People Overview

3

6

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™