Hortellux Limited

Active00082417 Private limited company
Incorporated
28 October 1904 (122 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
15 Colmore Row
Birmingham
B3 2BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2019
British
Born July 1966 (60)
Freeman, David Allan, Dr
Secretary · Appointed 4 December 2018
Officer history (9 former)
31 March 2019
Resigned Green, Antony Charles as Director
2 January 2019
Appointed Benson, Stephen Robin Clayton as Director
4 December 2018
Appointed Freeman, David Allan, Dr as Secretary
4 December 2018
Resigned Green, Antony Charles as Secretary
30 January 2009
Appointed Green, Antony Charles as Director
30 January 2009
Resigned Blyth, Robert Edward as Director
31 March 2008
Resigned Horton, Michael Tombs as Director
24 March 2004
Resigned Wood, Peter Edward as Director
14 January 2002
Resigned Horton, Michael Scofield as Director
2 May 2000
Appointed Green, Antony Charles as Secretary
1 May 2000
Resigned Blyth, Robert Edward as Secretary
27 January 2000
Resigned Rowlatt, Rafe Napier as Director
1 December 1999
Appointed Blyth, Robert Edward as Director
1 December 1999
Appointed Blyth, Robert Edward as Secretary
30 November 1999
Resigned Rowlatt, Rafe Napier as Secretary
22 May 1998
Appointed Wood, Peter Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05316591

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cornex Limited Owns 75–100% of shares
Hortons' Estate (Grand Hotel) Limited Owns 75–100% of shares
Hortellux Limited This company Owns 75–100% of shares
Hortons' Estate Developments Limited Owns 75–100% of shares
Kings Court Kettering Management Company Limited Holds 75–100% of voting rights
Lieuin Limited Owns 75–100% of shares
New Street LLP Holds 25–50% of voting rights
Nuthall Nottingham LLP Status not confirmedHolds 25–50% of voting rights
Steindale Properties Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
11 March 2026Confirmation statement with no updates5 March 2026
7 April 2025Accounts for a dormant company30 September 2024
14 March 2025Confirmation statement with no updates5 March 2025
12 September 2024Registered office address changed
Show all recent filings

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