Horeco Limited

Active01988291 Private limited company
Incorporated
11 February 1986 (40 years)
Industry
Activities of head offices (70100)
Owned by
Municipality of Shanghai
Accounts type
Small
Region
Greater London
Address
66 Lincoln's Inn Fields
London
WC2A 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
French
Born April 1984 (42)
Tscherning, Gustav Otto Andreas
Secretary · Appointed 7 June 2016
Director · Appointed 7 June 2016
Swedish
Born June 1972 (54)
Officer history (23 former)
1 October 2025
1 October 2025
Appointed Delattre, Francois Pierre Thomas as Director
16 June 2020
Appointed De Castro, Eduardo Bosch Bermudez as Director
16 June 2020
Resigned Roulot, Frederic Pierre Rene as Director
26 July 2017
Appointed Roulot, Frederic Pierre Rene as Director
26 July 2017
Resigned Guiraud, Joel Robert Andre as Director
7 June 2016
Resigned Douchy, Xavier Philippe Claude as Secretary
7 June 2016
Appointed Tscherning, Gustav Otto Andreas as Secretary
7 June 2016
Appointed Tscherning, Gustav Otto Andreas as Director
7 June 2016
Resigned Douchy, Xavier Philippe Claude as Director
1 March 2016
Appointed Guiraud, Joel Robert Andre as Director
1 March 2016
Resigned Backhaus, Lars as Director
23 December 2013
Resigned Roulot, Frederic Pierre Rene as Director
23 December 2013
Resigned Derycke, Olivier Thierry as Director
23 December 2013
Appointed Douchy, Xavier Philippe Claude as Secretary
23 December 2013
Appointed Douchy, Xavier Philippe Claude as Director
23 December 2013
Resigned Derycke, Olivier Thierry as Secretary
23 December 2013
Appointed Backhaus, Lars as Director
28 August 2008
Appointed Roulot, Frederic Pierre Rene as Director
28 August 2008
Appointed Derycke, Olivier Thierry as Director
28 August 2008
Resigned Bigoni, Thierry Gabriel as Secretary
28 August 2008
Resigned Bigoni, Thierry Gabriel as Director
28 August 2008
Resigned Sudreau, Bernard Henri Louis as Director
28 August 2008
Appointed Derycke, Olivier Thierry as Secretary
26 May 2006
Resigned De Lasa, Jean Arnaud as Director
26 May 2006
Appointed Bigoni, Thierry Gabriel as Secretary
26 May 2006
Appointed Bigoni, Thierry Gabriel as Director
26 May 2006
Resigned De Lasa, Jean Arnaud as Secretary
13 June 2005
Appointed De Lasa, Jean Arnaud as Director
13 June 2005
Appointed De Lasa, Jean Arnaud as Secretary
13 June 2005
Resigned Thibaut-Durieu, Aline as Secretary
13 June 2005
Resigned Thibaut-Durieu, Aline as Director
31 December 2003
Resigned Andre, Stephane as Director
31 December 2003
Appointed Sudreau, Bernard Henri Louis as Director
3 June 1999
Resigned Budin, Christophe as Director
3 June 1999
Appointed Andre, Stephane as Director
3 June 1999
Resigned Laureau, Didier as Director
3 June 1999
Resigned Forest, Jean as Director
3 June 1999
Resigned Cremese, Louis as Director
3 February 1997
Resigned Budin, Christophe as Secretary
3 February 1997
Appointed Thibaut-Durieu, Aline as Secretary
8 April 1993
Appointed Thibaut-Durieu, Aline as Director
2 April 1993
Resigned Taittinger, Franz as Director

Ownership 1 active

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

Municipality of Shanghai
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese Public Body

Holdings 6

Companies where Horeco Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Filings

Filing history not loaded yet. See it on Companies House

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