Horological Enterprises Limited

Active02805515 Private limited company
Incorporated
31 March 1993 (33 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
East Midlands
Address
Upton Hall
Upton Newark
Nottinghamshire
NG23 5TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born March 1985 (41)
Officer history (14 former)
18 November 2025
Appointed Alcock, Ross Alexander as Director
17 November 2025
Resigned Wright, Matthew Lawrence as Director
12 August 2025
Resigned Hadfield, Jill Vanessa as Director
12 August 2025
Appointed Wright, Matthew Lawrence as Director
12 August 2025
Resigned Lewis, George Anthony as Director
23 September 2024
Resigned Anderton, Ann-Jane as Secretary
1 September 2022
Appointed Anderton, Ann-Jane as Secretary
31 August 2022
Resigned Noble, John Brian as Secretary
8 November 2016
Resigned Giles, Dudley Charles Nicholas as Secretary
8 November 2016
Appointed Noble, John Brian as Secretary
1 March 2013
Resigned Taylor, Martin Gary as Secretary
1 March 2013
Appointed Giles, Dudley Charles Nicholas as Secretary
31 March 2007
Resigned Harris, Alfred Dennis as Director
1 April 2001
Resigned Lowe, Justine as Director
1 March 2001
Appointed Taylor, Martin Gary as Secretary
24 May 1999
Resigned Bartlett, Helen as Secretary
24 May 1999
Resigned Read, John David as Director
24 May 1999
Appointed Lowe, Justine as Director
1 October 1998
24 November 1994
Resigned Evans, William Michael Geoffery as Secretary
24 November 1994
Appointed Bartlett, Helen as Secretary
1 March 1994
Appointed Lewis, George Anthony as Director
17 February 1994
Resigned Chapman, Edward Grey as Director
31 March 1993
Appointed Evans, William Michael Geoffery as Secretary
31 March 1993
Appointed Read, John David as Director
31 March 1993
Appointed Harris, Alfred Dennis as Director
31 March 1993
31 March 1993
Appointed Hadfield, Jill Vanessa as Director
31 March 1993
Appointed Chapman, Edward Grey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Company
Reg. no. 00130649

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
3 December 2025Accounts for a dormant company31 March 2025
18 November 2025Termination of appointment of a director
18 November 2025Appointment of a director
12 August 2025Appointment of a director
Show all recent filings

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