Transhorn Limited

Active03440015 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward Azouz
Accounts type
Dormant
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1973 (53)
Director · Appointed 6 October 1997
British
Born March 1949 (77)
Officer history (6 former)
31 March 2025
Appointed Conway, Gary Alexander as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
8 March 2000
Resigned Black, John Robert as Director
6 October 1997
Appointed Black, John Robert as Director
6 October 1997
Appointed Angus, George David as Secretary
6 October 1997
Appointed Conway, Stephen Stuart Solomon as Director
6 October 1997
Appointed Azouz, Edward as Director
6 October 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02158998

Financials

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

Cash
£2

Trend

Cash
£0 £1 £2 2020 2021 2025 £2 £2 £2
Balance sheet detail
202520212020
Cash£2£2£2
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Registered office address changed
30 September 2025Confirmation statement with no updates26 September 2025
16 September 2025Accounts for a dormant company31 March 2025
15 April 2025Termination of appointment of a director
15 April 2025Appointment of a director
Show all recent filings

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