Horton Trustees (No.1) Limited

Active05197067 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Andrew James Brown
Charles Samuel Horton
Accounts type
Dormant
Region
South West
Address
Alexandra House
St John Street
Salisbury
SP1 2SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
British
Born June 1962 (64)
Director · Appointed 4 August 2004
British
Born December 1957 (68)
Director · Appointed 4 August 2004
British
Born February 1955 (71)
Corporate Secretary · Appointed 4 August 2004
Officer history (1 former)
13 April 2022
Appointed Brown, Andrew James as Director
13 April 2022
Resigned Hill, Mark Rowley as Director
4 August 2004
Appointed Horton, Charles Samuel as Director
4 August 2004
Appointed Stephens, Jonathan Mark as Director
4 August 2004
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
4 August 2004
Appointed Hill, Mark Rowley as Director

Ownership 3 active

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

Individual · Notified 13 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Corporate entity · Notified 13 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1240499
Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Former controllers (2)
13 April 2022
Ceased Mark Rowley Hill — Owns 25–50% of shares
13 October 2017
Ceased Jonathan Mark Stephens — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited This company Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates4 August 2026
14 May 2026Accounts for a dormant company31 August 2025
19 December 2025Registration of a charge
6 August 2025Confirmation statement with no updates4 August 2025
21 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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