Horta Investments Limited

Active05384412 Private limited company
Incorporated
7 March 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Anna Jane Dujardin
James Edward Dujardin
Owned by
Mark Dujardin
Accounts type
Total exemption full
Region
East of England
Address
Suite Ef34
The Officers' Mess Business Centre Royston Road
Duxford
Cambridge
CB22 4QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dujardin, Anna Jane
Director · Appointed 3 July 2026
British
Born March 1998 (28)
Dujardin, James Edward
Director · Appointed 3 July 2026
British
Born July 1995 (31)
Corporate Secretary · Appointed 18 October 2012
Director · Appointed 7 March 2005
British
Born March 1964 (62)
Officer history (6 former)
3 July 2026
Appointed Dujardin, James Edward as Director
3 July 2026
Resigned Michaelides, Marios as Director
3 July 2026
Appointed Dujardin, Anna Jane as Director
10 January 2022
Resigned Dickens, John as Director
6 December 2013
Appointed Michaelides, Marios as Director
18 October 2012
Appointed Hs Secretarial Limited as Corporate Secretary
19 September 2012
Resigned Newbold, James Ian as Secretary
7 April 2005
Resigned Dujardin, Mark as Secretary
7 April 2005
Appointed Newbold, James Ian as Secretary
11 March 2005
Appointed Dujardin, Mark as Secretary
11 March 2005
Appointed Dickens, John as Director
11 March 2005
Resigned Hs Secretarial Limited as Corporate Secretary
7 March 2005
Appointed Dujardin, Mark as Director
7 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2005
Appointed Hs Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)

Holdings 1

Companies where Horta Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
6 July 2026Appointment of a director
6 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates21 March 2026
Show all recent filings

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