Horstman Holdings Limited

Active08949564 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Alexander Kurz
Owned by
Renk Group AG
Accounts type
Full
Region
South West
Address
Locksbrook Road
Bath
BA1 3EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Kurz, Alexander
Director · Appointed 7 August 2026
German
Born December 1977 (48)
Director · Appointed 16 November 2022
British
Born October 1982 (44)
Director · Appointed 31 December 2019
German
Born June 1975 (51)
Corporate Secretary · Appointed 6 June 2019
Officer history (6 former)
7 August 2026
Appointed Kurz, Alexander as Director
24 February 2026
Resigned Pain, Ian as Director
16 November 2022
Appointed Elwell, Gareth David as Director
30 April 2021
Resigned Hofbauer, Florian as Director
31 December 2019
Appointed Masur, Michael as Director
31 December 2019
Resigned Hoffmann, Frank as Director
6 June 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 April 2019
Appointed Pain, Ian as Director
16 April 2019
Appointed Hofbauer, Florian as Director
16 April 2019
Appointed Hoffmann, Frank as Director
16 April 2019
Resigned Harris, Phyllis as Secretary
16 April 2019
Resigned Harris, John Graham as Director
2 March 2017
Resigned Blyth, Adrian as Director
17 September 2014
Appointed Blyth, Adrian as Director
2 July 2014
Appointed Harris, Phyllis as Secretary
20 March 2014
Appointed Harris, John Graham as Director

Ownership 1 active

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

Renk Group AG
Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 39189

Holdings 1

Companies where Horstman Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 April 2021
Ceased Renk GMBH — Owns 75–100% of shares
16 April 2019
Ceased John Graham Harris — Owns 25–50% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates9 September 2026
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
6 October 2025Full accounts31 December 2024
19 September 2025Confirmation statement with no updates9 September 2025
Show all 78 filings

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