Hortisolis Limited

Active09848511 Private limited company
Incorporated
29 October 2015 (11 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Nigel Mark Heilpern
Accounts type
Micro entity
Region
South East
Address
C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
30 March 2026
Last accounts
31 March 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2018
British
Born December 1961 (64)
Officer history (3 former)
4 January 2024
Resigned Heilpern, Simon Guy as Director
9 March 2021
Appointed Heilpern, Simon Guy as Director
9 March 2021
Resigned Macanovic, Jasna, Dr as Director
7 April 2020
Resigned Cripps Secretaries Limited as Corporate Secretary
13 March 2018
Appointed Heilpern, Nigel Mark as Director
29 October 2015
Appointed Cripps Secretaries Limited as Corporate Secretary
29 October 2015
Appointed Macanovic, Jasna, Dr as Director

Ownership 1 active

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

Individual · Notified 6 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Former controllers (2)
6 May 2020
Ceased Nigel Mark Heilpern — Owns 75–100% of shares
6 May 2020
Ceased Nigel Heilpern — Owns 75–100% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hortisolis Limited This company
Craig Tilly (Search) Limited Owns 25–50% of shares
Dover Citadel Ltd In liquidationOwns 25–50% of shares
Electrum Capital Limited Owns 25–50% of shares
Electrum Capital LF Ltd Owns 75–100% of shares
Hortisolis City Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£142,665
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 £63,689 £96,555 £142,665
Balance sheet detail
20242023202220212020
Fixed Assets£28,615£28,615£32,797£31,447£647,115
Current Assets£691,371£691,371£149,849£149,849
Creditors (< 1 year)£577,322£569,359£73,970£84,742£583,427
Net Current Assets£114,049£65,107(£583,427)
Net Assets£142,665£96,555£63,689
Shareholder Funds£142,665£150,628£108,677£96,555£63,689

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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