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Company Information for

HORTELLUX LIMITED

LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ,
Company Registration Number
00082417
Private Limited Company
Active

Company Overview

About Hortellux Ltd
HORTELLUX LIMITED was founded on 1904-10-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hortellux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORTELLUX LIMITED
 
Legal Registered Office
LATHAM HOUSE 4TH FLOOR
33-34 PARADISE STREET
BIRMINGHAM
B1 2AJ
Other companies in B1
 
Filing Information
Company Number 00082417
Company ID Number 00082417
Date formed 1904-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 08:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORTELLUX LIMITED
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Company Officers of HORTELLUX LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CHARLES GREEN
 Company Secretary 2000-05-02
ANTONY CHARLES GREEN
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD BLYTH
 Director 1999-12-01 2009-01-30
MICHAEL TOMBS HORTON
 Director 1991-02-07 2008-03-31
PETER EDWARD WOOD
 Director 1998-05-22 2004-03-24
MICHAEL SCOFIELD HORTON
 Director 1991-02-07 2002-01-14
ROBERT EDWARD BLYTH
 Company Secretary 1999-12-01 2000-05-01
RAFE NAPIER ROWLATT
 Director 1991-02-07 2000-01-27
RAFE NAPIER ROWLATT
 Company Secretary 1991-02-07 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY CHARLES GREEN ASHCHURCH 9 LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
ANTONY CHARLES GREEN HORTONS' ESTATE (GRAND HOTEL) LIMITED Company Secretary 2005-03-16 CURRENT 2004-12-20 Active
ANTONY CHARLES GREEN BUSINESS HOMES MIDLANDS LIMITED Company Secretary 2002-10-09 CURRENT 2002-07-31 Active - Proposal to Strike off
ANTONY CHARLES GREEN HORTONS' ESTATE LIMITED Company Secretary 2000-05-02 CURRENT 1951-01-19 Active
ANTONY CHARLES GREEN LIEUIN LIMITED Director 2018-03-19 CURRENT 2017-03-22 Active
ANTONY CHARLES GREEN COLMORE BUSINESS DISTRICT LIMITED Director 2014-07-23 CURRENT 2008-10-23 Active
ANTONY CHARLES GREEN BUSINESS HOMES MIDLANDS LIMITED Director 2009-01-30 CURRENT 2002-07-31 Active - Proposal to Strike off
ANTONY CHARLES GREEN ASHCHURCH 9 LIMITED Director 2009-01-26 CURRENT 2007-11-08 Active - Proposal to Strike off
ANTONY CHARLES GREEN CORNEX LIMITED Director 2007-07-05 CURRENT 1908-11-04 Active
ANTONY CHARLES GREEN HORTONS' ESTATE (GRAND HOTEL) LIMITED Director 2005-03-16 CURRENT 2004-12-20 Active
ANTONY CHARLES GREEN HORTONS' ESTATE DEVELOPMENTS LIMITED Director 2005-02-02 CURRENT 2005-02-01 Active
ANTONY CHARLES GREEN HORTONS' ESTATE LIMITED Director 2000-05-02 CURRENT 1951-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-12CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES GREEN
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON BENSON
2018-12-11AP03Appointment of Dr David Allan Freeman as company secretary on 2018-12-04
2018-12-11TM02Termination of appointment of Antony Charles Green on 2018-12-04
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 50045
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 50045
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-03-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 50045
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Latham House, 4Th Floor 33-34 Paradise Street Birmingham B1 2BJ United Kingdom
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 31a Colmore Row Birmingham B3 2BU
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 50045
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-05AR0105/03/13 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-13AR0105/03/12 ANNUAL RETURN FULL LIST
2011-03-15AR0105/03/11 ANNUAL RETURN FULL LIST
2011-03-15CH01Director's details changed for Mr Antony Charles Green on 2011-03-05
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 05/03/2011
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-16AR0105/03/10 FULL LIST
2009-04-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-10363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED MR ANTONY CHARLES GREEN
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON
2008-03-11363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 31A GOLMORE ROW BIRMINGHAM B3 2BU
2008-02-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-03-13363aRETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-02-03363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-02-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-25363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-04-14288bDIRECTOR RESIGNED
2004-02-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-19363aRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-13363aRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-02-13AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-13363aRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-12288bDIRECTOR RESIGNED
2001-02-14363aRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-12225ACC. REF. DATE EXTENDED FROM 28/09/00 TO 30/09/00
2000-05-09288bSECRETARY RESIGNED
2000-05-09288aNEW SECRETARY APPOINTED
2000-02-29363aRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-08288bDIRECTOR RESIGNED
2000-01-14288aNEW DIRECTOR APPOINTED
1999-12-14288bSECRETARY RESIGNED
1999-12-14288aNEW SECRETARY APPOINTED
1999-02-24363aRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-19288aNEW DIRECTOR APPOINTED
1998-02-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-20363aRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-02-13363aRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1997-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-13SRES12VARYING SHARE RIGHTS AND NAMES 18/09/97
1997-10-13SRES01ALTER MEM AND ARTS 18/09/97
1997-10-13SRES12VARYING SHARE RIGHTS AND NAMES 18/09/97
1997-03-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-05363xRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-06-13CERTNMCOMPANY NAME CHANGED MIDLAND HOTEL(BIRMINGHAM)LIMITED (THE) CERTIFICATE ISSUED ON 14/06/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HORTELLUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORTELLUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1992-10-02 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORTELLUX LIMITED

Intangible Assets
Patents
We have not found any records of HORTELLUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORTELLUX LIMITED
Trademarks
We have not found any records of HORTELLUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORTELLUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HORTELLUX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HORTELLUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORTELLUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORTELLUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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