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Home > England & Wales Companies > HORSFORTH MILL LIMITED
Company Information for

HORSFORTH MILL LIMITED

20 YORK PLACE, LEEDS, LS1 2EX,
Company Registration Number
09432619
Private Limited Company
Active

Company Overview

About Horsforth Mill Ltd
HORSFORTH MILL LIMITED was founded on 2015-02-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Horsforth Mill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORSFORTH MILL LIMITED
 
Legal Registered Office
20 YORK PLACE
LEEDS
LS1 2EX
 
Filing Information
Company Number 09432619
Company ID Number 09432619
Date formed 2015-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214126159  
Last Datalog update: 2025-01-05 10:52:03
Primary Source:Companies House
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Company Officers of HORSFORTH MILL LIMITED

Current Directors
Officer Role Date Appointed
FRANK KHALASTCHI
 Director 2015-06-01
MICHAEL ROBERT KHALASTCHI
 Director 2015-06-01
TIMOTHY JOHN SMITH
 Director 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMO SILVANO
 Director 2015-06-01 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
FRANK KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
FRANK KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
FRANK KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-07-17 CURRENT 2015-06-15 Active - Proposal to Strike off
FRANK KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
FRANK KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
FRANK KHALASTCHI KINGSTON LAND LIMITED Director 2011-10-01 CURRENT 2005-09-29 Active - Proposal to Strike off
FRANK KHALASTCHI NMDJ ENTERPRISES LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
FRANK KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
FRANK KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2007-09-11 CURRENT 1998-07-03 Active
FRANK KHALASTCHI HARRIGEM LIMITED Director 2007-06-01 CURRENT 2007-02-02 Active
FRANK KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
FRANK KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2006-08-14 CURRENT 1999-12-14 Active
FRANK KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 2006-08-14 CURRENT 1988-02-23 Active
FRANK KHALASTCHI LOGDEAN LIMITED Director 2005-12-15 CURRENT 2000-06-26 Active - Proposal to Strike off
FRANK KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
FRANK KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
FRANK KHALASTCHI HYBER LIMITED Director 2005-10-24 CURRENT 2004-10-05 Active
FRANK KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
FRANK KHALASTCHI RAMBO LIMITED Director 2005-10-07 CURRENT 2004-09-23 Active
FRANK KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
FRANK KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
FRANK KHALASTCHI TK NOMINEES LIMITED Director 2005-02-17 CURRENT 2004-11-01 Active
FRANK KHALASTCHI ALFINE LIMITED Director 2005-01-09 CURRENT 2005-01-04 Active
FRANK KHALASTCHI ADIWELL LIMITED Director 2004-07-12 CURRENT 2004-07-01 In Administration
FRANK KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
FRANK KHALASTCHI AVONDON LTD Director 2004-02-17 CURRENT 2003-05-09 Dissolved 2016-01-12
FRANK KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
FRANK KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
FRANK KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
FRANK KHALASTCHI ROMAFLOW LIMITED Director 2001-11-26 CURRENT 1997-11-25 Active
FRANK KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
FRANK KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
FRANK KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 1999-07-20 CURRENT 1998-04-07 Active
FRANK KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 1998-04-21 CURRENT 1998-04-03 Active
FRANK KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
FRANK KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1993-02-09 CURRENT 1984-04-25 Dissolved 2016-08-16
FRANK KHALASTCHI BROOKGREEN LIMITED Director 1993-02-09 CURRENT 1987-06-24 Active
FRANK KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
TIMOTHY JOHN SMITH TS KNOWSTHORPE LIMITED Director 2018-07-13 CURRENT 2017-12-15 Active
TIMOTHY JOHN SMITH LANDSTOCK CONSTRUCTION LTD Director 2017-12-13 CURRENT 2004-10-01 Active
TIMOTHY JOHN SMITH POSITIV WORLDWIDE LTD Director 2016-07-29 CURRENT 2016-03-31 Active - Proposal to Strike off
TIMOTHY JOHN SMITH COUNTRYLARGE ESTATES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
TIMOTHY JOHN SMITH BRUNSWICK COURT LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
TIMOTHY JOHN SMITH 42 PARK PLACE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
TIMOTHY JOHN SMITH COUNTRYLARGE (CANAL MILLS) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
TIMOTHY JOHN SMITH BRAAVOS INVESTMENTS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
TIMOTHY JOHN SMITH KHALSMITH INVESTMENTS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
TIMOTHY JOHN SMITH FUT COINS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active - Proposal to Strike off
TIMOTHY JOHN SMITH KHALBROS OFFICE LTD Director 2011-04-01 CURRENT 2010-06-11 Active
TIMOTHY JOHN SMITH KHALSMITH (PORTFOLIO) LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
TIMOTHY JOHN SMITH KHALSMITH LIMITED Director 2009-11-02 CURRENT 2004-11-10 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
2024-02-05CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-01-16Notification of Waltara Limited as a person with significant control on 2021-05-07
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-16PSC02Notification of Waltara Limited as a person with significant control on 2021-05-07
2023-01-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMITH
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMITH
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK KHALASTCHI
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22PSC04Change of details for Linda Dangoor Khalastchi as a person with significant control on 2020-07-22
2020-07-22CH01Director's details changed for Mr Frank Khalastchi on 2020-07-22
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-21PSC04Change of details for Linda Dangoor as a person with significant control on 2019-02-10
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094326190002
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094326190003
2018-09-21AP01DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI
2018-09-13RP04AR01Second filing of the annual return made up to 2016-02-10
2018-09-12PSC07CESSATION OF LINDA DANBOOR-KHALASTCHI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DANGOOR
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-23AAMDAmended account full exemption
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM , 68 Grafton Way, London, W1T 5DS, United Kingdom
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM , 20 York Place, Leeds, LS1 2EX, England
2017-11-22AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO SILVANO
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094326190002
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094326190001
2016-11-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM , 7 Praed Street London, W2 1NJ, United Kingdom
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Mr Michael Robert Khalastchi on 2015-06-02
2016-02-03CH01Director's details changed for Mr Timothy John Smith on 2016-02-03
2015-06-24SH0101/06/15 STATEMENT OF CAPITAL GBP 1000.00
2015-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-15RES01ADOPT ARTICLES 01/06/2015
2015-06-02AP01DIRECTOR APPOINTED MR MICHAEL ROBERT KHALASTCHI
2015-06-02AP01DIRECTOR APPOINTED MR FRANK KHALASTCHI
2015-06-02AP01DIRECTOR APPOINTED MR MASSIMO SILVANO
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HORSFORTH MILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against HORSFORTH MILL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09432619' OR DefendantCompanyNumber='09432619' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HORSFORTH MILL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-29

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 HORSFORTH MILL LIMITED

Intangible Assets
Patents
We have not found any records of HORSFORTH MILL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HORSFORTH MILL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09432619' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09432619' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HORSFORTH MILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSFORTH MILL 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 (68100 - Buying and selling of own real estate) as HORSFORTH MILL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09432619' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09432619' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HORSFORTH MILL 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.
Legal Notices/Action
Initiating party LEEDS CITY COUNCILEvent TypePetitions to Wind Up (Companies)
Defending partyHORSFORTH MILL LIMITEDEvent Date2016-02-18
SolicitorWeightmans LLP
In the Leeds County Court (Chancery Division) Leeds District Registry case number 0144 A Petition to wind up the above-named Company of Horsforth Mill Limited (CO REF No. 09432619), of 20 York Place, Leeds, England LS1 2EX , formerly of 7 Praed Street, London W2 1NJ, presented on 18 February 2016 by LEEDS CITY COUNCIL , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds , on 12 April 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 11 April 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORSFORTH MILL 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 HORSFORTH MILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode LS1 2EX