HS

HORRELL & SON LIMITED

Dissolved

Company number 00487927

Guildford · Incorporated 3 November 1950

Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company overview

HORRELL & SON LIMITED was a private limited company incorporated on 3 November 1950 and registered in England and Wales and dissolved on 5 March 2013. Its registered office is at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two American directors: HUMPHREY, Perry Richard (appointed 3 May 2011) and KLEIN, David Eric (appointed 3 May 2011). FONDILLER, Ronald Charles serves as company secretary (appointed 3 May 2011). LAVERDI, Barbara Joy serves as company secretary (appointed 3 May 2011). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2011, were filed on 29 December 2011. Companies House holds 119 filings for this company, most recently a gazette filing on 5 March 2013.

Compliance

Annual accounts Up to date
Last filed
28 February 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HUMPHREY, Perry Richard
Director
3 May 2011
KD
KLEIN, David Eric
Director
3 May 2011
FR
FONDILLER, Ronald Charles
Secretary
3 May 2011
LB
LAVERDI, Barbara Joy
Secretary
3 May 2011
LJ
LOUSADA, James David
Director · Resigned
18 October 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
CT
CREIGHTON, Thomas Hugh
Director · Resigned
29 April 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
CA
COLQUHOUN, Anne Therese
Director · Resigned
8 January 1996
EH
ETHERIDGE, Hugh Charles
Director · Resigned
8 November 1995
GB
GIBBS, Brian
Secretary · Resigned
—
AP
ADAMS, Peter George
Director · Resigned
—
NA
NASH, Andrew John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2013 View
Gazette Notice Voluntary
Gazette
20 November 2012 View
Dissolution Application Strike Off Company
Dissolution
13 November 2012 View
Resolution
Resolution
25 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2012 View
Legacy
Insolvency
25 October 2012 View
Legacy
Capital
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Made Up Date
Accounts
25 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Made Up Date
Accounts
7 January 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Made Up Date
Accounts
12 January 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Made Up Date
Accounts
9 August 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Accounts With Made Up Date
Accounts
11 December 2001 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Made Up Date
Accounts
19 July 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Made Up Date
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Made Up Date
Accounts
3 March 1999 View
Legacy
Annual Return
20 October 1998 View
Accounts With Made Up Date
Accounts
12 February 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Made Up Date
Accounts
3 March 1997 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
6 November 1996 View
Auditors Resignation Company
Auditors
20 November 1995 View
Legacy
Annual Return
6 October 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Made Up Date
Accounts
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 October 1994 View
Accounts With Made Up Date
Accounts
13 June 1994 View
Legacy
Annual Return
10 November 1993 View
Legacy
Annual Return
10 November 1993 View
Legacy
Officers
24 September 1993 View
Accounts With Made Up Date
Accounts
16 September 1993 View
Resolution
Resolution
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Legacy
Annual Return
3 November 1992 View
Accounts With Made Up Date
Accounts
3 November 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Made Up Date
Accounts
16 December 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Made Up Date
Accounts
18 December 1990 View
Legacy
Annual Return
31 October 1989 View
Accounts With Made Up Date
Accounts
31 October 1989 View
Legacy
Annual Return
23 November 1988 View
Accounts With Made Up Date
Accounts
23 November 1988 View
Legacy
Annual Return
2 December 1987 View
Accounts With Made Up Date
Accounts
2 December 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
31 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Accounts With Made Up Date
Accounts
24 October 1986 View
Legacy
Officers
21 October 1986 View
Incorporation Company
Incorporation
3 November 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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