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Horwood Homewares Limited

00308589

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AVONMOUTH WAY, BRISTOL, BS11 9HX
Incorporated 23/12/1935

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

46439
46439
46499
46499
46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Quayseco Limited

secretary · Since 20/05/2005

BRITISH

Also on 96 other boards

Mr Shankaran Krishnamurthy

director · Since 11/04/2016

COMPANY DIRECTOR

INDIAN · INDIA · Age 72

Mr Robert Joseph Jones

director · Since 05/02/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Ravichandran Srinivasan

director · Since 25/09/2017

PROFESSIONAL

INDIAN · INDIA · Age 76

Mr Girish Rao

director · Since 25/09/2017

ENTREPRENEUR

INDIAN · INDIA · Age 63

Thomas Patrick Morley

director · Since 01/04/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Richard William Sharp

director · Since 01/01/2025

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Matthew Pickles

director · Since 01/04/2025

FINANCE DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Ttk British Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Avonmouth Way, Avonmouth, Bristol, BS11 9HX

Reg: 10084820 · Companies House · Limited By Shares

Notified 21/11/2018

Former PSCs

Horwood Homewares Holdings Limited

Ceased 21/11/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/11/2022Registered 17/11/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 11/06/2013Registered 02/07/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 06/06/2013Registered 07/06/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/02/2011Registered 09/02/2011Satisfied 06/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2002Registered 31/05/2002Satisfied 19/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2002Registered 31/05/2002Satisfied 19/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2000Registered 22/12/2000Satisfied 06/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2000Registered 22/12/2000Satisfied 06/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2000Registered 22/12/2000Satisfied 06/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1995Registered 03/11/1995Satisfied 30/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1991Registered 08/03/1991Satisfied 30/11/2000