Redhorn Holdings Limited

05326008

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Redhorn House Avro Business Centre, Avro Way, Bowerhill, Melksham, SN12 6TP

Incorporated 06/01/2005

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mrs Elizabeth Jane Harbour

secretary · Since 06/01/2005

SECRETARY

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mrs Elizabeth Jane Harbour

director · Since 06/01/2005

SECRETARY

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr Stephen John Harbour

director · Since 06/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Elizabeth Jane Harbour

secretary · Since 06/01/2005

British

Elizabeth Jane Harbour

director · Since 06/01/2005

British · England · Age 72

Stephen John Harbour

director · Since 06/01/2005

British · England · Age 72

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/01/2005

Instant Companies Limited

corporate nominee director · Resigned 06/01/2005

Persons with Significant Control

Sh & Eh Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Redhorn House Avro Business Centre, Avro Way, Melksham, SN12 6TP

Reg: 17040092 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 09/07/2026

Former PSCs

Mrs Elizabeth Jane Harbour

Ceased 09/07/2026

Mr Stephen John Harbour

Ceased 09/07/2026

Charges7 outstanding

A registered charge

outstanding

HANDELSBANKEN PLC

Created 06/07/2026Registered 07/07/2026

A registered charge

outstanding

HANDELSBANKEN PLC

Created 06/07/2026Registered 07/07/2026

A registered charge

outstanding

HANDELSBANKEN PLC

Created 06/07/2026Registered 07/07/2026

Charge

outstanding

STEPHEN JOHN HARBOUR, ELIZABETH JANE HARBOUR AND MK TRUSTEES UK LIMITED AS TRUSTEES OF THE REDH

Created 15/04/2026Registered 27/04/2026

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 21/10/2022Registered 31/10/2022

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 21/10/2022Registered 31/10/2022

Charge

satisfied

LLOYDS BANK PLC

Created 21/08/2019Registered 10/09/2019Satisfied 11/10/2022

Charge

outstanding

ST CROSS TRUSTEES LIMITED · ELIZABETH JANE HARBOUR · STEPHEN JOHN HARBOUR

Created 10/02/2017Registered 17/02/2017

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2014Registered 28/05/2014Satisfied 21/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 09/05/2014Registered 20/05/2014Satisfied 21/05/2026

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Redhorn House Avro Business Centre, Avro Way

2026-07-24

REDHORN HOUSE AVRO BUSINESS CENTRE, AVRO WAY

post town → Melksham

2026-07-24

MELKSHAM

officer appointed → HARBOUR, Elizabeth Jane

2026-07-24

officer appointed → HARBOUR, Elizabeth Jane

2026-07-24

officer appointed → HARBOUR, Stephen John

2026-07-24