Horstman Holdings Limited

08949564

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOCKSBROOK ROAD, BATH, BA1 3EX

Incorporated 20/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Pain

director · Since 16/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Oakwood Corporate Secretary Limited

secretary · Since 06/06/2019

BRITISH

Also on 2749 other boards

Michael Masur

director · Since 31/12/2019

HEAD OF VEHICLE TRANSMISSION DIVISION

GERMAN · GERMANY · Age 51

Also on 1 other board

Mr Gareth David Elwell

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Renk Group Ag

75–100% shares

75–100% votes

Appoint directors

Gögginger Strasse 73, Augsburg, 86159

Reg: Hrb 39189 · Augsburg · Corporate

Notified 07/02/2024

Former PSCs

Mr John Graham Harris

Ceased 16/04/2019

Renk Gmbh

Ceased 15/04/2021

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 17/05/2024Registered 21/05/2024

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 10/03/2021Registered 11/03/2021Satisfied 27/03/2024

Charge

satisfied

HSBC BANK PLC

Created 29/05/2014Registered 05/06/2014Satisfied 21/01/2019