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Horsforth Mill Limited

09432619

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20 YORK PLACE, LEEDS, LS1 2EX
Incorporated 10/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr David Frank Khalastchi

director · Since 28/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Persons with Significant Control

Countrylarge Estates Limited

25–50% shares

20, York Place, Leeds, LS1 2EX

Reg: 9431727 · Companies House · Limited Company

Notified 06/04/2016

Linda Dangoor Khalastchi

25–50% shares
25–50% votes

British · United Kingdom · Age 77

3, Court Lodge, London, SW1W 8AT

Notified 06/04/2016

Waltara Limited

25–50% shares

Garden House, Cornwall Gardens, London, SW7 4BQ

Notified 07/05/2021

Former PSCs

Mr Frank Khalastchi

Ceased 06/04/2016

Mrs Linda Danboor-Khalastchi

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 08/05/2026Registered 08/05/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 08/05/2026Registered 08/05/2026
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 20/12/2018Registered 21/12/2018
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 20/12/2018Registered 21/12/2018
Charge
satisfied

NH FINANCE LIMITED

Created 21/02/2017Registered 22/02/2017Satisfied 09/01/2019
Charge
satisfied

NH FINANCE LIMITED

Created 21/02/2017Registered 22/02/2017Satisfied 09/01/2019