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Home > England & Wales Companies > TENHURST CAPITAL (HORTENSIA) LIMITED
Company Information for

TENHURST CAPITAL (HORTENSIA) LIMITED

C/O SHAW GIBBS INSOLVENCY LIMITED, 264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
07200679
Private Limited Company
Liquidation

Company Overview

About Tenhurst Capital (hortensia) Ltd
TENHURST CAPITAL (HORTENSIA) LIMITED was founded on 2010-03-24 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Tenhurst Capital (hortensia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENHURST CAPITAL (HORTENSIA) LIMITED
 
Legal Registered Office
C/O SHAW GIBBS INSOLVENCY LIMITED
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in W1G
 
Previous Names
TENHURST CAPITAL TWO LIMITED28/05/2014
TENHURST DEVELOPMENT MANAGEMENT SERVICES LIMITED01/06/2011
Filing Information
Company Number 07200679
Company ID Number 07200679
Date formed 2010-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENHURST CAPITAL (HORTENSIA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of TENHURST CAPITAL (HORTENSIA) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT GORDON HUNTER
 Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY PHILIP JOY
 Director 2014-03-23 2017-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT GORDON HUNTER CROSSBELT LIMITED Director 2017-12-14 CURRENT 2014-07-03 Active
JOHN ROBERT GORDON HUNTER 101 EBURY LIMITED Director 2016-01-14 CURRENT 2013-12-05 Dissolved 2018-05-15
JOHN ROBERT GORDON HUNTER 1434 EBURY LIMITED Director 2016-01-14 CURRENT 2013-12-06 Dissolved 2018-05-15
JOHN ROBERT GORDON HUNTER TENHURST CAPITAL (FRESTON) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-02-07
JOHN ROBERT GORDON HUNTER TENHURST ADVISORY (FRESTON) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-02-07
JOHN ROBERT GORDON HUNTER TENHURST CAPITAL (GLEN) LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JOHN ROBERT GORDON HUNTER PRIME LONDON ONE LIMITED Director 2013-11-26 CURRENT 2013-11-26 In Administration/Administrative Receiver
JOHN ROBERT GORDON HUNTER TENHURST ADVISORY (EBURY) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
JOHN ROBERT GORDON HUNTER PROPGATE INVESTMENTS LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2013-12-31
JOHN ROBERT GORDON HUNTER TENHURST LIMITED Director 2010-03-24 CURRENT 2010-03-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ
2020-05-28600Appointment of a voluntary liquidator
2020-05-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-04
2020-05-28LIQ02Voluntary liquidation Statement of affairs
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072006790003
2019-04-11AP01DIRECTOR APPOINTED MR LLOYD CHAMBERLAIN
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GORDON HUNTER
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 072006790002
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY PHILIP JOY
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072006790001
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0124/03/14 ANNUAL RETURN FULL LIST
2014-05-28RES15CHANGE OF NAME 28/05/2014
2014-05-28CERTNMCompany name changed tenhurst capital two LIMITED\certificate issued on 28/05/14
2014-05-15AP01DIRECTOR APPOINTED MR BARNABY PHILIP JOY
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom
2013-05-15AR0124/03/13 ANNUAL RETURN FULL LIST
2013-02-06RES01ADOPT ARTICLES 06/02/13
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-24
2012-06-25ANNOTATIONClarification
2012-04-19AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-01RES15CHANGE OF NAME 24/05/2011
2011-06-01CERTNMCompany name changed tenhurst development management services LIMITED\certificate issued on 01/06/11
2011-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-12AR0124/03/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 24/03/2011
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TENHURST CAPITAL (HORTENSIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-11
Resolution2020-05-11
Meetings o2020-04-28
Fines / Sanctions
No fines or sanctions have been issued against TENHURST CAPITAL (HORTENSIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TENHURST CAPITAL (HORTENSIA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENHURST CAPITAL (HORTENSIA) LIMITED

Intangible Assets
Patents
We have not found any records of TENHURST CAPITAL (HORTENSIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENHURST CAPITAL (HORTENSIA) LIMITED
Trademarks
We have not found any records of TENHURST CAPITAL (HORTENSIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENHURST CAPITAL (HORTENSIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TENHURST CAPITAL (HORTENSIA) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TENHURST CAPITAL (HORTENSIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTENHURST CAPITAL (HORTENSIA) LIMITEDEvent Date2020-05-11
Name of Company: TENHURST CAPITAL (HORTENSIA) LIMITED Company Number: 07200679 Nature of Business: Property Development Registered office: c/o Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2…
 
Initiating party Event TypeResolution
Defending partyTENHURST CAPITAL (HORTENSIA) LIMITEDEvent Date2020-05-11
 
Initiating party Event TypeMeetings o
Defending partyTENHURST CAPITAL (HORTENSIA) LIMITEDEvent Date2020-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENHURST CAPITAL (HORTENSIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENHURST CAPITAL (HORTENSIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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