Simon Horne Ltd. Head office in Perth. Check Director.

Simon Horne Ltd, Perth

Simon Horne Ltd is a private limited company. Previously, it was called Hire 1 Limited (changed on 2010-06-18). Situated at Simon Horne Ltd Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3XA, this 26 years old firm was incorporated on 1997-05-16 and is categorised as "sale of other motor vehicles" (SIC: 45190), "sale of new cars and light motor vehicles" (SIC: 45111), "sale of used cars and light motor vehicles" (SIC: 45112).
1 director can be found in this enterprise: Simon H. (appointed on 02 October 1997). When it comes to the secretaries (1 in total), we can name: Simon H. (appointed on 01 May 2011).

About
Name: Simon Horne Ltd
Number: SC175538
Incorporation date: 1997-05-16
End of financial year: 30 April


Address:	Simon Horne Ltd Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3XA
SIC code:	45190 - Sale of other motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Simon H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tracy H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	417,771	608,120	549,600	606,669	581,898	574,335	548,486	644,981	650,727	747,054
Total Assets Less Current Liabilities	704,494	847,058	830,546	817,953	799,910	919,051	825,757	948,889	933,729	969,021
Fixed Assets	521,105	531,657	523,905	-	-	-	-	-	-	-
Shareholder Funds	400,763	473,819	490,771	-	-	-	-	-	-	-
Tangible Fixed Assets	521,105	531,657	523,905	-	-	-	-	-	-	-
Number Shares Allotted	-	15,000	-	-	-	-	-	-	-	-

The due date for Simon Horne Ltd confirmation statement filing is 2024-05-27. The most recent confirmation statement was submitted on 2023-05-13. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Simon H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tracy H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, February 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th May 2016: 15000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd May 2015: 15000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 21st, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 30th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Wed, 14th Jun 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 20th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 20th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 29th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 29th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363(288)	Fri, 23rd Apr 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 30th, January 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 30th, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 18th, October 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 18th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 18th, January 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 18th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 23rd, November 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 23rd, November 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 26th, November 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 26th, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/05/98 annual return
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 2nd, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 2nd, February 1998 \| accounts	Free Download (1 page)

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