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Companies House/Livingston/Company profile

HORSTAD LTD

Active
SC616219·incorporated 2018-12-14

HORSTAD LTD is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number SC616219; OpenRegistry canonical ID GB-SC616219-horstad-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 53,121 active UK entities in that code and one of 2,568 active companies registered in Livingston (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
UNIT TS3 TELFORD SQUARE, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, EH54 5PQ, SCOTLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-01-11.

Persons with significant control

HORSTAD LTD has 2 persons with significant control on file:

  • Mr Terry Shimwell born 1976 resident in Scotland, British national. Notified 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maria Lisa Shimwell born 1978 resident in Scotland, Swedish national. Notified 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • S.A. Equipment Limited (England And Wales reg. 00598507). Notified 2020-12-31. Ceased 2025-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • North Group Holdings Ii Limited (England reg. 16039412). Notified 2025-03-05. Ceased 2025-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-12-14. Ceased 2020-12-31.

Previous names

HORSTAD LTD has previously traded as:

  • INCOGNITO HEAT CO LTD (until 2024-05-23)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Livingston: