CompanyTrack
H

HORATIO PROPERTIES LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
H

HORATIO PROPERTIES LIMITED

Other service activities n.e.c.

Founded 24 May 1984 Active London, England 0 employees
Other service activities n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £1.96M £296.00K 2023 year on year
Total assets £2.67M £296.00K 2023 year on year
Total Liabilities £709.00K £0.00 2023 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Wogan House 99 Great Portland Street London W1W 7NY England

Credit Report

Discover HORATIO PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.96M

Decreased by £296.00k (-13%)

Total Liabilities

£709.00k

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 3 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 16 resigned
Status
Abigail Jill HuntDirectorBritishEngland5131 Mar 2015Active
Elise ParocheDirectorFrenchEngland435 Jun 2024Active

Shareholders

Shareholders (1)

Belmond Management Limited
100.0%
5,000,10018 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Belmond Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BELMOND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BELMOND FINANCE SERVICES LIMITED united kingdom shares 50 to 75 percent
PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LVMH MOËT HENNESSY LOUIS VUITTON SE france
HORATIO PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
13 Aug 2025Persons With Significant ControlChange to Belmond Management Limited as a person with significant control on 2024-12-11View(2 pages)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-09 with no updatesView(3 pages)
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Persons With Significant Control

Change to Belmond Management Limited as a person with significant control on 2024-12-11

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Change to Belmond Management Limited as a person with significant control on 2024-12-11

6 months ago on 13 Aug 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 2 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024