opendata.bot
Company number
09459218

HORSPOOL RETREAT LTD

Officer · POLAK, Erin and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HORSPOOL RETREAT LTD
Company number
09459218
Registered office
OFFICE 11, NAVIGATION BUSINESS CENTRE, MILL GATE, NEWARK, NG24 4TS, ENGLAND · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
55209 — Other holiday and other collective accommodation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Aug 2026
Confirmation statement — last
23 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

director
Appointed 01/10/2024
Active
director
Appointed 26/02/2015
Active
director
Appointed 01/10/2024
Active
director
Appointed 01/10/2024
Active
director
Appointed 26/02/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jamie Robin Polak
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Tina Polak
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jamie Robin Polak
born 02/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Tina Polak
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 01/10/2024
director Appointed 26/02/2015
director Appointed 01/10/2024
director Appointed 01/10/2024
director Appointed 26/02/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Director appointed POLAK, Solomon
01/10/2024 Director appointed POLAK, Megan
01/10/2024 Director appointed POLAK, Erin
06/04/2016 Person with significant control added Mrs Tina Polak
06/04/2016 Person with significant control added Mr Jamie Robin Polak
26/02/2015 Director appointed POLAK, Tina
26/02/2015 Director appointed POLAK, Jamie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 0
Net assets 0
Employees (avg) 4

Documents for HORSPOOL RETREAT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Horspool Retreat Ltd — NG24 4TS
Tier 1 · renews 21/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HORSPOOL RETREAT LTD?
According to the official registry, the company number of HORSPOOL RETREAT LTD is 09459218.
Where is HORSPOOL RETREAT LTD registered?
The registered office is OFFICE 11, NAVIGATION BUSINESS CENTRE, MILL GATE, NEWARK, NG24 4TS, ENGLAND.
Who runs HORSPOOL RETREAT LTD?
POLAK, Erin is listed among the officers of HORSPOOL RETREAT LTD.
What is the SIC code of HORSPOOL RETREAT LTD?
The nature of business is recorded under SIC code 55209 — Other holiday and other collective accommodation.
Who controls HORSPOOL RETREAT LTD?
Mr Jamie Robin Polak is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HORSPOOL RETREAT LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HORSPOOL RETREAT LTD (09459218)

HORSPOOL RETREAT LTD is a private limited company incorporated on 26 February 2015 and registered in the United Kingdom under company number 09459218. Its registered office is at OFFICE 11, NAVIGATION BUSINESS CENTRE, MILL GATE, NEWARK, NG24 4TS, ENGLAND. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr Jamie Robin Polak. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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