Horbury Group Limited. net worth, address, company information. Free

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Horbury Group Limited (Companies House Registration Number 06217640) is a private limited company created on 2007-04-18. The company can be found at South Grove House, South Grove, Rotherham, South Yorkshire S60 2AF. Horbury Group Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Horbury Group Limited
Number	06217640
Date of Incorporation:	18th April 2007
End of financial year:	31 May
Address:	South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Andrew G. (in the company from 01 March 2024), Michael B. (appointment date: 11 June 2021), Michael S. (appointed on 12 August 2019). 1 secretary is also there: Michael S. (appointed on 12 August 2019). The official register indexes 4 persons of significant control, namely: Trevor W. owns over 1/2 to 3/4 of voting rights, Thomas H. owns over 3/4 of shares, has substantial control or influence, James M. owns over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,877,015	7,918,649	7,320,563	9,108,153	5,117,614
Total Assets Less Current Liabilities	6,830,312	3,872,077	6,390,560	-	-

People with significant control

Trevor W.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Thomas H.

29 February 2024 - 29 February 2024

Nature of control:	significiant influence or control 75,01-100% shares

James M.

29 February 2024 - 29 February 2024

Nature of control:	significiant influence or control 75,01-100% shares

Bgf Gp Limited

5 October 2017 - 29 February 2024

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10657217
Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: 2023-06-06 filed on: 6th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-06-06 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-05-31 filed on: 22nd, November 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2021-05-31 filed on: 24th, February 2022 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 2021-06-11 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-11 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-05-31 filed on: 8th, February 2021 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2019-05-31 filed on: 12th, December 2019 \| accounts	Free Download (36 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-08-16: 19206.00 GBP filed on: 20th, September 2019 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of authority to purchase a number of shares filed on: 20th, September 2019 \| resolution	Free Download
(SH03) Purchase of own shares filed on: 20th, September 2019 \| capital	Free Download
(TM02) Secretary appointment termination on 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP03) On 2019-08-12 - new secretary appointed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-05-31 filed on: 29th, January 2019 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-11-17: 21340.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 22nd, January 2018 \| resolution	Free Download (54 pages)
(AA) Group of companies' accounts made up to 2017-05-31 filed on: 16th, November 2017 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2016-05-31 filed on: 24th, November 2016 \| accounts	Free Download (32 pages)
(CH01) On 2016-11-01 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-09 filed on: 24th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-04-18 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-17: 19206.00 GBP capital
(AP01) New director was appointed on 2016-03-08 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-05-31 filed on: 15th, February 2016 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: 2016-01-04 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-04-18 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2014-05-31 filed on: 13th, November 2014 \| accounts	Free Download (36 pages)
(AP03) On 2014-07-28 - new secretary appointed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-28 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-07-28 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-28 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-06-26 filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, July 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 14th, July 2014 \| resolution	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, July 2014 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2014-06-26: 15364.00 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-26: 15173.00 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-26: 19206.00 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2014-04-18 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (7 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2013-05-31 filed on: 7th, October 2013 \| accounts	Free Download (33 pages)
(CH01) On 2013-10-03 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-03 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-10-03 secretary's details were changed filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-04-18 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-05-31 filed on: 5th, March 2013 \| accounts	Free Download (36 pages)
(TM01) Director appointment termination date: 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(CH01) On 2012-05-02 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-18 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2011-05-26 filed on: 29th, February 2012 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2011 \| resolution	Free Download (23 pages)
(SH01) Statement of Capital on 2011-05-27: 1000.00 GBP filed on: 6th, June 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-18 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-18 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 1st, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-06-01 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 23rd, January 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/2008 to 31/05/2008 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-05-21 filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
(288a) On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-15 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, April 2007 \| incorporation	Free Download (16 pages)

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