Horninghaven Limited. net worth, address, company information. Free

Company search

Horninghaven Limited (registration number 06847471) is a private limited company created on 2009-03-16 originating in United Kingdom. The business is situated at 5 Marble Arch, London W1H 7EJ. Horninghaven Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Horninghaven Limited
Number	06847471
Date of Incorporation:	16th March 2009
End of financial year:	31 December
Address:	5 Marble Arch, London, W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Rachel T. (in the company from 18 January 2022), Adam J. (appointment date: 22 March 2019), Edward W. (appointed on 24 February 2017). 1 secretary is also there: Scott M. (appointed on 05 October 2020). The official register indexes 1 person of significant control - Bridgepoint Advisers Holdings, a company which can be found at Marble Arch, W1H 7EJ London, England and Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Bridgepoint Advisers Holdings

6 April 2016

Address	5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	1899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 19th December 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 19th December 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)
(CH01) On 7th November 2022 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 12th September 2022 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
(CH01) On 12th September 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 12th September 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 12th September 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 12th September 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 12th September 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 95 Wigmore Street London England and Wales W1U 1FB on 12th September 2022 to 5 Marble Arch London W1H 7EJ filed on: 12th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 10th March 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th January 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2022 filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
(CH01) On 1st May 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AP03) On 5th October 2020, company appointed a new person to the position of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th October 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 19th, August 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 22nd March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 24th February 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th February 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd April 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2015 filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11th February 2014 filed on: 11th, February 2014 \| address	Free Download (1 page)
(CH03) On 16th December 2013 secretary's details were changed filed on: 20th, December 2013 \| officers	Free Download (1 page)
(CH01) On 16th December 2013 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 16th December 2013 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 17th December 2013 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 Warwick Street London W1B 5AL on 16th December 2013 filed on: 16th, December 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
(CH01) On 8th October 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2012 filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2011 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
(CH01) On 15th March 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2010 filed on: 24th, September 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 24th September 2010 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(AP03) On 4th February 2010, company appointed a new person to the position of a secretary filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 4th February 2010 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(288a) On 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (4 pages)
(288a) On 14th May 2009 Director appointed filed on: 14th, May 2009 \| officers	Free Download (10 pages)
(288a) On 14th May 2009 Secretary appointed filed on: 14th, May 2009 \| officers	Free Download (2 pages)
(288a) On 14th May 2009 Director appointed filed on: 14th, May 2009 \| officers	Free Download (10 pages)
(288b) On 14th May 2009 Appointment terminated secretary filed on: 14th, May 2009 \| officers	Free Download (1 page)
(288b) On 14th May 2009 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
(288b) On 14th May 2009 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ filed on: 9th, May 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, March 2009 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
Bc Gp 1 Limited
Tate & Lyle Mold Uk Limited
Tate & Lyle Investments Brazil Limited
Bdc Iii Limited


Lorac 5 Limited
Tate & Lyle Ventures Limited
Tate & Lyle Overseas Limited