Hornbeams Field Limited

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General information

Name:

Hornbeams Field Ltd

Office Address:

Office Me-123, 1 St. Katharines Way E1W 1UN London

Number: 04784668

Incorporation date: 2003-06-02

Dissolution date: 2023-02-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Hornbeams Field was started on 2nd June 2003 as a private limited company. This firm head office was located in London on Office Me-123, 1, St. Katharines Way. The address area code is E1W 1UN. The registration number for Hornbeams Field Limited was 04784668. Hornbeams Field Limited had been active for 20 years until 28th February 2023. 7 years from now this business switched its business name from Repac Technology to Hornbeams Field Limited.

The business was directed by 1 director: Roberto M., who was assigned this position in 2010.

The companies that controlled this firm included: Regent Peace Properties Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wirral at Egerton Wharf, 10 Temple Back, CH41 1LD and was registered as a PSC under the registration number 03811308.

  • Previous company's names
  • Hornbeams Field Limited 2017-08-16
  • Repac Technology Ltd 2003-06-02

Financial data based on annual reports

Company staff

Roberto M.

Role: Director

Appointed: 29 September 2010

Latest update: 24 September 2023

People with significant control

Regent Peace Properties Limited
Address: Twelve Quays House Egerton Wharf, 10 Temple Back, Wirral, CH41 1LD, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03811308
Notified on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roberto M.
Notified on 6 April 2016
Ceased on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2023
Confirmation statement last made up date 02 June 2022
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 October 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 5 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 5 February 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2021-06-30 (AA)
filed on: 15th, October 2021
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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