General information

Name:

Horninghaven Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 06847471

Incorporation date: 2009-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Horninghaven Limited. It first started 15 years ago and was registered with 06847471 as the registration number. This particular office of this company is based in London. You can contact it at 5 Marble Arch. The enterprise's declared SIC number is 64999 : Financial intermediation not elsewhere classified. Horninghaven Ltd reported its account information for the period that ended on Saturday 31st December 2022. The company's most recent confirmation statement was filed on Thursday 16th March 2023.

Due to the following company's growth, it was imperative to choose additional directors, to name just a few: Rachel T., Adam J., Edward W. who have been aiding each other for 2 years to fulfil their statutory duties for this business. Moreover, the director's responsibilities are regularly helped with by a secretary - Scott M., who was officially appointed by the following business on 2020/10/05.

Financial data based on annual reports

Company staff

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 11 January 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 11 January 2024

Adam J.

Role: Director

Appointed: 22 March 2019

Latest update: 11 January 2024

Edward W.

Role: Director

Appointed: 24 February 2017

Latest update: 11 January 2024

Jonathan H.

Role: Director

Appointed: 30 April 2009

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the reg no 1899316.

Bridgepoint Advisers Holdings
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
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 19th December 2023 (TM01)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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