General information

Name:

Horningway Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 06847551

Incorporation date: 2009-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Horningway Limited business has been operating in this business field for at least 15 years, having started in 2009. Started with registration number 06847551, Horningway is a Private Limited Company with office in 5 Marble Arch, London W1H 7EJ. This firm's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were reported.

The firm owes its achievements and constant growth to exactly five directors, namely David P., Paul K., Adam J. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in it since 2023. What is more, the director's efforts are regularly backed by a secretary - Scott M., who was chosen by this firm in 2020.

Company staff

David P.

Role: Director

Appointed: 18 December 2023

Latest update: 11 February 2024

Paul K.

Role: Director

Appointed: 18 December 2023

Latest update: 11 February 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 11 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 11 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 11 February 2024

Jonathan H.

Role: Director

Appointed: 30 April 2009

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/12/18. (AP01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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