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HORN ADVISORY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horn Advisory Services Limited. The company was founded 19 years ago and was given the registration number 05198574. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HORN ADVISORY SERVICES LIMITED
Company Number:05198574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, EN5 4BE

Secretary21 January 2009Active
63, St. Mary Axe, London, England, EC3A 8AA

Director03 September 2013Active
26 Orchard Road, Burpham, GU4 7JH

Secretary16 March 2006Active
3 St Loo Court, St Loo Avenue, London, SW3 5TJ

Secretary05 August 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary05 August 2004Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Director20 March 2006Active
58 Windsor Drive, Barnet, EN4 8UD

Director27 September 2004Active
3 St Loo Court, St Loo Avenue, London, SW3 5TJ

Director05 August 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director05 August 2004Active

People with Significant Control

Hasl Holdings Ltd
Notified on:21 February 2019
Status:Active
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Horn
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Horn
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:63, St. Mary Axe, London, England, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Officers

Change person director company with change date.

Download
2018-02-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Persons with significant control

Notification of a person with significant control.

Download
2017-02-02Accounts

Accounts with accounts type total exemption full.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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