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HORNBEAMS FIELD LIMITED

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

This company is commonly known as Hornbeams Field Limited. The company was founded 21 years ago and was given the registration number 04784668. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HORNBEAMS FIELD LIMITED
Company Number:04784668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via G.Mussi 4, 20154, Milan, Italy,

Director29 September 2010Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary02 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 2003Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
Via Raimondo Da Capua 5, Rome, Italy, 00153

Director02 June 2003Active
Geneva Place Waterfront Drive, PO BOX 3469 Road Town, Tortola, Britishvirgin Islands, FOREIGN

Corporate Director25 May 2005Active

People with Significant Control

Regent Peace Properties Limited
Notified on:19 October 2020
Status:Active
Country of residence:England
Address:Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roberto Mazziotti Di Celso
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:Italian
Country of residence:Italy
Address:Via G.Mussi 4, 20154milan, Italy,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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