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Hornbill Service Management Limited, HA4 6QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HORNBILL SERVICE MANAGEMENT LIMITED

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

This company is commonly known as Hornbill Service Management Limited. The company was founded 29 years ago and was given the registration number 03033585. The firm's registered office is in RUISLIP. You can find them at Apollo, Odyssey Business Park, West End Road, Ruislip, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HORNBILL SERVICE MANAGEMENT LIMITED
Company Number:03033585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Apollo, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Secretary03 March 2008Active
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director03 March 2008Active
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director23 November 2012Active
82 West Mead, Ruislip, HA4 0TL

Secretary17 August 1998Active
26 Hollingbourne Gardens, London, W13 8EN

Secretary11 March 1996Active
26 Hollingbourne Gardens, London, W13 8EN

Secretary15 March 1995Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary15 March 1995Active
Ares, Odyssey Business Park, West End, Road, Ruislip, HA4 6QD

Director01 October 1998Active
26 Hollingbourne Gardens, London, W13 8EN

Director11 March 1996Active
Ares, Odyssey Business Park, West End, Road, Ruislip, HA4 6QD

Director01 October 1998Active
Apollo, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD

Director05 October 2010Active
Apollo, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD

Director05 January 2011Active
Ares, Odyssey Business Park, West End, Road, Ruislip, HA4 6QD

Director02 April 1995Active
152 City Road, London, EC1V 2NX

Nominee Director15 March 1995Active

People with Significant Control

Mr Gerald James Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Hornbill Service Management Applications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
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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