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HORNDEAN SERVICES LTD

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

This company is commonly known as Horndean Services Ltd. The company was founded 15 years ago and was given the registration number 06721174. The firm's registered office is in GOSPORT. You can find them at Units 1-2 , Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HORNDEAN SERVICES LTD
Company Number:06721174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Units 1-2 , Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-2, , Warrior Court, 9 -11 Mumby Road, Gosport, PO12 1BS

Director01 November 2009Active
Units 1-2, , Warrior Court, 9 -11 Mumby Road, Gosport, PO12 1BS

Director01 November 2009Active
Units 1-2, , Warrior Court, 9 -11 Mumby Road, Gosport, PO12 1BS

Director01 November 2009Active
Units 1-2, , Warrior Court, 9 -11 Mumby Road, Gosport, PO12 1BS

Director01 November 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director13 October 2008Active
Units 1-2, Warrior Court, 9-11 Mumby Road, Gosport, United Kingdom, PO12 1BS

Director08 September 2011Active
87 Anmore Road, Waterlooville, PO7 6NT

Director22 October 2008Active

People with Significant Control

Mr Danny Luff
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:Units 1-2, , Warrior Court, Gosport, PO12 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Luff
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Units 1-2, , Warrior Court, Gosport, PO12 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Luff
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Units 1-2, , Warrior Court, Gosport, PO12 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-08-17Officers

Change person director company with change date.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Officers

Change person director company with change date.

Download
2021-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Persons with significant control

Change to a person with significant control.

Download
2019-11-25Persons with significant control

Change to a person with significant control.

Download
2019-11-25Persons with significant control

Change to a person with significant control.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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