This company is commonly known as Horninghaven Limited. The company was founded 15 years ago and was given the registration number 06847471. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, England And Wales. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HORNINGHAVEN LIMITED |
|---|---|---|
| Company Number | : | 06847471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wigmore Street, London, England And Wales, W1U 1FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 05 October 2020 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 30 April 2009 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 22 March 2019 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 18 January 2022 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 24 February 2017 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Secretary | 16 March 2009 | Active |
| 65 Queens Road, Beckenham, BR3 4JJ | Secretary | 30 April 2009 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 26 January 2010 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 30 April 2009 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 24 February 2017 | Active |
| 38 Oakleigh Avenue, Whetstone, London, N20 9JJ | Director | 30 April 2009 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 16 September 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 16 March 2009 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 16 March 2009 | Active |
| Bridgepoint Advisers Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Marble Arch, London, United Kingdom, W1H 7EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person secretary company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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