Menna Overview
Here’s a quick overview of HORNINGHAVEN LIMITED 👀 — a London based business that started in 2009.
HORNINGHAVEN LIMITED
- Company statusactive
- Company No06847471
- Age17 years 4 months Incorporated 16 March 2009
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
HORNINGHAVEN LIMITED is an active company incorporated on 16 March 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 11 May 2026
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2026
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 05 Oct 2020 | |
| HUGHES, Jonathan Raoul | director | Jan 1965 | 30 Apr 2009 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 18 Jan 2022 |
| WOODS, Edward Garton | director | Jun 1976 | 24 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Holdings | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HORNINGHAVEN LIMITED 👀 — a London based business that started in 2009.