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Horninghaven Limited

5 Marble Arch, London, W1H 7EJ
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Horninghaven Limited is a dormant company incorporated on 16 March 2009 with the registered office located in London, Greater London. Horninghaven Limited has been running for 15 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 16th March 2024.
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Name
Horninghaven Limited
Status
DORMANT
Dormant since 12 years ago
Confirmation
Submitted
Last submitted on 16 March 2024 (1 month ago)
Next confirmation dated 16 March 2025
Due by 30 March 2025 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Dormant
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
06847471
Private Limited Company with Share Capital
Incorporation
16 March 2009
Incorporated 15 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The company was dormant during y/e 31.12.22
Contact
Registered Address5 Marble Arch
London
W1H 7EJ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteBridgepoint.eu
Social
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People14
British • Director • Investment Banker • Born in Jan 1965
ACTIVE
British • Director • Born in Jun 1976
ACTIVE
British • Director • Chief Operating Officer • Born in Apr 1969
ACTIVE
Secretary
ACTIVE
British • Director • Solicitor • Born in Dec 1980
ACTIVE
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Mutual Companies
CompanyStatus
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Bridgepoint Advantage FP SGP Limited
Mr Adam Maxwell Jones, Mr Jonathan Raoul Hughes, Ms Rachel Clare Thompson, and 1 more are mutual people.
DORMANT
101 Investments Nominees Limited
Ms Rachel Clare Thompson, Mr Edward Garton Woods, Mr Adam Maxwell Jones, and 1 more are mutual people.
DISSOLVED
Bridgepoint Europe Vii FP SGP Limited
Mr Adam Maxwell Jones, Mr Jonathan Raoul Hughes, Ms Rachel Clare Thompson, and 1 more are mutual people.
DORMANT
Be Vi FP SGP Limited
Mr Adam Maxwell Jones, Mr Edward Garton Woods, Ms Rachel Clare Thompson, and 1 more are mutual people.
ACTIVE
Lorac Be Vi Co-Investment Limited
Mr Adam Maxwell Jones, Ms Rachel Clare Thompson and Mr Jonathan Raoul Hughes are mutual people
DORMANT
Lorac BDCP Ii Limited
Mr Jonathan Raoul Hughes, Mr Adam Maxwell Jones and Ms Rachel Clare Thompson are mutual people
DORMANT
Lorac Carry BDL Iv Limited
Mr Jonathan Raoul Hughes, Mr Adam Maxwell Jones and Ms Rachel Clare Thompson are mutual people
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2022)
Year EndedDec 2022
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents70
Confirmation statement
2 Apr 2024 • 3 Pages
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Termination of appointment
19 Dec 2023 • 1 Page
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Accounts for a dormant company
26 Jul 2023 • 5 Pages
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Confirmation statement
20 Mar 2023 • 3 Pages
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Director's details changed
20 Jan 2023 • 2 Pages
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VIEW DOCUMENTS