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HORNTON LIMITED

HORNTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHORNTON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05928084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HORNTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HORNTON LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNTON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for HORNTON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2023
    Next Confirmation Statement DueSep 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2022
    OverdueYes

    What are the latest filings for HORNTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 11, 2024

    		18 pagesLIQ03

    Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jul 31, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2023

    		LRESSP

    Director's details changed for Mrs Gaelle Mahaut Isabelle De La Grange Sury on Dec 20, 2022

    		2 pagesCH01

    Termination of appointment of Bruno Laurent Usai as a director on Dec 14, 2022

    		1 pagesTM01

    Registered office address changed from 41 Gloucester Walk London W8 4HY to Triune Court Monks Cross Drive Huntington York YO32 9GZ on Nov 30, 2022

    		1 pagesAD01

    Appointment of Mr Edoardo Giovanni Paolo Usai as a director on Nov 10, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Appointment of Mr Bruno Laurent Usai as a director on Jun 26, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Gaelle Mahaut Isabelle De La Grange Sury on Nov 19, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Director's details changed for Ms Gaelle De La Grange Sury on Dec 30, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HORNTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LA GRANGE SURY, Gaelle Mahaut Isabelle
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		CyprusFrenchCompany Director196765200003
    USAI, Edoardo Giovanni Paolo
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		EnglandBritishCompany Director302160410001
    ASHFORD SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05867711
    		114235690001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Secretary
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701350001
    HESTER, Jesse Grant
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		United Arab EmiratesBritishDirector133199990001
    LANE, Thomas
    Gloucester Walk
    W8 4HY London
    41
    England
    		Director
    Gloucester Walk
    W8 4HY London
    41
    England
    		United KingdomBritishCompany Director190933810001
    USAI, Bruno Laurent
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    		Director
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    		EnglandItalianCompany Director76295980001
    HEATHBROOKE DIRECTORS LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number05867673
    		114239910001
    TADCO DIRECTORS LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORNTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruno Laurent Usai
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Apr 06, 2016
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HORNTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2023Commencement of winding up
    Jul 04, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Sean Williams
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0