HORBURY BRIDGE (HOLDINGS) LIMITED

HORBURY BRIDGE (HOLDINGS) LIMITED

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

    Company NameHORBURY BRIDGE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05946935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HORBURY BRIDGE (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HORBURY BRIDGE (HOLDINGS) LIMITED located?

    Registered Office Address
    Machenair House Wakefield Road
    Ossett
    WF5 9LB Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORBURY BRIDGE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HORBURY BRIDGE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for HORBURY BRIDGE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    30 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    27 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    28 pagesAA

    Group of companies' accounts made up to Dec 31, 2015

    29 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2014

    31 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 196
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    31 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 196
    SH01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 196
    SH01

    Who are the officers of HORBURY BRIDGE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDLEY, Ronald
    32 Cross Road
    Middlestown
    WF4 4QE Wakefield
    West Yorkshire
    Secretary
    32 Cross Road
    Middlestown
    WF4 4QE Wakefield
    West Yorkshire
    British19369210003
    MEDLEY, John Richard
    1 Stonegate
    Sowood Lane
    WF5 0JD Ossett
    West Yorkshire
    Director
    1 Stonegate
    Sowood Lane
    WF5 0JD Ossett
    West Yorkshire
    EnglandBritish11327990004
    MEDLEY, Ronald
    Cross Road
    Middlestown
    WF4 4QE Wakefield
    32
    West Yorkshire
    United Kingdom
    Director
    Cross Road
    Middlestown
    WF4 4QE Wakefield
    32
    West Yorkshire
    United Kingdom
    United KingdomBritish19369210003
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    68296690006
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    76761910003

    Who are the persons with significant control of HORBURY BRIDGE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Medley
    Middlestown
    WF4 4QE Wakefield
    32 Cross Road
    West Yorkshire
    United Kingdom
    Sep 26, 2016
    Middlestown
    WF4 4QE Wakefield
    32 Cross Road
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Richard Medley
    Sowood Lane
    WF5 0JD Osset
    1 Stonegate
    West Yorkshire
    United Kingdom
    Sep 26, 2016
    Sowood Lane
    WF5 0JD Osset
    1 Stonegate
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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