HORNBILL CORPORATE LIMITED
Overview
| Company Name | HORNBILL CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07245865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORNBILL CORPORATE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HORNBILL CORPORATE LIMITED located?
| Registered Office Address | 86-90 Paul Street 3rd Floor EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORNBILL CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORNBILL CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for HORNBILL CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||||||
Director's details changed for Mr Lindsey Philip Gill on Sep 14, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Lindsey Philip Gill on Sep 23, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Lindsey Philip Gill on Jun 27, 2025 | 1 pages | CH03 | ||||||||||||||||||
Secretary's details changed for Lindsey Phillip Gill on Jun 27, 2025 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||||||
Director's details changed for Mr Patrick Bolger on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Gerry Sweeney on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Gerry Sweeney as a person with significant control on Oct 06, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on May 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||||||
Registered office address changed from Apollo Odyssey Business Park, West End Road Ruislip Middlesex HA4 6QD to 86-90 Paul Street 3rd Floor London EC2A 4NE on Jun 21, 2021 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Gerry Sweeney as a person with significant control on Apr 14, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 38 pages | AA | ||||||||||||||||||
Who are the officers of HORNBILL CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Lindsey Philip | Secretary | Paul Street 3rd Floor EC2A 4NE London 86-90 England | British | 152639480001 | ||||||
| BOLGER, Patrick | Director | Paul Street 3rd Floor EC2A 4NE London 86-90 England | England | Irish | 60680870003 | |||||
| GILL, Lindsey Philip | Director | Paul Street 3rd Floor EC2A 4NE London 86-90 England | Cyprus | British | 128388190007 | |||||
| MACKENZIE, Thomas Alexander | Director | Paul Street 3rd Floor EC2A 4NE London 86-90 England | United Kingdom | British | 60680850001 | |||||
| SWEENEY, Gerald James | Director | Paul Street 3rd Floor EC2A 4NE London 86-90 England | United Kingdom | British | 152639250002 | |||||
| CROXSON, Anthony Smeaton | Director | Sheen Lane SW14 8LB London 216 United Kingdom | United Kingdom | British | 148627490001 |
Who are the persons with significant control of HORNBILL CORPORATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald James Sweeney | Apr 06, 2016 | Paul Street 3rd Floor EC2A 4NE London 86-90 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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