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ROBINSON HORNSBY HOLDINGS LIMITED

ROBINSON HORNSBY HOLDINGS LIMITED

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

    • Overview

    Company NameROBINSON HORNSBY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13767668
    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 ROBINSON HORNSBY HOLDINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ROBINSON HORNSBY HOLDINGS LIMITED located?

    Registered Office Address
    12 Market Place
    Tickhill
    DN11 9HT Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINSON HORNSBY 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 ROBINSON HORNSBY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for ROBINSON HORNSBY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    		5 pagesCS01

    Appointment of Mr Timothy David Venn as a director on Dec 30, 2025

    		2 pagesAP01

    Appointment of Mr James Roby Ross as a director on Dec 30, 2025

    		2 pagesAP01

    Appointment of Mr Richard James Attwood as a director on Dec 30, 2025

    		2 pagesAP01

    Termination of appointment of Christopher Granville Thomson as a director on Dec 30, 2025

    		1 pagesTM01

    Termination of appointment of Emma Louise Jardine as a director on Dec 25, 2025

    		1 pagesTM01

    Cessation of Christopher Granville Thomson as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Notification of Eadon Lockwood and Riddle Holdings Ltd as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 25, 2024 with updates

    		7 pagesCS01

    Change of details for Mr Christopher Granville Thomson as a person with significant control on Jul 29, 2024

    		2 pagesPSC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 24 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU United Kingdom to 12 Market Place Tickhill Doncaster DN11 9HT on Feb 13, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2022 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    New articles will allow for share cap of “a” ord shares of £0.01 each, “b” ord shares of £0.01 each, “c” ord shares of £0.01 each, “d” ord shares of £0.01 each, “e” ord shares of £0.01 each and “f” ord shares of £0.01 each. 15/02/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 20, 2022

    • Capital: GBP 31.06
    		3 pagesSH01
    View All Filings

    Who are the officers of ROBINSON HORNSBY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Richard James
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		Director
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		EnglandBritish340702390001
    ROSS, James Roby
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		Director
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		EnglandBritish340702400001
    VENN, Timothy David
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		Director
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		EnglandBritish340702410001
    JARDINE, Emma Louise
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		Director
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		United KingdomBritish176843810001
    THOMSON, Christopher Granville
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		Director
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		United KingdomBritish289927700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBINSON HORNSBY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecclesall Road
    S11 8TP Sheffield
    888
    England
    		Nov 25, 2025
    Ecclesall Road
    S11 8TP Sheffield
    888
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16745356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Granville Thomson
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		Nov 26, 2021
    Market Place
    Tickhill
    DN11 9HT Doncaster
    12
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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