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HORNEYWINK LIMITED

HORNEYWINK LIMITED

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

    • Overview

    Company NameHORNEYWINK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14613510
    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 HORNEYWINK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HORNEYWINK LIMITED located?

    Registered Office Address
    Three Oaks Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HORNEYWINK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORNYWINK LIMITEDFeb 22, 2023Feb 22, 2023
    ENSCO 1482 LIMITEDJan 24, 2023Jan 24, 2023

    What are the latest accounts for HORNEYWINK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for HORNEYWINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    		4 pagesCS01

    Notification of Sara Caroline Reid as a person with significant control on Oct 07, 2024

    		2 pagesPSC01

    Notification of Christopher Joseph Reid as a person with significant control on Oct 07, 2024

    		2 pagesPSC01

    Change of details for Mr Paul John Jefferson as a person with significant control on Oct 07, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Sub-division of shares on Oct 07, 2024

    		4 pagesSH02

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 15
    		3 pagesSH01

    Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Three Oaks Ring O Bells Lane Lathom Ormskirk L40 5TE on Oct 10, 2024

    		1 pagesAD01

    Appointment of Ms Sara Caroline Reid as a director on Mar 15, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Joseph Reid as a director on Mar 15, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed hornywink LIMITED\certificate issued on 23/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2023

    		RES15

    Notification of Paul John Jefferson as a person with significant control on Feb 22, 2023

    		2 pagesPSC01

    Cessation of Gateley Incorporations Limited as a person with significant control on Feb 22, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed ensco 1482 LIMITED\certificate issued on 22/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2023

    		RES15

    Appointment of Mr Paul John Jefferson as a director on Feb 22, 2023

    		2 pagesAP01

    Termination of appointment of Gateley Incorporations Limited as a director on Feb 22, 2023

    		1 pagesTM01

    Termination of appointment of Michael James Ward as a director on Feb 22, 2023

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2023

    Statement of capital on Jan 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HORNEYWINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERSON, Paul John
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		Director
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		EnglandBritish153042350001
    REID, Christopher Joseph, Dr
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		Director
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		United KingdomBritish320579050001
    REID, Sara Caroline
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		Director
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		EnglandBritish273524710001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORNEYWINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christopher Joseph Reid
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		Oct 07, 2024
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		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.
    Ms Sara Caroline Reid
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		Oct 07, 2024
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Paul John Jefferson
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		Feb 22, 2023
    Ring O Bells Lane
    Lathom
    L40 5TE Ormskirk
    Three Oaks
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Jan 24, 2023
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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.
    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