About

Registered Number: 03033585
Date of Incorporation: 15/03/1995 (24 years and 5 months ago)
Company Status: Active
Registered Address: Apollo, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD

 

Founded in 1995, Hornbill Service Management Ltd have registered office in Ruislip, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Gill, Lindsey Philip, Buckley, Sylvia, Terry, Esa, Bolger, Patrick, Ho-terry, Alex, Mackenzie, Thomas Alexander, Pollock, Doug Wallace Lawrence, Sweeney, Gerry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Sylvia 17 August 1998 03 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerry Sweeney/
1966-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 March 2013
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 21 September 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH03 - Change of particulars for secretary 19 March 2012
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 15 March 2011
MISC - Miscellaneous document 15 February 2011
TM01 - Termination of appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AA - Annual Accounts 13 December 2010
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 16 July 2010
TM01 - Termination of appointment of director 16 July 2010
CERTNM - Change of name certificate 22 April 2010
CONNOT - N/A 22 April 2010
AR01 - Annual Return 15 March 2010
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 03 April 2006
287 - Change in situation or address of Registered Office 08 February 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 12 January 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 21 June 1999
287 - Change in situation or address of Registered Office 14 April 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 09 November 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
RESOLUTIONS - N/A 09 October 1998
RESOLUTIONS - N/A 09 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 1998
123 - Notice of increase in nominal capital 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 09 July 1996
288 - N/A 24 April 1996
287 - Change in situation or address of Registered Office 24 April 1996
363s - Annual Return 24 March 1996
288 - N/A 24 March 1996
288 - N/A 05 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1995
287 - Change in situation or address of Registered Office 22 March 1995
NEWINC - New incorporation documents 15 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.