Based in Brough in North Humberside, Horndean Ltd was setup in 2004, it has a status of "Active". The company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Horndean Ltd.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 26 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 July 2017 | |
| SH03 - Return of purchase of own shares | 19 June 2017 | |
| RESOLUTIONS - N/A | 12 June 2017 | |
| SH06 - Notice of cancellation of shares | 12 June 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA01 - Change of accounting reference date | 13 February 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AA01 - Change of accounting reference date | 15 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| RESOLUTIONS - N/A | 18 September 2008 | |
| 123 - Notice of increase in nominal capital | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 06 April 2005 | |
| 225 - Change of Accounting Reference Date | 01 February 2005 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 123 - Notice of increase in nominal capital | 08 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| 123 - Notice of increase in nominal capital | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| NEWINC - New incorporation documents | 16 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 May 2012 | Outstanding |
N/A |
| Debenture | 10 September 2008 | Outstanding |
N/A |
| Debenture | 25 August 2004 | Fully Satisfied |
N/A |
