HN

HORSEBRIDGE NETWORK SYSTEMS LIMITED

Active

Company number 04167419

York, England · Incorporated 23 February 2001

Persimmon House, Fulford, York, YO19 4FE, England

Last updated on 24 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

HORSEBRIDGE NETWORK SYSTEMS LIMITED is an active private limited company incorporated on 23 February 2001. It is registered in England and Wales and operates from Persimmon House, Fulford, York, YO19 4FE. The company is engaged in information technology consultancy activities (SIC 62020).

It is currently a wholly owned subsidiary of Persimmon Holdings Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company has been under this ownership since 6 May 2022.

Julia Nichols and Michael John Smith were appointed as directors on 6 May 2022, and Tracy Davison was appointed company secretary on 1 July 2022. The most recent accounts, filed on 29 September 2025 and made up to 31 December 2024, are dormant. The confirmation statement dated 14 October 2025 was filed on 28 October 2025 with no updates.

The company has no charges, no insolvency history and has never been liquidated. Its next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • PERSIMMON HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 0 GBP £0.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PERSIMMON HOLDINGS LIMITED ORDINARY-A 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Persimmon Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Capital Return Purchase Own Shares
Capital
7 August 2013 View
Resolution
Resolution
1 August 2013 View
Capital Cancellation Shares
Capital
1 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Legacy
Mortgage
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Resolution
Resolution
30 November 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Address
21 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Capital
29 October 2003 View
Accounts With Accounts Type Small
Accounts
21 October 2003 View
Legacy
Capital
19 October 2003 View
Resolution
Resolution
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Capital
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Accounts With Accounts Type Small
Accounts
23 September 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Address
15 October 2001 View
Legacy
Accounts
15 October 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Incorporation Company
Incorporation
23 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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