HL

HORNINGHAVEN LIMITED

Active

Company number 06847471

London, United Kingdom · Incorporated 16 March 2009

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 3 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Advisers Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Change Person Secretary Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Accounts
9 May 2009 View
Legacy
Address
9 May 2009 View
Incorporation Company
Incorporation
16 March 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 7EJ

TATE & LYLE PUBLIC LIMITED COMPANY
#00076535
active
TATE & LYLE INVESTMENTS LIMITED
#00300771
active
TATE & LYLE GROUP SERVICES LIMITED
#00343970
active
TATE & LYLE PENSION TRUST LIMITED
#00428733
active
TATE & LYLE HOLDINGS LIMITED
#00471470
active
See all companies at W1H 7EJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.