Introduction
Watch Company
H
HORNBROOK 010 LTD
HORNBROOK 010 LTD is an active company incorporated on 5 May 2021 with the registered office located in Droitwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORNBROOK 010 LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13377109
LTD Company
Age
4 Years
Incorporated 5 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
The Oakley Kidderminster Road Droitwich, WR9 9AY,
Previous Addresses
Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom
From: 5 May 2021To: 25 June 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSHALL, Hannah
ActiveKidderminster Road, DroitwichWR9 9AY
Born June 1976
Director
Appointed 28 Mar 2024
MARSHALL, Hannah
Kidderminster Road, DroitwichWR9 9AY
Born June 1976
Director
28 Mar 2024
Active
MARSHALL, Robert David
ActiveKidderminster Road, DroitwichWR9 9AY
Born April 1973
Director
Appointed 05 May 2021
MARSHALL, Robert David
Kidderminster Road, DroitwichWR9 9AY
Born April 1973
Director
05 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hannah Marshall
ActiveKidderminster Road, DroitwichWR9 9AY
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2024
Mrs Hannah Marshall
Kidderminster Road, DroitwichWR9 9AY
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2024
Active
Mr Robert David Marshall
ActiveKidderminster Road, DroitwichWR9 9AY
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2021
Mr Robert David Marshall
Kidderminster Road, DroitwichWR9 9AY
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2021
Active
Filing History
22
Description
Type
Date Filed
Document
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2024