Introduction
Watch Company
H
HORNBEAM MK LTD
HORNBEAM MK LTD is an active company incorporated on 28 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HORNBEAM MK LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14075773
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 4 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
1 Kings Avenue London, N21 3NA,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHRISTOFIS, Anthony Simon
ActiveLondonN21 3NA
Born June 1976
Director
Appointed 28 Apr 2022
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
28 Apr 2022
Active
PATEL, Ankith Hitesh
ActiveLondonN21 3NA
Born December 1990
Director
Appointed 28 Apr 2022
PATEL, Ankith Hitesh
LondonN21 3NA
Born December 1990
Director
28 Apr 2022
Active
SAVAGE, Shaun Terence
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 28 Apr 2022
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
28 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Latep Holdings Limited
Active59 Weymouth Street, MaryleboneW1G 8NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2022
Latep Holdings Limited
59 Weymouth Street, MaryleboneW1G 8NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2022
Active
Saa Investments Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2022
Saa Investments Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2022
Active
Filing History
10
Description
Type
Date Filed
Document
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022