Introduction
Watch Company
H
HORNBEAM INVESTMENTS MK LTD
HORNBEAM INVESTMENTS MK LTD is an active company incorporated on 19 March 2025 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 INVESTMENTS MK LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16326130
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
1 Kings Avenue London, N21 3NA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHRISTOFIS, Anthony Simon
ActiveLondonN21 3NA
Born June 1976
Director
Appointed 19 Mar 2025
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
19 Mar 2025
Active
SAVAGE, Shaun Terence
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 19 Mar 2025
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
19 Mar 2025
Active
WILLIAMS, Matthew John
ActiveLondonN21 3NA
Born September 1984
Director
Appointed 19 Mar 2025
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
19 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saa Investments Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Saa Investments Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document