HORNTON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4HY

Company number 05928084
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 41 GLOUCESTER WALK, LONDON, W8 4HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Ms Gaelle De La Grange Sury on 30 December 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HORNTON LIMITED are www.hornton.co.uk, and www.hornton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornton Limited is a Private Limited Company. The company registration number is 05928084. Hornton Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Hornton Limited is 41 Gloucester Walk London W8 4hy. . DE LA GRANGE SURY, Gaelle Mahaut Isabelle is a Director of the company. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director LANE, Thomas has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE LA GRANGE SURY, Gaelle Mahaut Isabelle
Appointed Date: 09 March 2015
53 years old

Resigned Directors

Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 09 March 2015
Appointed Date: 07 September 2006
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
HESTER, Jesse Grant
Resigned: 30 November 2012
Appointed Date: 30 April 2010
49 years old
Director
LANE, Thomas
Resigned: 09 March 2015
Appointed Date: 30 November 2012
65 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 09 March 2015
Appointed Date: 07 September 2006
Director
TADCO DIRECTORS LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Bruno Laurent Usai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HORNTON LIMITED Events

02 Jan 2017
Director's details changed for Ms Gaelle De La Grange Sury on 30 December 2016
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
22 Sep 2006
New director appointed
22 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation

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