HORNCROFT (NO 1) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO23 9DD

Company number 05904279
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HORNCROFT (NO 1) LIMITED are www.horncroftno1.co.uk, and www.horncroft-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Horncroft No 1 Limited is a Private Limited Company. The company registration number is 05904279. Horncroft No 1 Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Horncroft No 1 Limited is 25 St Thomas Street Winchester Hampshire So23 9dd. . MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is a Secretary of the company. ANSTRUTHER, Harriet is a Director of the company. BURNETT, James Angus Chetwode is a Director of the company. HORDERN, James Peter is a Director of the company. Secretary HARLAND, Robert Andrew has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director HARLAND, Robert Andrew has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


horncroft (no 1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Appointed Date: 27 June 2007

Director
ANSTRUTHER, Harriet
Appointed Date: 26 September 2006
58 years old

Director
BURNETT, James Angus Chetwode
Appointed Date: 27 June 2007
59 years old

Director
HORDERN, James Peter
Appointed Date: 07 November 2007
58 years old

Resigned Directors

Secretary
HARLAND, Robert Andrew
Resigned: 27 June 2007
Appointed Date: 26 September 2006

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 14 August 2006

Director
HARLAND, Robert Andrew
Resigned: 07 November 2007
Appointed Date: 26 September 2006
71 years old

Director
BROADWAY DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Ms Harriet Joan Campbell Anstruther
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNCROFT (NO 1) LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

05 Jan 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 24 more events
05 Oct 2006
Director resigned
05 Oct 2006
New director appointed
05 Oct 2006
New secretary appointed
05 Oct 2006
New director appointed
14 Aug 2006
Incorporation