Company NameHornbill Service Management Limited
DirectorsLindsey Philip Gill and Gerald James Sweeney
Company StatusActive
Company Number03033585
CategoryPrivate Limited Company
Incorporation Date15 March 1995(29 years ago)
Previous NameHornbill Systems Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Lindsey Philip Gill
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2008(12 years, 11 months after company formation)
Appointment Duration16 years, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address86-90 Paul Street
3rd Floor
London
EC2A 4NE
Secretary NameMr Lindsey Philip Gill
NationalityBritish
StatusCurrent
Appointed03 March 2008(12 years, 11 months after company formation)
Appointment Duration16 years, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address86-90 Paul Street
3rd Floor
London
EC2A 4NE
Director NameMr Gerald James Sweeney
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2012(17 years, 8 months after company formation)
Appointment Duration11 years, 4 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address86-90 Paul Street
3rd Floor
London
EC2A 4NE
Secretary NameEsa Terry
NationalityBritish
StatusResigned
Appointed15 March 1995(same day as company formation)
RoleManagement
Correspondence Address26 Hollingbourne Gardens
London
W13 8EN
Director NameMr Gerry Sweeney
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1995(2 weeks, 3 days after company formation)
Appointment Duration15 years, 9 months (resigned 05 January 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAres
Odyssey Business Park, West End
Road, Ruislip
Middlesex
HA4 6QD
Director NameAlex Ho-Terry
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(12 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 August 1998)
RoleComputer Consutant
Country of ResidenceUnited Kingdom
Correspondence Address26 Hollingbourne Gardens
London
W13 8EN
Secretary NameAlex Ho-Terry
NationalityBritish
StatusResigned
Appointed11 March 1996(12 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 August 1998)
RoleComputer Consutant
Country of ResidenceUnited Kingdom
Correspondence Address26 Hollingbourne Gardens
London
W13 8EN
Secretary NameSylvia Buckley
NationalityBritish
StatusResigned
Appointed17 August 1998(3 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 03 March 2008)
RoleCompany Director
Correspondence Address82 West Mead
Ruislip
Middlesex
HA4 0TL
Director NameMr Patrick Bolger
Date of BirthJune 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed01 October 1998(3 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 July 2010)
RoleChief Marketing Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAres
Odyssey Business Park, West End
Road, Ruislip
Middlesex
HA4 6QD
Director NameMr Thomas Alexander Mackenzie
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(3 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAres
Odyssey Business Park, West End
Road, Ruislip
Middlesex
HA4 6QD
Director NameMr Francis Christopher McIlroy
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(15 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 November 2012)
RoleCEO
Country of ResidenceEngland
Correspondence AddressApollo Odyssey Business Park, West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Doug Wallace Lawrence Pollock
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(15 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 September 2012)
RoleClient Services Director
Country of ResidenceEngland
Correspondence AddressApollo Odyssey Business Park, West End Road
Ruislip
Middlesex
HA4 6QD
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed15 March 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed15 March 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Contact

Websitehornbill.com
Email address[email protected]
Telephone0800 9230050
Telephone regionFreephone

Location

Registered Address86-90 Paul Street
3rd Floor
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

14.9k at £0.01Hornbill Service Management Applications LTD
100.00%
Ordinary

Financials

Year2014
Turnover£6,716,154
Gross Profit£4,944,015
Net Worth£71,717
Cash£794,157
Current Liabilities£371,321

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 March 2024 (2 weeks ago)
Next Return Due29 March 2025 (12 months from now)

Filing History

15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
20 October 2020Accounts for a small company made up to 31 December 2019 (21 pages)
16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
30 September 2019Accounts for a small company made up to 31 December 2018 (20 pages)
15 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
25 September 2018Accounts for a small company made up to 31 December 2017 (20 pages)
16 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 September 2017Accounts for a small company made up to 31 December 2016 (19 pages)
19 September 2017Accounts for a small company made up to 31 December 2016 (19 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
22 September 2016Full accounts made up to 31 December 2015 (15 pages)
22 September 2016Full accounts made up to 31 December 2015 (15 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 149.08
(4 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 149.08
(4 pages)
25 August 2015Full accounts made up to 31 December 2014 (15 pages)
25 August 2015Full accounts made up to 31 December 2014 (15 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 149.08
(4 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 149.08
(4 pages)
1 October 2014Full accounts made up to 31 December 2013 (19 pages)
1 October 2014Full accounts made up to 31 December 2013 (19 pages)
26 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 149.08
(4 pages)
26 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 149.08
(4 pages)
30 September 2013Accounts made up to 31 December 2012 (19 pages)
30 September 2013Accounts made up to 31 December 2012 (19 pages)
19 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
27 November 2012Termination of appointment of Francis Mcilroy as a director (1 page)
27 November 2012Termination of appointment of Francis Mcilroy as a director (1 page)
27 November 2012Appointment of Mr Gerry Sweeney as a director (2 pages)
27 November 2012Appointment of Mr Gerry Sweeney as a director (2 pages)
2 October 2012Accounts made up to 31 December 2011 (20 pages)
2 October 2012Accounts made up to 31 December 2011 (20 pages)
21 September 2012Termination of appointment of Douglas Pollock as a director (1 page)
21 September 2012Termination of appointment of Douglas Pollock as a director (1 page)
20 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
19 March 2012Director's details changed for Mr Lindsey Philip Gill on 1 September 2011 (2 pages)
19 March 2012Director's details changed for Mr Douglas Wallace Lawrence Pollock on 1 July 2011 (2 pages)
19 March 2012Secretary's details changed for Mr Lindsey Philip Gill on 1 September 2011 (1 page)
19 March 2012Director's details changed for Mr Lindsey Philip Gill on 1 September 2011 (2 pages)
19 March 2012Director's details changed for Mr Douglas Wallace Lawrence Pollock on 1 July 2011 (2 pages)
19 March 2012Director's details changed for Mr Lindsey Philip Gill on 1 September 2011 (2 pages)
19 March 2012Director's details changed for Mr Douglas Wallace Lawrence Pollock on 1 July 2011 (2 pages)
19 March 2012Secretary's details changed for Mr Lindsey Philip Gill on 1 September 2011 (1 page)
19 March 2012Secretary's details changed for Mr Lindsey Philip Gill on 1 September 2011 (1 page)
6 September 2011Registered office address changed from Ares Odyssey Business Park, West End Road, Ruislip Middlesex HA4 6QD on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Ares Odyssey Business Park, West End Road, Ruislip Middlesex HA4 6QD on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Ares Odyssey Business Park, West End Road, Ruislip Middlesex HA4 6QD on 6 September 2011 (1 page)
20 June 2011Accounts made up to 31 December 2010 (19 pages)
20 June 2011Accounts made up to 31 December 2010 (19 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 February 2011Auds 'no circumstances' statement (1 page)
15 February 2011Auds 'no circumstances' statement (1 page)
5 January 2011Termination of appointment of Gerry Sweeney as a director (1 page)
5 January 2011Appointment of Mr Douglas Wallace Lawrence Pollock as a director (2 pages)
5 January 2011Appointment of Mr Douglas Wallace Lawrence Pollock as a director (2 pages)
5 January 2011Termination of appointment of Gerry Sweeney as a director (1 page)
13 December 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
13 December 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
5 October 2010Appointment of Mr Francis Christopher Mcilroy as a director (2 pages)
5 October 2010Appointment of Mr Francis Christopher Mcilroy as a director (2 pages)
16 July 2010Termination of appointment of Patrick Bolger as a director (1 page)
16 July 2010Termination of appointment of Patrick Bolger as a director (1 page)
16 July 2010Termination of appointment of Thomas Mackenzie as a director (1 page)
16 July 2010Termination of appointment of Thomas Mackenzie as a director (1 page)
22 April 2010Change of name notice (2 pages)
22 April 2010Company name changed hornbill systems LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-19
(2 pages)
22 April 2010Company name changed hornbill systems LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-19
(2 pages)
22 April 2010Change of name notice (2 pages)
15 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
15 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
6 October 2009Secretary's details changed for Mr Lindsey Philip Gill on 6 October 2009 (1 page)
6 October 2009Director's details changed for Lindsey Philip Gill on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Thomas Alexander Mackenzie on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Thomas Alexander Mackenzie on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Patrick Bolger on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Thomas Alexander Mackenzie on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Patrick Bolger on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Gerry Sweeney on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Lindsey Philip Gill on 6 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Lindsey Philip Gill on 6 October 2009 (1 page)
6 October 2009Director's details changed for Gerry Sweeney on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Gerry Sweeney on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Lindsey Philip Gill on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Patrick Bolger on 6 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Lindsey Philip Gill on 6 October 2009 (1 page)
30 July 2009Accounts made up to 31 December 2008 (20 pages)
30 July 2009Accounts made up to 31 December 2008 (20 pages)
17 March 2009Return made up to 15/03/09; full list of members (4 pages)
17 March 2009Return made up to 15/03/09; full list of members (4 pages)
3 September 2008Accounts made up to 31 December 2007 (16 pages)
3 September 2008Accounts made up to 31 December 2007 (16 pages)
30 April 2008Director's change of particulars / patrick bolger / 03/03/2008 (1 page)
30 April 2008Director's change of particulars / patrick bolger / 03/03/2008 (1 page)
30 April 2008Return made up to 15/03/08; full list of members (4 pages)
30 April 2008Return made up to 15/03/08; full list of members (4 pages)
30 April 2008Director's change of particulars / gerry sweeney / 03/03/2008 (1 page)
30 April 2008Director's change of particulars / gerry sweeney / 03/03/2008 (1 page)
6 March 2008Appointment terminated secretary sylvia buckley (1 page)
6 March 2008Appointment terminated secretary sylvia buckley (1 page)
6 March 2008Director and secretary appointed lindsey philip gill (2 pages)
6 March 2008Director and secretary appointed lindsey philip gill (2 pages)
20 September 2007Accounts made up to 31 December 2006 (14 pages)
20 September 2007Accounts made up to 31 December 2006 (14 pages)
25 May 2007Return made up to 15/03/07; full list of members (7 pages)
25 May 2007Return made up to 15/03/07; full list of members (7 pages)
31 October 2006Accounts made up to 31 December 2005 (15 pages)
31 October 2006Accounts made up to 31 December 2005 (15 pages)
3 April 2006Return made up to 15/03/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/06
(7 pages)
3 April 2006Return made up to 15/03/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/06
(7 pages)
8 February 2006Registered office changed on 08/02/06 from: argyle house joel street northwood hills middlesex HA6 1LN (1 page)
8 February 2006Registered office changed on 08/02/06 from: argyle house joel street northwood hills middlesex HA6 1LN (1 page)
12 October 2005Accounts made up to 31 December 2004 (12 pages)
12 October 2005Accounts made up to 31 December 2004 (12 pages)
5 April 2005Return made up to 15/03/05; full list of members (7 pages)
5 April 2005Return made up to 15/03/05; full list of members (7 pages)
6 October 2004Accounts made up to 31 December 2003 (12 pages)
6 October 2004Accounts made up to 31 December 2003 (12 pages)
26 March 2004Return made up to 15/03/04; full list of members (7 pages)
26 March 2004Return made up to 15/03/04; full list of members (7 pages)
14 August 2003Accounts made up to 31 December 2002 (11 pages)
14 August 2003Accounts made up to 31 December 2002 (11 pages)
10 April 2003Return made up to 15/03/03; full list of members (7 pages)
10 April 2003Return made up to 15/03/03; full list of members (7 pages)
18 June 2002Accounts made up to 31 December 2001 (12 pages)
18 June 2002Accounts made up to 31 December 2001 (12 pages)
25 March 2002Return made up to 15/03/02; full list of members (7 pages)
25 March 2002Return made up to 15/03/02; full list of members (7 pages)
9 July 2001Accounts made up to 31 December 2000 (12 pages)
9 July 2001Accounts made up to 31 December 2000 (12 pages)
13 March 2001Return made up to 15/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 March 2001Return made up to 15/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 January 2001Registered office changed on 12/01/01 from: braintree house braintree road ruislip middlesex HA4 0EJ (1 page)
12 January 2001Registered office changed on 12/01/01 from: braintree house braintree road ruislip middlesex HA4 0EJ (1 page)
19 June 2000Accounts made up to 31 December 1999 (12 pages)
19 June 2000Accounts made up to 31 December 1999 (12 pages)
17 April 2000Return made up to 15/03/00; full list of members (7 pages)
17 April 2000Return made up to 15/03/00; full list of members (7 pages)
21 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 April 1999Registered office changed on 14/04/99 from: 45 queen anne street london W1M 9FA (1 page)
14 April 1999Registered office changed on 14/04/99 from: 45 queen anne street london W1M 9FA (1 page)
22 March 1999Return made up to 15/03/99; full list of members (6 pages)
22 March 1999Return made up to 15/03/99; full list of members (6 pages)
9 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998Secretary resigned (1 page)
23 October 1998Secretary resigned (1 page)
9 October 1998New director appointed (2 pages)
9 October 1998Nc inc already adjusted 01/10/98 (1 page)
9 October 1998New director appointed (2 pages)
9 October 1998New secretary appointed (2 pages)
9 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 1998New secretary appointed (2 pages)
9 October 1998Ad 01/10/98--------- £ si [email protected]=49 £ ic 100/149 (2 pages)
9 October 1998Ad 01/10/98--------- £ si [email protected]=49 £ ic 100/149 (2 pages)
9 October 1998Nc inc already adjusted 01/10/98 (1 page)
9 October 1998New director appointed (2 pages)
9 October 1998Director resigned (1 page)
9 October 1998S-div 01/10/98 (1 page)
9 October 1998Director resigned (1 page)
9 October 1998S-div 01/10/98 (1 page)
9 October 1998New director appointed (2 pages)
17 March 1998Return made up to 15/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 March 1998Return made up to 15/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
14 March 1997Return made up to 15/03/97; no change of members (4 pages)
14 March 1997Return made up to 15/03/97; no change of members (4 pages)
9 July 1996Accounts for a small company made up to 31 December 1995 (4 pages)
9 July 1996Accounts for a small company made up to 31 December 1995 (4 pages)
24 April 1996Secretary resigned (1 page)
24 April 1996Registered office changed on 24/04/96 from: 45 queen anne street london W1M 9FA (1 page)
24 April 1996Registered office changed on 24/04/96 from: 45 queen anne street london W1M 9FA (1 page)
24 April 1996Secretary resigned (1 page)
24 March 1996New secretary appointed;new director appointed (2 pages)
24 March 1996New secretary appointed;new director appointed (2 pages)
24 March 1996Return made up to 15/03/96; full list of members
  • 363(287) ‐ Registered office changed on 24/03/96
(6 pages)
24 March 1996Return made up to 15/03/96; full list of members
  • 363(287) ‐ Registered office changed on 24/03/96
(6 pages)
5 May 1995New director appointed (2 pages)
5 May 1995New director appointed (2 pages)
22 March 1995Ad 16/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 March 1995Accounting reference date notified as 31/12 (1 page)
22 March 1995Accounting reference date notified as 31/12 (1 page)
22 March 1995Ad 16/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 1995Incorporation (10 pages)
15 March 1995Incorporation (10 pages)