Horn Advisory Services Limited

Company Name	Horn Advisory Services Limited
Director	Ben Horn
Company Status	Active
Company Number	05198574
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)
Previous Name	L.H. Law Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Benjamin John Horn
Nationality	British
Status	Current
Appointed	21 January 2009(4 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Ben Horn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2013(9 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 St. Mary Axe London EC3A 8AA

Director Name	Mark Harvey Gordon Lang
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Lawyer
Correspondence Address	3 St Loo Court St Loo Avenue London SW3 5TJ

Secretary Name	Natalia Lang
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 St Loo Court St Loo Avenue London SW3 5TJ

Director Name	Benjamin John Horn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2005)
Role	Lawyer
Correspondence Address	58 Windsor Drive Barnet Herts EN4 8UD

Secretary Name	Toby Andrew Horn
Nationality	British
Status	Resigned
Appointed	16 March 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2009)
Role	IFA
Correspondence Address	26 Orchard Road Burpham Surrey GU4 7JH

Director Name	Mrs Claire Louise Dobson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 September 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Benjamin John Horn 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,129,003
Cash	£229,594
Current Liabilities	£177,969

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

5 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
24 January 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
16 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
25 February 2019	Notification of Hasl Holdings Ltd as a person with significant control on 21 February 2019 (2 pages)
25 February 2019	Cessation of Benjamin Horn as a person with significant control on 21 February 2019 (1 page)
29 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
10 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Ben Horn on 24 July 2018 (2 pages)
23 February 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
12 September 2017	Notification of Benjamin Horn as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
12 September 2017	Notification of Benjamin Horn as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
2 February 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
2 February 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
3 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
4 February 2014	Total exemption full accounts made up to 31 August 2013 (16 pages)
4 February 2014	Total exemption full accounts made up to 31 August 2013 (16 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
3 September 2013	Termination of appointment of Claire Dobson as a director (1 page)
3 September 2013	Termination of appointment of Claire Dobson as a director (1 page)
3 September 2013	Appointment of Mr Ben Horn as a director (2 pages)
3 September 2013	Appointment of Mr Ben Horn as a director (2 pages)
1 February 2013	Total exemption full accounts made up to 31 August 2012 (15 pages)
1 February 2013	Total exemption full accounts made up to 31 August 2012 (15 pages)
13 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
21 December 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
15 September 2011	Secretary's details changed for Mr Benjamin John Horn on 4 August 2011 (1 page)
15 September 2011	Director's details changed for Mrs Claire Louise Dobson on 4 August 2011 (2 pages)
15 September 2011	Director's details changed for Mrs Claire Louise Dobson on 4 August 2011 (2 pages)
15 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Secretary's details changed for Mr Benjamin John Horn on 4 August 2011 (1 page)
15 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Director's details changed for Mrs Claire Louise Dobson on 4 August 2011 (2 pages)
15 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Secretary's details changed for Mr Benjamin John Horn on 4 August 2011 (1 page)
10 February 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
10 February 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
7 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 98 (4 pages)
1 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 98 (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 September 2009	Return made up to 05/08/09; full list of members (3 pages)
10 September 2009	Return made up to 05/08/09; full list of members (3 pages)
22 January 2009	Secretary appointed mr benjamin john horn (1 page)
22 January 2009	Appointment terminated secretary toby horn (1 page)
22 January 2009	Appointment terminated secretary toby horn (1 page)
22 January 2009	Secretary appointed mr benjamin john horn (1 page)
1 December 2008	Return made up to 05/08/08; full list of members (3 pages)
1 December 2008	Return made up to 05/08/08; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
28 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
7 August 2008	Company name changed L.H. law LTD\certificate issued on 08/08/08 (2 pages)
7 August 2008	Company name changed L.H. law LTD\certificate issued on 08/08/08 (2 pages)
12 October 2007	Return made up to 05/08/07; full list of members (2 pages)
12 October 2007	Return made up to 05/08/07; full list of members (2 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
9 November 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 November 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 August 2006	Return made up to 05/08/06; full list of members (2 pages)
25 August 2006	Return made up to 05/08/06; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 16 northfields prospect, putney bridge road, london, SW18 1PE (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 16 northfields prospect, putney bridge road, london, SW18 1PE (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	Location of register of members (1 page)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	Location of register of members (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 05/08/05; full list of members (3 pages)
7 October 2005	Return made up to 05/08/05; full list of members (3 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
16 September 2005	Registered office changed on 16/09/05 from: flat 3, st loo court, st loo avenue, london SW3 5TJ (1 page)
16 September 2005	Registered office changed on 16/09/05 from: flat 3, st loo court, st loo avenue, london SW3 5TJ (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 10 cromwell place, south kensington, london, SW7 2JN (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 10 cromwell place, south kensington, london, SW7 2JN (1 page)
12 August 2004	Director resigned (1 page)
5 August 2004	Incorporation (14 pages)
5 August 2004	Incorporation (14 pages)

Horn Advisory Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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