Hornbill Corporate Limited

Company Name	Hornbill Corporate Limited
Company Status	Active
Company Number	07245865
Category	Private Limited Company
Incorporation Date	6 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lindsey Philip Gill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	86-90 Paul Street 3rd Floor London EC2A 4NE

Director Name	Mr Thomas Alexander Mackenzie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street 3rd Floor London EC2A 4NE

Director Name	Mr Patrick Bolger
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	05 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	86-90 Paul Street 3rd Floor London EC2A 4NE

Director Name	Mr Gerald James Sweeney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street 3rd Floor London EC2A 4NE

Secretary Name	Lindsey Phillip Gill
Nationality	British
Status	Current
Appointed	05 July 2010(2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	86-90 Paul Street 3rd Floor London EC2A 4NE

Director Name	Mr Anthony Smeaton Croxson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	216 Sheen Lane London SW14 8LB

Contact

Website	hornbillcorporate.com
Telephone	020 85828222
Telephone region	London

Location

Registered Address	86-90 Paul Street 3rd Floor London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

2m at £0.1	Gerry Sweeney 67.08% Ordinary
654.4k at £0.1	Thomas A. Mackenzie 21.95% Ordinary
327.2k at £0.1	Patrick Bolger 10.97% Ordinary

Financials

Year	2014
Turnover	£6,113,515
Gross Profit	£6,021,538
Net Worth	-£180,143
Cash	£1,580,085
Current Liabilities	£448,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 4 days from now)

Filing History

20 October 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
9 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
6 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 298,160 (6 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 298,160 (6 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 298,160 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 298,160 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 298,160 (6 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 298,160 (6 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 298,160 (6 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 298,160 (6 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
6 September 2011	Registered office address changed from Ares Odyssey Business Park West End Road Ruislip HA4 6QD United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Ares Odyssey Business Park West End Road Ruislip HA4 6QD United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Ares Odyssey Business Park West End Road Ruislip HA4 6QD United Kingdom on 6 September 2011 (1 page)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
14 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 298,160 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 298,160 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 298,160 (4 pages)
13 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
13 July 2010	Termination of appointment of Anthony Croxson as a director (2 pages)
13 July 2010	Appointment of Lindsey Phillip Gill as a secretary (3 pages)
13 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
13 July 2010	Appointment of Lindsey Phillip Gill as a secretary (3 pages)
13 July 2010	Appointment of Mr Patrick Bolger as a director (3 pages)
13 July 2010	Appointment of Mr Thomas Alexander Mackenzie as a director (3 pages)
13 July 2010	Appointment of Mr Lindsey Philip Gill as a director (3 pages)
13 July 2010	Termination of appointment of Anthony Croxson as a director (2 pages)
13 July 2010	Appointment of Mr Thomas Alexander Mackenzie as a director (3 pages)
13 July 2010	Appointment of Gerry Sweeney as a director (3 pages)
13 July 2010	Appointment of Gerry Sweeney as a director (3 pages)
13 July 2010	Appointment of Mr Patrick Bolger as a director (3 pages)
13 July 2010	Appointment of Mr Lindsey Philip Gill as a director (3 pages)
6 May 2010	Incorporation (21 pages)
6 May 2010	Incorporation (21 pages)

Hornbill Corporate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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