Company NameHornblow Consultants Limited
DirectorsKaren Ann Lee and Matthew James Hornblow
Company StatusActive
Company Number09000941
CategoryPrivate Limited Company
Incorporation Date17 April 2014 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Karen Ann Lee
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Lindsay Close
Epsom
Surrey
KT19 8JJ
Director NameMr Matthew James Hornblow
Date of BirthAugust 1973 (Born 46 years ago)
NationalityNew Zealander
StatusCurrent
Appointed17 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Lindsay Close
Epsom
Surrey
KT19 8JJ

Location

Registered Address8-10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Karen Ann Lee
50.00%
Ordinary
50 at £1Matthew James Hornblow
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 April 2019 (1 year, 2 months ago)
Next Return Due1 May 2020 (overdue)

Filing History

21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
9 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
23 April 2015Director's details changed for Mr Matthew James Hornblow on 1 March 2015 (2 pages)
23 April 2015Director's details changed for Mr Matthew James Hornblow on 1 March 2015 (2 pages)
23 April 2015Director's details changed for Miss Karen Ann Lee on 1 March 2015 (2 pages)
23 April 2015Director's details changed for Mr Matthew James Hornblow on 1 March 2015 (2 pages)
23 April 2015Director's details changed for Mr Matthew James Hornblow on 1 March 2015 (2 pages)
23 April 2015Director's details changed for Miss Karen Ann Lee on 1 March 2015 (2 pages)
1 December 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)