| Company Name | Horning UK Ltd |
|---|---|
| Directors | Peter Vissing and Jakob Vonge Nielsen |
| Company Status | Active |
| Company Number | 11444757 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Peter Vissing |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 03 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Unit 5 Concept Court Kettlestring Lane York YO30 4XF |
| Director Name | Mr Jakob Vonge Nielsen |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 24 September 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 823 Salisbury House 823 Salisbury House 29 Finsbur London EC2M 5QQ |
| Director Name | Mrs Dawn Elizabeth Corton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 30 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Concept Court York YO30 4XF |
| Director Name | Mr Martin John Corton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Concept Court York YO30 4XF |
Location
| Registered Address | 823 Salisbury House 823 Salisbury House 29 Finsbury London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
|---|---|
| 7 July 2023 | Change of details for Horning Parket a/S as a person with significant control on 7 July 2023 (2 pages) |
| 7 July 2023 | Appointment of Mr. Peter Saabye Mathiasen as a director on 7 July 2023 (2 pages) |
| 23 June 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 8 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 13 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 13 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 10 September 2020 | Registered office address changed from Unit 5 Concept Court York YO30 4XF United Kingdom to 823 Salisbury House 823 Salisbury House 29 Finsbury London EC2M 5QQ on 10 September 2020 (1 page) |
| 10 September 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 2 August 2019 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus, 5th Floor London EC2M 5QQ United Kingdom to Unit 5 Concept Court York YO30 4XF on 2 August 2019 (1 page) |
| 2 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 15 March 2019 | Registered office address changed from 28B Greenwood Road London England E8 1AB England to 823 Salisbury House 29 Finsbury Circus, 5th Floor London EC2M 5QQ on 15 March 2019 (1 page) |
| 15 March 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 15 March 2019 | Registered office address changed from Unit 5 Concept Court York YO30 4XF United Kingdom to 28B Greenwood Road London England E8 1AB on 15 March 2019 (1 page) |
| 30 October 2018 | Termination of appointment of Martin Corton as a director on 30 October 2018 (1 page) |
| 30 October 2018 | Termination of appointment of Dawn Elizabeth Corton as a director on 30 October 2018 (1 page) |
| 24 September 2018 | Appointment of Mrs Dawn Elizabeth Corton as a director on 24 September 2018 (2 pages) |
| 24 September 2018 | Appointment of Mr Martin Corton as a director on 24 September 2018 (2 pages) |
| 24 September 2018 | Appointment of Mr Jakob Vonge Nielsen as a director on 24 September 2018 (2 pages) |
| 3 July 2018 | Incorporation Statement of capital on 2018-07-03
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