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Company Information for

HORNBLOWER SERVICES LIMITED

UNIT 4 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF,
Company Registration Number
00982861
Private Limited Company
Active

Company Overview

About Hornblower Services Ltd
HORNBLOWER SERVICES LIMITED was founded on 1970-06-24 and has its registered office in Ascot. The organisation's status is listed as "Active". Hornblower Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORNBLOWER SERVICES LIMITED
 
Legal Registered Office
UNIT 4 CHEAPSIDE COURT
SUNNINGHILL ROAD
ASCOT
SL5 7RF
Other companies in SL3
 
Previous Names
HORNBLOWER PROPERTIES LIMITED06/07/2004
Filing Information
Company Number 00982861
Company ID Number 00982861
Date formed 1970-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222519880  
Last Datalog update: 2023-08-06 11:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNBLOWER SERVICES LIMITED
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Companies with same name HORNBLOWER SERVICES LIMITED
The following companies were found which have the same name as HORNBLOWER SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORNBLOWER SERVICES, INC. 1965 REED'S CT TRL - WESTLAKE OH 44145 Active Company formed on the 1996-05-30

Company Officers of HORNBLOWER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA NYE
 Company Secretary 2010-03-08
JULIE LOUISE BOWLES
 Director 1991-05-03
MARY BOWLES
 Director 1991-05-03
STEPHEN NIGEL BOWLES
 Director 1991-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON STEPHEN BOWLES
 Director 1991-05-03 2015-01-22
VICTOR CHARLES GILLIARD
 Company Secretary 1991-05-03 2009-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE LOUISE BOWLES CAPTAIN SERVICES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
JULIE LOUISE BOWLES ROY BOWLES SERVICES LIMITED Director 2010-07-30 CURRENT 1999-02-22 Active
JULIE LOUISE BOWLES ROY BOWLES TRANSPORT LIMITED Director 2010-07-30 CURRENT 1972-10-06 Active
MARY BOWLES ROY BOWLES SERVICES LIMITED Director 1999-02-22 CURRENT 1999-02-22 Active
MARY BOWLES ROY BOWLES TRANSPORT LIMITED Director 1991-05-03 CURRENT 1972-10-06 Active
STEPHEN NIGEL BOWLES HORATIO SERVICES LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
STEPHEN NIGEL BOWLES ROY BOWLES SERVICES LIMITED Director 2010-07-30 CURRENT 1999-02-22 Active
STEPHEN NIGEL BOWLES ROY BOWLES TRANSPORT LIMITED Director 2010-07-30 CURRENT 1972-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Hornblower House Galleymead Road Colnbrook Buckinghamshire SL3 0EN
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-11-20PSC07CESSATION OF MARY BOWLES (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-29PSC04Change of details for Mrs Mary Bowles as a person with significant control on 2019-04-05
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY BOWLES
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 99000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 99000
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 99000
2015-05-18AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON STEPHEN BOWLES
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BOWLES / 08/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON STEPHEN BOWLES / 08/05/2014
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 99000
2014-05-08AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-15AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL BOWLES / 01/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON STEPHEN BOWLES / 01/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BOWLES / 01/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE BOWLES / 01/05/2013
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0103/05/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0103/05/11 FULL LIST
2010-11-09RES04NC INC ALREADY ADJUSTED 15/10/2010
2010-11-09SH0115/10/10 STATEMENT OF CAPITAL GBP 99000
2010-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-21RES01ALTER ARTICLES 13/09/2010
2010-09-21RES12VARYING SHARE RIGHTS AND NAMES
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AR0103/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL BOWLES / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE BOWLES / 01/10/2009
2010-03-31AP03SECRETARY APPOINTED SHEILA NYE
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY VICTOR GILLIARD
2009-06-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-10-09288cSECRETARY'S CHANGE OF PARTICULARS / VICTOR GILLIARD / 09/10/2008
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-15190LOCATION OF DEBENTURE REGISTER
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-07-13363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-06CERTNMCOMPANY NAME CHANGED HORNBLOWER PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/07/04
2004-05-19363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-23363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-16363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-05363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-18363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-14363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1996-11-14395PARTICULARS OF MORTGAGE/CHARGE
1996-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-12363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-05-24363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-12363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1994-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HORNBLOWER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNBLOWER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-12-12 Outstanding BARCLAYS BANK PLC
CHARGE 1978-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-06-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-10-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORNBLOWER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HORNBLOWER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNBLOWER SERVICES LIMITED
Trademarks
We have not found any records of HORNBLOWER SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED RELATING TO UNIT 1,CHEAPSIDE COURT,ASCOT,BERKSHIRE ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED 1998-09-04 Outstanding

We have found 1 mortgage charges which are owed to HORNBLOWER SERVICES LIMITED

Income
Government Income
We have not found government income sources for HORNBLOWER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HORNBLOWER SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HORNBLOWER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNBLOWER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORNBLOWER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL5 7RF