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Company Information for HORNINGTON INVESTMENTS LTD.
ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
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Company Registration Number
 03213503 Private Limited Company
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Company Overview
About Hornington Investments Ltd.
HORNINGTON INVESTMENTS LTD. was founded on 1996-06-18 and has its registered office in London. The organisation's status is listed as "Active". Hornington Investments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HORNINGTON INVESTMENTS LTD. | |
| Legal Registered Office | |
| ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY Other companies in W3 | |
Filing Information
| Company Number | 03213503 | |
|---|---|---|
| Company ID Number | 03213503 | |
| Date formed | 1996-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 18/06/2016 | |
| Return next due | 16/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB677919566 |
| Last Datalog update: | 2026-09-05 07:47:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNINGTON INVESTMENTS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: STARLITE CONSULTANTS LTD SHANTI FINANCE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: STARLITE CONSULTANTS LTD SHANTI FINANCE SERVICES LTD
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Company Officers of HORNINGTON INVESTMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VAREENA DEEPAK CHAINRAI |
||
DEEPAK CHAINRAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEEPAK CHAINRAI |
Company Secretary | ||
BALRAM CHAINRAI |
Director | ||
CLARKE & CO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DC HOTELS (BRIDGWATER) LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| PORTSMOUTH FOOTBALL CLUB FRATTON PARK LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2014-02-04 | |
| PORTSMOUTH FOOTBALL CLUB (2012) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-02-04 | |
| COLISEUM COURT LIMITED | Director | 1998-12-08 | CURRENT | 1993-07-23 | Active | |
| CENTRAL BUSINESS COURT MANAGEMENT CO. LIMITED | Director | 1996-07-19 | CURRENT | 1990-12-10 | Active | |
| DC HOMES & INVESTMENTS LTD | Director | 1992-03-12 | CURRENT | 1990-03-12 | Active | |
| HARI EXPORTERS & IMPORTERS LIMITED | Director | 1991-03-23 | CURRENT | 1982-04-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 032135030015 | ||
| CONFIRMATION STATEMENT MADE ON 18/06/26, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032135030013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032135030014 | |
| LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 12500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032135030011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 12500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 12500 | |
| AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Vareena Deepak Chainrai as company secretary on 2015-12-03 | |
| TM02 | Termination of appointment of Deepak Chainrai on 2015-12-03 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 12500 | |
| SH06 | 30/10/15 STATEMENT OF CAPITAL GBP 12500 | |
| SH06 | 28/10/15 STATEMENT OF CAPITAL GBP 38000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BALRAM CHAINRAI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032135030012 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAM CHAINRAI / 01/12/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032135030011 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 18/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 18/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AR01 | 18/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 18/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HORNINGTON INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against HORNINGTON INVESTMENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COVELAIN LIMITED | ||
| Outstanding | BSI SA | ||
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| CHARGE OVER FIXED DEPOSITS | Outstanding | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
| CHARGE OVER FIXED DEPOSITS | Outstanding | COUTTS & COMPANY | |
| MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| CHARGE OF WHOLE | Outstanding | CANTRADE PRIVATBANK AG |
Filed Financial Reports
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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 HORNINGTON INVESTMENTS LTD.
Intangible Assets
Patents
We have not found any records of HORNINGTON INVESTMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HORNINGTON INVESTMENTS LTD.
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| RENTAL DEPOSIT DEED | 10 |
| RENT DEPOSIT DEED | 7 |
| DEED OF DEPOSIT | 1 |
We have found 18 mortgage charges which are owed to HORNINGTON INVESTMENTS LTD.
Income
Government Income
We have not found government income sources for HORNINGTON INVESTMENTS LTD.. 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 (82990 - Other business support service activities n.e.c.) as HORNINGTON INVESTMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HORNINGTON INVESTMENTS LTD. 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.
Legal Notices/Action
| Initiating party | NATIONWIDE AIR CONDITIONING LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | HORNINGTON INVESTMENTS LIMITED | Event Date | 2017-03-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 002160 CR-2017-002160 A Petition to wind up the above named company Hornington Investments Limited of Acorn House, 33 Churchfield Road, Acton, London, W3 6AY (Registered Office) presented on 16th March 2017 by NATIONWIDE AIR CONDITIONING LIMITED , of Agusta House, Commerce Way, Edenbridge, Kent, TN8 6ED (Registered Office) claiming to be a creditor of the Company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on Monday 15th May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support it or oppose it) must give notice of intention to do so to the undersigned by 1600 hours on Friday 12th May 2017 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is: Keystone Law Limited , 48 Chancery Lane, London WC2A 1JF . Tel: 0203 319 3700 . (Reference: NMF/ACM/NAT19/8.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNINGTON INVESTMENTS LTD. 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 HORNINGTON INVESTMENTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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