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Home > England & Wales Companies > HORNSEY HOLDINGS LIMITED
Company Information for

HORNSEY HOLDINGS LIMITED

MIDDLESEX, UNITED KINGDOM, HA3 0HD,
Company Registration Number
03823074
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Hornsey Holdings Ltd
HORNSEY HOLDINGS LIMITED was founded on 1999-08-10 and had its registered office in Middlesex. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
HORNSEY HOLDINGS LIMITED
 
Legal Registered Office
MIDDLESEX
UNITED KINGDOM
HA3 0HD
Other companies in HA3
 
Previous Names
C-BURN HOLDINGS LIMITED10/11/2017
BROOMCO (1906) LIMITED07/09/1999
Filing Information
Company Number 03823074
Date formed 1999-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 22:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNSEY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.R. ACCOUNTANCY SERVICES LIMITED   JAY RAJANI LIMITED   3E'S ACCOUNTANTS LIMITED
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Companies with same name HORNSEY HOLDINGS LIMITED
The following companies were found which have the same name as HORNSEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORNSEY HOLDINGS PTY LTD TAS 7250 Active Company formed on the 2015-12-21
HORNSEY HOLDINGS LIMITED FLAT 2, STEPNEY CITY APARTMENTS 49 CLARK STREET LONDON E1 3HS Active - Proposal to Strike off Company formed on the 2018-06-07

Company Officers of HORNSEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN TURNBULL
Company Secretary 2004-08-17
ADAM JAMES SMITH
Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA LAXON
Company Secretary 1999-08-26 2004-08-17
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-08-10 1999-08-26
DLA NOMINEES LIMITED
Nominated Director 1999-08-10 1999-08-26
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 1999-08-10 1999-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN TURNBULL ELK MEDIA LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-01-30
KEVIN TURNBULL C-BURN SYSTEMS LIMITED Company Secretary 2004-08-17 CURRENT 1999-03-04 Active
ADAM JAMES SMITH HORNSEY RESEARCH LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
ADAM JAMES SMITH ELK MEDIA LIMITED Director 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-01-30

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
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-16DS01APPLICATION FOR STRIKING-OFF
2017-11-10RES15CHANGE OF NAME 09/11/2017
2017-11-10CERTNMCOMPANY NAME CHANGED C-BURN HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/11/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0110/08/15 FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY
2014-09-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0110/08/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-21AR0110/08/13 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-11AR0110/08/12 FULL LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0110/08/11 FULL LIST
2010-08-10AR0110/08/10 FULL LIST
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06288bSECRETARY RESIGNED
2004-12-06288aNEW SECRETARY APPOINTED
2004-08-23363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY
2003-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/03
2003-08-23363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-21363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 32 MULGRAVE ROAD HARROW MIDDLESEX HA1 3UG
2000-12-18225ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-09-0688(2)RAD 10/11/99--------- £ SI 2@1=2 £ IC 2/4
1999-10-27ELRESS369(4) SHT NOTICE MEET 25/10/99
1999-10-27ELRESS80A AUTH TO ALLOT SEC 25/10/99
1999-09-13225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-13288aNEW DIRECTOR APPOINTED
1999-09-13288bDIRECTOR RESIGNED
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: DIBB LUPTON ALSOP FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
1999-09-06CERTNMCOMPANY NAME CHANGED BROOMCO (1906) LIMITED CERTIFICATE ISSUED ON 07/09/99
1999-08-10NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HORNSEY HOLDINGS 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 HORNSEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNSEY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31

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 HORNSEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HORNSEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNSEY HOLDINGS LIMITED
Trademarks
We have not found any records of HORNSEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNSEY HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as HORNSEY HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HORNSEY HOLDINGS 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 HORNSEY HOLDINGS 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 HORNSEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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