Horbury Group Limited. Head office in South Yorkshire. Check Director.

Horbury Group Limited, South Yorkshire

Horbury Group Limited is a private limited company. Situated at South Grove House, South Grove, Rotherham, South Yorkshire S60 2AF, the above-mentioned 17 years old company was incorporated on 2007-04-18 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the business: Andrew G. (appointed on 01 March 2024), Michael B. (appointed on 11 June 2021), Michael S. (appointed on 12 August 2019). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 12 August 2019).

About
Name: Horbury Group Limited
Number: 06217640
Incorporation date: 2007-04-18
End of financial year: 31 May


Address:	South Grove House, South Grove Rotherham South Yorkshire S60 2AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Trevor W.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Thomas H.

29 February 2024 - 29 February 2024

Nature of control:	significiant influence or control 75,01-100% shares

James M.

29 February 2024 - 29 February 2024

Nature of control:	significiant influence or control 75,01-100% shares

Bgf Gp Limited

5 October 2017 - 29 February 2024

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10657217
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	6,877,015	7,918,649	7,320,563	9,108,153
Total Assets Less Current Liabilities	6,830,312	3,872,077	6,390,560	-

The target date for Horbury Group Limited confirmation statement filing is 2024-04-27. The last one was submitted on 2023-04-13. The target date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

4 persons of significant control are reported in the Companies House, namely: Trevor W. who owns over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-06-06 filed on: 6th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-06-06 filed on: 6th, July 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-05-31 filed on: 22nd, November 2022 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2021-05-31 filed on: 24th, February 2022 \| accounts	Free Download (44 pages)
AP01	New director was appointed on 2021-06-11 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-11 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-05-31 filed on: 8th, February 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-05-31 filed on: 12th, December 2019 \| accounts	Free Download (36 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-08-16: 19206.00 GBP filed on: 20th, September 2019 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of authority to purchase a number of shares filed on: 20th, September 2019 \| resolution	Free Download
SH03	Purchase of own shares filed on: 20th, September 2019 \| capital	Free Download
TM02	Secretary appointment termination on 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AP03	On 2019-08-12 - new secretary appointed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-05-31 filed on: 29th, January 2019 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-11-17: 21340.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 22nd, January 2018 \| resolution	Free Download (54 pages)
AA	Group of companies' accounts made up to 2017-05-31 filed on: 16th, November 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 24th, November 2016 \| accounts	Free Download (32 pages)
CH01	On 2016-11-01 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-09 filed on: 24th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-17: 19206.00 GBP capital
AP01	New director was appointed on 2016-03-08 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 15th, February 2016 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2016-01-04 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-05-31 filed on: 13th, November 2014 \| accounts	Free Download (36 pages)
AP03	On 2014-07-28 - new secretary appointed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-28 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-07-28 filed on: 14th, August 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-28 filed on: 14th, August 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-26 filed on: 18th, July 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 14th, July 2014 \| resolution	Free Download (51 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, July 2014 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2014-06-26: 15364.00 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-26: 15173.00 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-26: 19206.00 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (7 pages)
CH01	On 2014-01-01 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-05-31 filed on: 7th, October 2013 \| accounts	Free Download (33 pages)
CH01	On 2013-10-03 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-03 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
CH03	On 2013-10-03 secretary's details were changed filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2013-05-21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 5th, March 2013 \| accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
CH01	On 2012-05-02 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-05-26 filed on: 29th, February 2012 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2011 \| resolution	Free Download (23 pages)
SH01	Statement of Capital on 2011-05-27: 1000.00 GBP filed on: 6th, June 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 1st, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 23rd, January 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/04/2008 to 31/05/2008 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-21 filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, April 2007 \| incorporation	Free Download (16 pages)

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