Horncroft (no 1) Limited. Head office in Hampshire. Check Director.

Horncroft (no 1) Limited, Hampshire

Horncroft (No 1) Limited is a private limited company. Situated at 25 St Thomas Street, Winchester, Hampshire SO23 9DD, the above-mentioned 17 years old company was incorporated on 2006-08-14 and is officially categorised as "non-trading company" (SIC: 74990).
3 directors can be found in the business: James H. (appointed on 07 November 2007), James B. (appointed on 27 June 2007), Harriet A. (appointed on 26 September 2006).

About
Name: Horncroft (no 1) Limited
Number: 05904279
Incorporation date: 2006-08-14
End of financial year: 31 August


Address:	25 St Thomas Street Winchester Hampshire SO23 9DD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Harriet A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2	2

The due date for Horncroft (No 1) Limited confirmation statement filing is 2024-08-28. The most current one was submitted on 2023-08-14. The target date for the next accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary individual Harriet A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: Fri, 8th Mar 2024. New Address: 25 st. Thomas Street Winchester SO23 9HJ. Previous address: 25 st Thomas Street Winchester Hampshire SO23 9DD filed on: 8th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Fri, 8th Mar 2024. New Address: 25 st. Thomas Street Winchester SO23 9HJ. Previous address: 25 st Thomas Street Winchester Hampshire SO23 9DD filed on: 8th, March 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 17th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 3rd, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 3rd, December 2019 \| accounts	Free Download (6 pages)
CH01	On Mon, 2nd Dec 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 3rd, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 12th, February 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 3rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 14th Aug 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 14th Aug 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 11th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Aug 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Aug 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Aug 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 20th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Aug 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 25th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Sat, 5th Sep 2009 with shareholders record filed on: 5th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
288b	On Wed, 9th Jan 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On Wed, 9th Jan 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
288b	On Sat, 14th Jul 2007 Secretary resigned filed on: 14th, July 2007 \| officers	Free Download (1 page)
288b	On Sat, 14th Jul 2007 Secretary resigned filed on: 14th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 27 thurloe street south kensington london SW7 2LQ filed on: 11th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 27 thurloe street south kensington london SW7 2LQ filed on: 11th, July 2007 \| address	Free Download (1 page)
288a	On Wed, 11th Jul 2007 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 11th Jul 2007 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 11th Jul 2007 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 11th Jul 2007 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 26th Sep 2006. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 26th Sep 2006. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2006 \| capital	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288b	On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
288b	On Thu, 5th Oct 2006 Secretary resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288b	On Thu, 5th Oct 2006 Secretary resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 5th Oct 2006 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288b	On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/10/06 from: 50 broadway london SW1H 0BL filed on: 5th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: 50 broadway london SW1H 0BL filed on: 5th, October 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2006 \| incorporation	Free Download (14 pages)

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