OpenRegistry

HORNBEAM HOLDINGS LIMITED

Active
15659177·incorporated 2024-04-18

HORNBEAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 April 2024 at Companies House (number 15659177; OpenRegistry canonical ID GB-15659177-hornbeam-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,075 active companies registered in Market Harborough, Leicestershire (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-18
Registered Address
18 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HORNBEAM HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Ruth Danielle Johnson born 1963 resident in England, British national. Notified 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William John Johnson born 1979 resident in England, British national. Notified 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Roisin O'Connor born 1941 resident in England, British national. Notified 2024-04-18. Ceased 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Market Harborough: