Company NameHornbeam Capital Limited
Company StatusDissolved
Company Number09939347
CategoryPrivate Limited Company
Incorporation Date7 January 2016(8 years, 3 months ago)
Dissolution Date2 April 2024 (3 weeks, 2 days ago)
Previous NameDavies & Davies Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Martin Corbett
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHornbeam House Hornbeam Park
Harrogate
North Yorkshire
HG2 8QT
Director NameMr Matthew Thomas Denham Ward
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed09 May 2016(4 months after company formation)
Appointment Duration7 years, 11 months (closed 02 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHornbeam House Hornbeam Park
Harrogate
North Yorkshire
HG2 8QT

Location

Registered AddressHornbeam House
Hornbeam Park
Harrogate
North Yorkshire
HG2 8QT
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts16 January 2023 (1 year, 3 months ago)
Accounts CategoryMicro
Accounts Year End16 January

Filing History

4 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
26 January 2017Confirmation statement made on 6 January 2017 with updates (7 pages)
28 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
28 June 2016Statement of capital following an allotment of shares on 23 June 2016
  • GBP 20,200
(4 pages)
21 May 2016Change of name notice (2 pages)
21 May 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-09
(3 pages)
11 May 2016Appointment of Mr Matthew Thomas Denham Ward as a director on 9 May 2016 (2 pages)
7 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 100
(22 pages)