Horndean Limited
- Company number
- 06368683
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2007
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Cambridgehok Limited (until 14 Jan 2022)
- Horndean Newco Ltd (until 25 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINCH, Steven Anthony | Secretary | 12 Sep 2007 | 1 Jan 2022 |
| MACKENZIE, Ian David, Dr | Director | 1 Jan 2022 | 17 Jan 2023 |
| HINCH, Steven Anthony | Director | 12 Sep 2007 | 28 Feb 2023 |
| HIBBS, David Ross | Director | 12 Sep 2007 | 28 Feb 2023 |
| HOLLAND, John Derrick | Director | 12 Sep 2007 | 28 Feb 2023 |
| CLARK, Richard James | Director | 1 Jan 2022 | 31 Dec 2025 |
| CLARK, Richard James | Secretary | 1 Jan 2022 | 26 Jan 2026 |
| CROWTHER-RILEY, Kelly | Secretary | 26 Jan 2026 | |
| BRADLEY, Louis Adam | Director | 1 Jan 2022 | |
| HARTE, Patrick John | Director | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ross Hibbs | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Mar 2021 |
| Mr Steven Anthony Hinch | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Mar 2021 |
| Mr John Derrick Holland | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2022 |
| Cambridge Group Holding Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £300 | - | 0 |
| 31 Dec 2023 Dormant | £300 | £300 | - |
| 31 Dec 2022 Dormant | £300 | £300 | - |
| 31 Dec 2021 Dormant | £300 | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 Dormant | £300 | £300 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Directors’ other companies
- BRADLEY, Louis Adam - Director at Europoort Rotterdam Ltd
- HARTE, Patrick John - Director at Cambridgehok Refrigeration Limited
- HARTE, Patrick John - Director at J D Cooling Service Limited
- HARTE, Patrick John - Director at Europoort Rotterdam Ltd
Companies at the same address
- Cambridgehok Construction Ltd (06845267)