OpenCompanies

Hornero Investments Ltd

Company number
13083405
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

28 Tesla Court
Innovation Way
Peterborough
PE2 6FL

Officers

NameRoleAppointedResigned
DE WITTE, Piet Director 5 Jul 2021
VAN WIJK, Diederik Frank Director 15 Dec 2020

Control

NameNature of controlNotifiedCeased
P. Le Blanc Holding B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2021 1 Jun 2025
Dvw Holding B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Dec 2020 1 Jun 2025
Mr Piet De Witte Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
5 Jul 2021
Mr Diederik Frank Van Wijk Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£44,977 £3,698 0
31 Dec 2024 -£5,654 £168,595 2
31 Dec 2023 -£13,030 £27,968 2
31 Dec 2022 -£27,370 £3,342 2
31 Dec 2021 - £16,127 2

Connections

Companies at the same address

Data