Horninghaven Limited

06847471

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 16/03/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 30/04/2009

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Edward Garton Woods

director · Since 24/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016