HORNBLOWER UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12179290

Incorporation date

29/08/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

23/01/2026

Termination of appointment of Michael Allen Flaskey as a director on 2026-01-01

View PDF (1 pages)

12/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

09/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

15/04/2025

Termination of appointment of Mitchell Scott Randall as a director on 2025-03-12

View PDF (1 pages)

15/04/2025

Appointment of Leonard Bruce Wolin as a director on 2025-03-12

View PDF (2 pages)

02/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

30/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

30/09/2024

Resolutions

View PDF (2 pages)

27/09/2024

Termination of appointment of Kevin Rabbitt as a director on 2024-09-19

View PDF (1 pages)

20/09/2024

Appointment of Michael Allen Flaskey as a director on 2024-09-12

View PDF (2 pages)

17/09/2024

Registration of charge 121792900010, created on 2024-09-13

View PDF (36 pages)

17/09/2024

Registration of charge 121792900011, created on 2024-09-13

View PDF (36 pages)

17/09/2024

Registration of charge 121792900012, created on 2024-09-13

View PDF (36 pages)

16/09/2024

Registration of charge 121792900009, created on 2024-09-13

View PDF (60 pages)

10/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

09/07/2024

Satisfaction of charge 121792900006 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 121792900008 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 121792900007 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 121792900004 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 121792900003 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 121792900002 in full

View PDF (1 pages)

15/06/2024

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

22/05/2024

Resolutions

View PDF (3 pages)

13/03/2024

Registration of charge 121792900008, created on 2024-03-04

View PDF (73 pages)

05/03/2024

Registration of charge 121792900007, created on 2024-03-04

View PDF (72 pages)

22/02/2024

Satisfaction of charge 121792900005 in full

View PDF (1 pages)

22/02/2024

Registration of charge 121792900006, created on 2024-02-22

View PDF (84 pages)

21/02/2024

Registration of charge 121792900005, created on 2024-02-21

View PDF (84 pages)

08/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

10/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rabbitt, Kevin	Director	27/07/2020 - 19/09/2024	12
Randall, Mitchell Scott	Director	03/12/2021 - 12/03/2025	5
Williams, Robert	Director	29/08/2019 - 03/12/2021	6
Macrae, Terry	Director	29/08/2019 - 27/07/2020	3
Flaskey, Michael Allen	Director	12/09/2024 - 01/01/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HORNBLOWER UK HOLDINGS LIMITED

HORNBLOWER UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/08/2019 with the registered office located at Cherry Garden Pier Cherry Garden Street, Rotherhithe, London SE16 4TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORNBLOWER UK HOLDINGS LIMITED?

HORNBLOWER UK HOLDINGS LIMITED is currently Active. It was registered on 29/08/2019 .

Where is HORNBLOWER UK HOLDINGS LIMITED located?

HORNBLOWER UK HOLDINGS LIMITED is registered at Cherry Garden Pier Cherry Garden Street, Rotherhithe, London SE16 4TU.

What does HORNBLOWER UK HOLDINGS LIMITED do?

HORNBLOWER UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HORNBLOWER UK HOLDINGS LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Michael Allen Flaskey as a director on 2026-01-01.