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Hornblower UK Holdings Limited

Hornblower UK Holdings Limited is an active company incorporated on 29 August 2019 with the registered office located in London, Greater London. Hornblower UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12179290
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Unreported
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cherry Garden Pier Cherry Garden Street
Rotherhithe
London
SE16 4TU
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1967
Director • General Counsel • American • Lives in United States • Born in Feb 1965
Director • Ceo • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Feb 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Cruises Limited
Kevin Rabbitt, Mitchell Scott Randall, and 2 more are mutual people.
Active
Yardarm Club Limited(The)
Kevin Rabbitt, Mitchell Scott Randall, and 2 more are mutual people.
Active
York River Boat Cruises Ltd
Kevin Rabbitt, Mitchell Scott Randall, and 2 more are mutual people.
Active
Cruising Excursions Limited
Mitchell Scott Randall, Michael Allen Flaskey, and 1 more are mutual people.
Active
Cruising Excursions Transport Ltd
Kevin Rabbitt, Mitchell Scott Randall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£872K
Increased by £604K (+225%)
Turnover
£25.96M
Increased by £6.62M (+34%)
Employees
310
Increased by 54 (+21%)
Total Assets
£25.36M
Increased by £1.65M (+7%)
Total Liabilities
-£56.76M
Decreased by £1.73M (-3%)
Net Assets
-£31.4M
Increased by £3.38M (-10%)
Debt Ratio (%)
224%
Decreased by 22.88% (-9%)
Latest Activity
Leonard Bruce Wolin Appointed
5 Months Ago on 12 Mar 2025
Mitchell Scott Randall Resigned
5 Months Ago on 12 Mar 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Kevin Rabbitt Resigned
11 Months Ago on 19 Sep 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Michael Allen Flaskey Appointed
11 Months Ago on 12 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
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Documents
Termination of appointment of Mitchell Scott Randall as a director on 12 March 2025
Submitted on 15 Apr 2025
Appointment of Leonard Bruce Wolin as a director on 12 March 2025
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Termination of appointment of Kevin Rabbitt as a director on 19 September 2024
Submitted on 27 Sep 2024
Appointment of Michael Allen Flaskey as a director on 12 September 2024
Submitted on 20 Sep 2024
Registration of charge 121792900012, created on 13 September 2024
Submitted on 17 Sep 2024
Registration of charge 121792900010, created on 13 September 2024
Submitted on 17 Sep 2024
Registration of charge 121792900011, created on 13 September 2024
Submitted on 17 Sep 2024
Repayment History
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