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Hornero Investments Ltd

Hornero Investments Ltd is an active company incorporated on 15 December 2020 with the registered office located in Egham, Surrey. Hornero Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13083405
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Netherlands • Born in Oct 1978
PSC • Director • Dutch • Lives in Netherlands • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornero Properties Ltd
Mr Diederik Frank Van Wijk and Piet De Witte are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168.6K
Increased by £140.63K (+503%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£481.2K
Increased by £148.23K (+45%)
Total Liabilities
-£486.85K
Increased by £140.85K (+41%)
Net Assets
-£5.65K
Increased by £7.38K (-57%)
Debt Ratio (%)
101%
Decreased by 2.74% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Piet De Witte (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Mr Diederik Frank Van Wijk (PSC) Details Changed
3 Months Ago on 30 Jun 2025
P. Le Blanc Holding B.V. (PSC) Resigned
4 Months Ago on 1 Jun 2025
Dvw Holding B.V. (PSC) Resigned
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Diederik Frank Van Wijk (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Diederik Frank Van Wijk Details Changed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 21 Jul 2025
Change of details for Mr Diederik Frank Van Wijk as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Mr Piet De Witte as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Cessation of P. Le Blanc Holding B.V. as a person with significant control on 1 June 2025
Submitted on 27 Jun 2025
Cessation of Dvw Holding B.V. as a person with significant control on 1 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr Diederik Frank Van Wijk on 21 November 2023
Submitted on 13 Dec 2023
Change of details for Mr Diederik Frank Van Wijk as a person with significant control on 21 November 2023
Submitted on 13 Dec 2023
Repayment History
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