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Hornbeam Holdings Limited

Hornbeam Holdings Limited is an active company incorporated on 18 April 2024 with the registered office located in Market Harborough, Leicestershire. Hornbeam Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15659177
Private limited company
Age
1 year 7 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
18 The Point
Market Harborough
Leicestershire
LE16 7QU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Nov 1963
Mr William John Johnson
PSC • British • Lives in England • Born in Aug 1979
Mrs Ruth Danielle Johnson
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
INK HR Limited
Ruth Danielle Johnson and William John Johnson are mutual people.
Active
INK Employee Benefits Limited
Ruth Danielle Johnson and William John Johnson are mutual people.
Active
F.G.Johnson Limited
William John Johnson is a mutual person.
Active
Wright Johnson Ltd
William John Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.33M
Total Liabilities
-£346.71K
Net Assets
£978.75K
Debt Ratio (%)
26%
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Accounting Period Shortened
3 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Mr William John Johnson Details Changed
1 Year 2 Months Ago on 13 Sep 2024
Mrs Ruth Danielle Johnson Details Changed
1 Year 2 Months Ago on 13 Sep 2024
Roisin O'connor (PSC) Resigned
1 Year 5 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 28 Jun 2024
Incorporated
1 Year 7 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 31 Oct 2024
Director's details changed for Mrs Ruth Danielle Johnson on 13 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr William John Johnson on 13 September 2024
Submitted on 16 Sep 2024
Resolutions
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Change of share class name or designation
Submitted on 11 Jul 2024
Repayment History
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