Hornton Limited

Liquidation
Incorporated on 7 Sep 2006

Reg Address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Company Number 05928084
Company Status Liquidation
Incorporation Date 7 Sep 2006
Total Assets £975.06K £-43.32K (-4.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Sep 2022
Confirmation Statement Next Due 21 Sep 2023
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Hornton Limited" is a ltd and located in Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. Hornton Limited is currently in liquidation status and it was incorporated on 7 Sep 2006 (18 years 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£975.06K ^{£-43.32K (-4.3%)} _{change vs prev year}
Total Liabilities

£-19.63K ^{£-538 (-2.8%)} _{change vs prev year}
Equity

£955.43K ^{£-43.86K (-4.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-19.63K ^{£-538 (-2.8%)} _{change vs prev year}
Current Assets

£974.63K ^{£-43.76K (-4.3%)} _{change vs prev year}
Net Assets

£955.43K ^{£-43.86K (-4.4%)} _{change vs prev year}
Net Current Assets

£955K ^{£-44.29K (-4.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£955.43K ^{£-43.86K (-4.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£433 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Hornton Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Edoardo Giovanni Paolo Usai	Director	10 Nov 2022	British	Active
2	Bruno Laurent Usai	Director	26 Jun 2019	Italian	Active
3	Gaelle Mahaut Isabelle De La Grange Sury	Director	9 Mar 2015	French	Active
4	Gaelle Mahaut Isabelle De La Grange Sury	Director	9 Mar 2015	French	Active
5	Lorraine Denise Malcolm	Director	30 Nov 2012	British	Resigned 9 Mar 2015
6	Jesse Grant Hester	Director	30 Apr 2010	British	Resigned 30 Nov 2012
7	HEATHBROOKE DIRECTORS LIMITED	Corporate Director	7 Sep 2006	-	Resigned 9 Mar 2015
8	TADCO DIRECTORS LIMITED	Corporate Director	7 Sep 2006	-	Resigned 7 Sep 2006
9	ASHFORD SECRETARIES LIMITED	Corporate Secretary	7 Sep 2006	-	Resigned 9 Mar 2015
10	TADCO SECRETARIAL SERVICES LIMITED	Corporate Secretary	7 Sep 2006	-	Resigned 7 Sep 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Bruno Laurent Usai Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hornton Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Resolution	31 Jul 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	31 Jul 2023	Download PDF
3	Insolvency - Liquidation Voluntary Appointment Of Liquidator	31 Jul 2023	Download PDF
4	Insolvency - Liquidation Voluntary Declaration Of Solvency	31 Jul 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	30 Nov 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	11 Nov 2022	Download PDF
7	Confirmation Statement - No Updates	7 Sep 2022	Download PDF
8	Accounts - Micro Entity	11 Jul 2022	Download PDF
9	Accounts - Micro Entity	20 Apr 2021	Download PDF
10	Confirmation Statement - Updates	7 Sep 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	14 Aug 2020	Download PDF 4 Pages
12	Confirmation Statement - No Updates	8 Sep 2019	Download PDF 3 Pages
13	Accounts - Micro Entity	24 Jul 2019	Download PDF 4 Pages
14	Officers - Appoint Person Director Company With Name Date	9 Jul 2019	Download PDF 2 Pages
15	Accounts - Micro Entity	19 Sep 2018	Download PDF 4 Pages
16	Confirmation Statement - No Updates	10 Sep 2018	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	19 Nov 2017	Download PDF 2 Pages
18	Confirmation Statement - No Updates	11 Oct 2017	Download PDF 3 Pages
19	Accounts - Micro Entity	19 Sep 2017	Download PDF 4 Pages
20	Officers - Change Person Director Company With Change Date	2 Jan 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	10 Oct 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	12 Sep 2016	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2015	Download PDF 3 Pages
24	Accounts - Total Exemption Small	4 Oct 2015	Download PDF 4 Pages
25	Address - Change Registered Office Company With Date Old New	14 Apr 2015	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	14 Apr 2015	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	14 Apr 2015	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	14 Apr 2015	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name Termination Date	14 Apr 2015	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2014	Download PDF 4 Pages
31	Accounts - Total Exemption Small	22 Aug 2014	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2013	Download PDF 4 Pages
33	Accounts - Total Exemption Small	20 Feb 2013	Download PDF 3 Pages
34	Officers - Termination Director Company With Name	28 Dec 2012	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	28 Dec 2012	Download PDF 2 Pages
36	Accounts - Total Exemption Small	10 Sep 2012	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2012	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2011	Download PDF 4 Pages
39	Accounts - Total Exemption Small	7 Sep 2011	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2010	Download PDF 4 Pages
41	Officers - Change Corporate Secretary Company With Change Date	8 Sep 2010	Download PDF 2 Pages
42	Officers - Change Corporate Director Company With Change Date	8 Sep 2010	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	10 May 2010	Download PDF 2 Pages
44	Accounts - Total Exemption Small	23 Mar 2010	Download PDF 4 Pages
45	Accounts - Amended Made Up Date	4 Dec 2009	Download PDF 4 Pages
46	Accounts - Total Exemption Small	26 Nov 2009	Download PDF 4 Pages
47	Annual Return - Legacy	10 Sep 2009	Download PDF 3 Pages
48	Annual Return - Legacy	8 Sep 2008	Download PDF 3 Pages
49	Accounts - Dormant	20 May 2008	Download PDF 4 Pages
50	Incorporation - Memorandum Articles	18 Sep 2007	Download PDF 22 Pages
51	Resolution	18 Sep 2007	Download PDF 1 Pages
52	Annual Return - Legacy	10 Sep 2007	Download PDF 2 Pages
53	Resolution	21 Aug 2007	Download PDF
54	Resolution	21 Aug 2007	Download PDF 1 Pages
55	Resolution	21 Aug 2007	Download PDF
56	Officers - Legacy	22 Sep 2006	Download PDF 2 Pages
57	Officers - Legacy	22 Sep 2006	Download PDF 1 Pages
58	Officers - Legacy	22 Sep 2006	Download PDF 1 Pages
59	Accounts - Legacy	22 Sep 2006	Download PDF 1 Pages
60	Officers - Legacy	22 Sep 2006	Download PDF 2 Pages
61	Incorporation - Company	7 Sep 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Blu & Partners Limited Mutual People: Bruno Laurent Usai , Gaelle Mahaut Isabelle De La Grange Sury	Liquidation
2	Mim Investments 3 Limited Mutual People: Bruno Laurent Usai , Gaelle Mahaut Isabelle De La Grange Sury	Active - Proposal To Strike Off
3	Mim Investments Limited Mutual People: Bruno Laurent Usai	dissolved
4	Factorhurry Limited Mutual People: Gaelle Mahaut Isabelle De La Grange Sury	Active