RCS update : on 08/05/2026
HORNER BLAKEY LIMITED
Active
•05630996
Address
141-142 Fenchurch Street Fourth Floor EC3M 6BQ London
Activity
Other business support service activities not elsewhere classified
Workforce
16 employees
Incorporation
21/11/2005
Legal information
HORNER BLAKEY LIMITED
Number
05630996
Legal form
Private limited company
Legal situation
normal
Activity
HORNER BLAKEY LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
HORNER BLAKEY LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 22/12/2005
Nationality: British
Address: 93 The Furlongs CM4 0AL Ingatenton
Quality: Director
In office since the : 24/01/2025
Nationality: British
Date of birth: 12/1980
Address: Ground Floor, 141-142 Fenchurch Street EC3M 6BQ London
Quality: Director
In office since the : 22/12/2005
Nationality: British
Date of birth: 10/1966
Address: 93 The Furlongs CM4 0AL Ingatestone
Former officers
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Quality: Corporate-secretary
In office since the : 21/11/2005
Until: 22/12/2005
Address: Baird House 15-17 St Cross Street EC1N 8UW London
Quality: Director
In office since the : 21/11/2005
Until: 22/12/2005
Nationality: British
Date of birth: 07/1973
Address: Baird House 15-17 St Cross Street EC1N 8UW London
Ultimate beneficial owners
HORNER BLAKEY LIMITED
Horner Blakey Investments Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 141-142 Fenchurch Street EC3M 6BQ London
Filling history
HORNER BLAKEY LIMITED
39 documents
Appointment of Mr Jason Darren Ellis as a director on 24 January 2025
Appointment of Mr Jason Darren Ellis as a director on 24 January 2025
02/05/2025
Registered office address changed from Ground Floor 141-142 Fenchurch Street London EC3M 6BQ United Kingdom to 141-142 Fenchurch Street Fourth Floor London EC3M 6BQ on 8 April 2025
Registered office address changed from Ground Floor 141-142 Fenchurch Street London EC3M 6BQ United Kingdom to 141-142 Fenchurch Street Fourth Floor London EC3M 6BQ on 8 April 2025
08/04/2025
Confirmation statement made on 21 November 2024 with updates
Confirmation statement made on 21 November 2024 with updates
18/12/2024
Confirmation statement made on 21 November 2023 with updates
Confirmation statement made on 21 November 2023 with updates
06/12/2023
Confirmation statement made on 21 November 2022 with no updates
Confirmation statement made on 21 November 2022 with no updates
23/01/2023
Confirmation statement made on 21 November 2021 with no updates
Confirmation statement made on 21 November 2021 with no updates
23/11/2021
Confirmation statement made on 21 November 2020 with updates
Confirmation statement made on 21 November 2020 with updates
23/11/2020
Confirmation statement made on 21 November 2019 with updates
Confirmation statement made on 21 November 2019 with updates
02/12/2019
Registration of charge 056309960001, created on 1 October 2019
Registration of charge 056309960001, created on 1 October 2019
02/10/2019
Notification of Horner Blakey Investments Limited as a person with significant control on 4 September 2019
Notification of Horner Blakey Investments Limited as a person with significant control on 4 September 2019
18/09/2019
Annual accounts
HORNER BLAKEY LIMITED
20 documents
Total exemption full accounts made up to 31 December 2024
16/07/2025
Total exemption full accounts made up to 31 December 2023
11/09/2024
Financial statements 2023
31/12/2023
Total exemption full accounts made up to 31 December 2022
18/05/2023
Total exemption full accounts made up to 31 December 2021
27/07/2022
Total exemption full accounts made up to 31 December 2020
16/08/2021
Total exemption full accounts made up to 31 December 2019
14/09/2020
Total exemption full accounts made up to 31 December 2018
17/04/2019
Total exemption full accounts made up to 31 December 2017
09/10/2018
Total exemption full accounts made up to 31 December 2016
18/08/2017
Contact informations
HORNER BLAKEY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
141-142 Fenchurch Street Fourth Floor EC3M 6BQ London