Captain Hornblower started in year 1991 as Private Limited Company with registration number 02609441. The Captain Hornblower company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Harrow On The Hill at 32 Byron Hill Road. Postal code: HA2 0HY.
There is a single director in the company at the moment - Nelson B., appointed on 2 October 1996. In addition, a secretary was appointed - Alan S., appointed on 26 June 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 32 Byron Hill Road |
| Town | Harrow On The Hill |
| Post code | HA2 0HY |
| Country of origin | United Kingdom |
| Registration Number | 02609441 |
| Date of Incorporation | Fri, 10th May 1991 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Corporate Director
Appointed: 01 August 2021
Position: Secretary
Appointed: 26 June 2008
Position: Director
Appointed: 02 October 1996
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Newco (Hsw1) Ltd from Harrow On The Hill, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Newco (Hsw1) Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 03483266 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-23 | 2012-12-23 | 2013-12-23 | 2014-12-23 | 2015-12-23 | 2016-12-23 |
| Net Worth | 826 038 | 817 079 | 794 374 | 737 935 | 723 605 | 678 429 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 195 | 1 240 | 41 | |||
| Current Assets | 369 734 | 368 649 | 364 924 | 359 025 | 378 074 | 360 473 |
| Debtors | 359 539 | 358 649 | 358 684 | 358 984 | ||
| Net Assets Liabilities Including Pension Asset Liability | 826 038 | 817 079 | 794 374 | 737 935 | 723 605 | 678 429 |
| Stocks Inventory | 10 000 | 10 000 | 5 000 | |||
| Tangible Fixed Assets | 808 065 | 808 065 | 808 065 | 778 888 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 330 000 | 330 000 | 330 000 | 330 000 | ||
| Profit Loss Account Reserve | 449 433 | 440 474 | 417 769 | 407 935 | ||
| Shareholder Funds | 826 038 | 817 079 | 794 374 | 737 935 | 723 605 | 678 429 |
| Other | ||||||
| Accruals Deferred Income | 39 248 | 35 861 | 38 135 | |||
| Creditors Due Within One Year | 351 761 | 359 635 | 378 615 | 360 730 | 227 496 | 253 884 |
| Fixed Assets | 808 065 | 808 065 | 808 065 | 778 888 | 608 888 | 608 888 |
| Net Current Assets Liabilities | 17 973 | 9 014 | -13 691 | -40 953 | 150 578 | 107 676 |
| Number Shares Allotted | 330 000 | 330 000 | 330 000 | 330 000 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 087 | |||||
| Revaluation Reserve | 46 605 | 46 605 | 46 605 | |||
| Total Assets Less Current Liabilities | 777 183 | 759 466 | 716 564 | |||
| Value Shares Allotted | 330 000 | 330 000 | 330 000 | 330 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, November 2023 |
accounts | Free Download (8 pages) |
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