Cambridgehok Ltd in Newport BROUGH

Cambridgehok Ltd BROUGH

Cambridgehok started in year 2004 as Private Limited Company with registration number 05103958. The Cambridgehok company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Brough at Unit 7 236 Main Road. Postal code: HU15 2RH. Since 2022/01/26 Cambridgehok Ltd is no longer carrying the name Horndean.

Currently there are 3 directors in the the firm, namely Richard C., Patrick H. and Louis B.. In addition one secretary - Richard C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven H. who worked with the the firm until 31 December 2021.

Cambridgehok Ltd Address / Contact

Office Address	Unit 7 236 Main Road
Office Address2	Newport
Town	Brough
Post code	HU15 2RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05103958
Date of Incorporation	Fri, 16th Apr 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Richard C.

Position: Director

Appointed: 01 January 2022

Richard C.

Position: Secretary

Appointed: 01 January 2022

Patrick H.

Position: Director

Appointed: 02 March 2021

Louis B.

Position: Director

Appointed: 02 March 2021

Ian M.

Position: Director

Appointed: 01 January 2022

Resigned: 17 January 2023

Steven H.

Position: Secretary

Appointed: 02 July 2004

Resigned: 31 December 2021

John H.

Position: Director

Appointed: 02 July 2004

Resigned: 28 February 2023

David H.

Position: Director

Appointed: 02 July 2004

Resigned: 28 February 2023

Steven H.

Position: Director

Appointed: 02 July 2004

Resigned: 28 February 2023

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Cambridge Group Holding Limited from Brough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Steven H. This PSC has significiant influence or control over the company,. Then there is David H., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Cambridge Group Holding Limited

Unit 7 236 Main Road, Newport, Brough, HU15 2RH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven H.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	significiant influence or control

David H.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	significiant influence or control

John H.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	significiant influence or control

Company previous names

Horndean	January 26, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 8th, January 2022	incorporation	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (35 pages)
SH03	Own shares purchase filed on: 19th, June 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/05/19262000.00 GBP filed on: 12th, June 2017	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 17th, May 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 24th, March 2016	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 13th, February 2016	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 5th, November 2015	accounts	Free Download (32 pages)
AA01	Extension of accounting period to 2015/06/30 from 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 23rd, March 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 28th, March 2014	annual return	Free Download (7 pages)
SH01	325000.00 GBP is the capital in company's statement on 2014/03/28	capital
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 22nd, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2011/03/31 filed on: 4th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 29th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 30th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (14 pages)
123	Nc inc already adjusted 10/09/08 filed on: 18th, September 2008	capital	Free Download (1 page)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 17th, February 2007	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 17th, February 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, February 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/08/04 filed on: 8th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/08/04 filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 324898 shares on 2004/08/25. Value of each share 1 £, total number of shares: 325000. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 324898 shares on 2004/08/25. Value of each share 1 £, total number of shares: 325000. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 101 shares on 2004/07/02. Value of each share 1 £, total number of shares: 102. filed on: 11th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 101 shares on 2004/07/02. Value of each share 1 £, total number of shares: 102. filed on: 11th, August 2004	capital	Free Download (2 pages)
123	£ nc 100/102 02/07/04 filed on: 22nd, July 2004	capital	Free Download (1 page)
123	£ nc 100/102 02/07/04 filed on: 22nd, July 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, April 2004	incorporation	Free Download (9 pages)

Cambridgehok Ltd BROUGH

Cambridgehok Ltd Address / Contact

Company Information / Profile

Company staff

Richard C.

Richard C.

Patrick H.

Louis B.

Ian M.

Steven H.

John H.

David H.

Steven H.

People with significant control

Company previous names

Company filings

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