Hornbeam Management One Limited

Active02619891 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Development of building projects (41100)
Residents property management (98000)
Accounts type
Micro entity
Region
Yorkshire
Address
Claro Court Business Centre
Claro Road
Harrogate
HG1 4BA

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2013
British
Born June 1953 (73)
Officer history (27 former)
30 January 2013
Appointed Robbins, Christopher Paul as Director
30 January 2013
Resigned Rycroft, Mark Adam as Director
30 January 2013
Resigned Rycroft, James Adam as Director
29 July 2009
Resigned Atkinson, Susan Irene as Secretary
29 July 2009
Resigned Bentley, Christopher John as Director
31 January 2007
Resigned Bourner, Michael Robert as Director
17 March 2003
Resigned Alesway Leisure Limited as Corporate Director
20 January 2003
Appointed Atkinson, Susan Irene as Secretary
20 January 2003
Resigned Bowden, Sylvia as Secretary
4 November 2002
Resigned Turner, Robert Edward as Director
22 May 2002
Appointed Bentley, Christopher John as Director
22 May 2002
Resigned Aiken, Howard Michael as Director
22 May 2002
Resigned Cryan, Mary Eithne as Secretary
22 May 2002
Resigned Cryan, Mary Eithne as Director
22 May 2002
Appointed Bowden, Sylvia as Secretary
1 February 2002
Appointed Rycroft, James Adam as Director
1 December 2001
Resigned Rawlins, David as Director
29 January 2001
Resigned Heather, Brian Hersee as Director
29 January 2001
Appointed Turner, Robert Edward as Director
6 September 2000
Appointed Rawlins, David as Director
5 September 2000
Appointed Heather, Brian Hersee as Director
22 August 2000
Resigned Watson, Anne Marie as Director
22 August 2000
Resigned Goddard, Terence Allan as Director
16 February 2000
Resigned Harrington, Carol Anne as Director
26 October 1999
Appointed Alesway Leisure Limited as Corporate Director
22 October 1999
Resigned Horsley, Andrew James as Director
4 March 1998
Resigned Haynes, Glyn Clarke as Director
29 October 1997
Appointed Bourner, Michael Robert as Director
3 June 1996
Resigned Bowden, Sylvia as Director
3 June 1996
Resigned Conroy, Ivan as Director
29 October 1994
Appointed Rycroft, Mark Adam as Director
28 October 1994
Resigned Rolfe, Patricia Ann as Director
30 September 1992
Resigned Thompson, George Brian as Director
30 September 1992
Appointed Conroy, Ivan as Director
9 July 1992
Resigned Hardy, John Thomas as Director
9 July 1992
Appointed Cryan, Mary Eithne as Director
4 June 1992
Appointed Bowden, Sylvia as Director
4 June 1992
Appointed Aiken, Howard Michael as Director
4 June 1992
Appointed Horsley, Andrew James as Director
4 June 1992
Appointed Goddard, Terence Allan as Director
4 June 1992
Appointed Haynes, Glyn Clarke as Director
4 June 1992
Appointed Watson, Anne Marie as Director
4 June 1992
Appointed Rolfe, Patricia Ann as Director
4 June 1992
Appointed Cryan, Mary Eithne as Secretary
4 June 1992
Appointed Thompson, George Brian as Director
4 June 1992
Appointed Harrington, Carol Anne as Director
4 June 1992
Appointed Hardy, John Thomas as Director
4 June 1992
Resigned Hornbeam Business Park Limited as Corporate Director
4 June 1992
Resigned Bowden, Sylvia as Secretary
17 February 1992
Appointed Hornbeam Business Park Limited as Corporate Director
17 February 1992
Appointed Bowden, Sylvia as Secretary
17 February 1992
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
17 February 1992
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Director
12 June 1991
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
12 June 1991
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
(£7,073)
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£994) (£994) (£994) (£994) (£1,394) (£7,073)
Balance sheet detail
202520242023202220212020
Current Assets£26,820£29,692£19,216£21,634£17,551£17,512
Creditors (< 1 year)£33,893£31,086£20,210£22,628£18,545£18,506
Net Current Assets(£7,073)(£1,394)(£994)(£994)(£994)(£994)
Net Assets(£7,073)(£1,394)(£994)(£994)(£994)(£994)
Shareholder Funds(£7,073)(£1,394)(£994)(£994)(£994)(£994)

Filings

Filing history not loaded yet. See it on Companies House

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