Hornbill Service Management Limited

Active03033585 Private limited company
Incorporated
15 March 1995 (31 years)
Previously known as
Hornbill Systems Limited (until 22 April 2010)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
86-90 Paul Street
3rd Floor
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 November 2012
Appointed Sweeney, Gerald James as Director
23 November 2012
Resigned Mcilroy, Francis Christopher as Director
20 September 2012
Resigned Pollock, Doug Wallace Lawrence as Director
5 January 2011
Resigned Sweeney, Gerry as Director
5 January 2011
Appointed Pollock, Doug Wallace Lawrence as Director
5 October 2010
Appointed Mcilroy, Francis Christopher as Director
5 July 2010
Resigned Bolger, Patrick as Director
5 July 2010
Resigned Mackenzie, Thomas Alexander as Director
3 March 2008
Appointed Gill, Lindsey Philip as Director
3 March 2008
Resigned Buckley, Sylvia as Secretary
3 March 2008
Appointed Gill, Lindsey Philip as Secretary
1 October 1998
Appointed Bolger, Patrick as Director
1 October 1998
Appointed Mackenzie, Thomas Alexander as Director
17 August 1998
Resigned Ho-Terry, Alex as Secretary
17 August 1998
Appointed Buckley, Sylvia as Secretary
14 August 1998
Resigned Ho-Terry, Alex as Director
11 March 1996
Appointed Ho-Terry, Alex as Secretary
11 March 1996
Appointed Ho-Terry, Alex as Director
11 March 1996
Resigned Terry, Esa as Secretary
2 April 1995
Appointed Sweeney, Gerry as Director
15 March 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
15 March 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
15 March 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
15 March 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
15 March 1995
Appointed Terry, Esa as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07244860
Former controllers (1)
19 December 2022
Ceased Gerald James Sweeney — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hornbill Service Management Limited This company Owns 75–100% of shares
Hornbill Systems Limited Owns 75–100% of shares
Hornbill Technologies Limited Owns 75–100% of shares

Financials

Cash
£0
Employees
31

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 £504,360 £782,830
Balance sheet detail
20232022
Fixed Assets£0£683
Current Assets£782,830£5,124,637
Debtors£782,830£4,264,466
Cash£0£860,171
Creditors (< 1 year)£0£4,620,960
Net Current Assets£782,830£503,677
Shareholder Funds£782,830£504,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates15 March 2026
10 October 2025Accounts for a dormant company31 December 2024
10 October 2025Accounts filing
10 October 2025Other filing
23 September 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?