Cambridgehok Ltd

Active05103958 Private limited company

Incorporated: 16 April 2004 (22 years)
Previously known as: Horndean Ltd (until 26 January 2022)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Louis Adam Bradley
Patrick John Harte
Owned by: Cambridge Group Holding Limited
Accounts type: Full
Region: Yorkshire
Address: Unit 7 236 Main Road
Newport
Brough
HU15 2RH

Website & contact details

Group website: cambridgehok.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Crowther-Riley, Kelly

Secretary · Appointed 26 January 2026

Bradley, Louis Adam

Director · Appointed 2 March 2021

Also at Europoort Rotterdam Ltd, Cambridge Glasshouse Company Limited, Cambridge Group Holding Limited · more companies

British

Born December 1980 (45)

Harte, Patrick John

Director · Appointed 2 March 2021

Also at Cambridge Glasshouse Company Limited, Cambridgehok Construction Ltd, Hotbox International Limited · more companies

British

Born August 1986 (40)

Officer history (9 former)

26 January 2026

Appointed Crowther-Riley, Kelly as Secretary

26 January 2026

Resigned Clark, Richard James as Secretary

31 December 2025

Resigned Clark, Richard James as Director

28 February 2023

Resigned Holland, John Derrick as Director

28 February 2023

Resigned Hinch, Steven Anthony as Director

28 February 2023

Resigned Hibbs, David Ross as Director

17 January 2023

Resigned Mackenzie, Ian David, Dr as Director

1 January 2022

Appointed Mackenzie, Ian David, Dr as Director

1 January 2022

Appointed Clark, Richard James as Director

1 January 2022

Appointed Clark, Richard James as Secretary

31 December 2021

Resigned Hinch, Steven Anthony as Secretary

2 March 2021

Appointed Harte, Patrick John as Director

2 March 2021

Appointed Bradley, Louis Adam as Director

2 July 2004

Appointed Hibbs, David Ross as Director

2 July 2004

Appointed Hinch, Steven Anthony as Secretary

2 July 2004

Appointed Hinch, Steven Anthony as Director

2 July 2004

Appointed Holland, John Derrick as Director

30 June 2004

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

30 June 2004

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

16 April 2004

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

16 April 2004

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Cambridge Group Holding Limited

Corporate entity · Notified 2 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Former controllers (3)

2 March 2021

Ceased Steven Anthony Hinch — Has significant influence or control (as a firm)

2 March 2021

Ceased John Derrick Holland — Has significant influence or control (as a firm)

2 March 2021

Ceased David Ross Hibbs — Has significant influence or control (as a firm)

Filings 109

Date	Description	Made Up To
29 June 2026	Confirmation statement with no updates	29 June 2026
19 April 2026	Full accounts	31 December 2025
30 January 2026	Termination of appointment of a secretary
30 January 2026	Appointment of a secretary
5 January 2026	Termination of appointment of a director