Horndean Limited

Active06368683 Private limited company
Incorporated
12 September 2007 (19 years)
Previously known as
Horndean Newco Ltd (until 25 April 2022)
Cambridgehok Limited (until 14 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Cambridge Group Holding Ltd
Accounts type
Dormant
Region
Yorkshire
Address
Unit 7 Main Road
Newport
Brough
HU15 2RH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Crowther-Riley, Kelly
Secretary · Appointed 26 January 2026
Director · Appointed 1 January 2022
British
Born December 1980 (45)
Director · Appointed 1 January 2022
British
Born August 1986 (40)
Officer history (7 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 Hibbs, David Ross as Director
28 February 2023
Resigned Holland, John Derrick as Director
28 February 2023
Resigned Hinch, Steven Anthony as Director
17 January 2023
Resigned Mackenzie, Ian David, Dr as Director
1 January 2022
Resigned Hinch, Steven Anthony as Secretary
1 January 2022
Appointed Harte, Patrick John as Director
1 January 2022
Appointed Clark, Richard James as Secretary
1 January 2022
Appointed Bradley, Louis Adam as Director
1 January 2022
Appointed Mackenzie, Ian David, Dr as Director
1 January 2022
Appointed Clark, Richard James as Director
12 September 2007
Appointed Hinch, Steven Anthony as Secretary
12 September 2007
Appointed Hibbs, David Ross as Director
12 September 2007
Appointed Hinch, Steven Anthony as Director
12 September 2007
Appointed Holland, John Derrick as Director

Ownership 1 active

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

Cambridge Group Holding Ltd
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Limited Company
Former controllers (3)
1 January 2022
Ceased John Derrick Holland — Owns 25–50% of shares
2 March 2021
Ceased Steven Anthony Hinch — Owns 25–50% of shares
2 March 2021
Ceased David Ross Hibbs — Owns 25–50% of shares

Financials

Net Assets
£300

Trend

Net Assets
£0 £200 £400 2021 2022 2023 2024 £300 £300 £300 £300
Balance sheet detail
20242023202220212019
Current Assets£300
Cash£300£300£300
Net Current Assets£300
Net Assets£300£300£300£300
Shareholder Funds£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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