Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Hornbill Systems Limited
- Incorporated
- 6 May 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 86-90 Paul Street3rd FloorLondonEC2A 4NE
Officers 2 active
Officer details are public data from the Companies House register.
Gill, Lindsey Phillip
Secretary · Appointed 5 July 2010
British
Director · Appointed 5 July 2010
British
Born August 1962 (64)
Officer history (1 former)
5 July 2010
Appointed Gill, Lindsey Phillip as Secretary
5 July 2010
5 July 2010
6 May 2010
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 Company
Reg. no. 07244860
Former controllers (2)
1 June 2023
Ceased Hornbill Corporate Limited — Has significant influence or control
7 May 2023
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 Applications Limited Owns 75–100% of shares
Hornbill Service Management Limited Owns 75–100% of shares
Hornbill Systems Limited This company Owns 75–100% of shares
Hornbill Technologies Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 10 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 September 2025 | Director's details changed | |||
| 8 May 2025 | Confirmation statement with no updates | 6 May 2025 |
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