HORNINGWAY LIMITED
06847551 · Active · Ltd · 17 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HORNINGWAY LIMITED
06847551Active· Ltd· England Wales· 2009-03-16Incorporated 2009-03-16Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- MARTEN, Benjamin John· DirectorAppointed 2026-06-01
- WOODS, Edward Garton· DirectorAppointed 2026-06-01
- HUGHES, Jonathan Raoul· DirectorResigned 2026-06-01
- PLANT, David Sean· DirectorResigned 2026-06-01
MODY, Scott Thomas Kumar
Secretary
- Appointed
- 2020-10-05
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KOZIARSKI, Paul
Director
- Appointed
- 2023-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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MARTEN, Benjamin John
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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THOMPSON, Rachel Clare
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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WOODS, Edward Garton
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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HANKIN, David Marsh
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2010-01-26
- Nationality
- British
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THOMPSON, Rachel Clare
Secretary
- Appointed
- 2010-01-26
- Resigned
- 2020-10-05
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-03-16
- Resigned
- 2009-04-30
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BARTER, Charles Stuart John
Director
- Appointed
- 2009-04-30
- Resigned
- 2022-01-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1962
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FREEMAN, Benjamin Elliot
Director
- Appointed
- 2009-04-30
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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GUNNER, Paul Richard
Director
- Appointed
- 2010-09-16
- Resigned
- 2022-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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HUGHES, Jonathan Raoul
Director
- Appointed
- 2009-04-30
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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JONES, Adam Maxwell
Director
- Appointed
- 2022-03-10
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2009-03-16
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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PLANT, David Sean
Director
- Appointed
- 2023-12-18
- Resigned
- 2026-06-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1985
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PUDGE, David John
Director
- Appointed
- 2009-03-16
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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ROBERT, Xavier Jean
Director
- Appointed
- 2024-03-04
- Resigned
- 2026-06-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1971
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