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Hornbeam Properties Ltd (Companies House Registration Number 09691871) is a private limited company founded on 2015-07-17 originating in United Kingdom. The business was registered at 5 Redwood Mews, Hannington Road, London SW4 0LJ. Hornbeam Properties Ltd is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Hornbeam Properties Ltd
Number 09691871
Date of Incorporation: July 17, 2015
End of financial year: 30 June
Address: 5 Redwood Mews, Hannington Road, London, SW4 0LJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Emma S. (in the company from 31 July 2023), Timothy G. (appointment date: 17 July 2015), Stephen S. (appointed on 17 July 2015). 1 secretary is present: Emma S. (appointed on 31 July 2023). The official register indexes 7 persons of significant control, namely: Glass Property Holdings Limited is located at High Street, CR3 5UA Caterham, Surrey. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Redwood Property & Trading Company Limited is located at Hannington Road,, SW4 0LJ Clapham,, London,. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 63,777 370,986 642,682 1,016,307 682,478 683,264 705,513 781,534
Fixed Assets - - - 5,700,000 5,707,299 5,735,829 5,735,829 5,884,680
Total Assets Less Current Liabilities 7,099,178 3,890,486 2,860,558 1,812,463 4,034,657 3,991,462 3,990,644 4,190,284
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 91,095 - - - - - - -
Tangible Fixed Assets 7,068,129 - - - - - - -

People with significant control

Glass Property Holdings Limited
30 June 2020
Address 12-14 High Street, Caterham, Surrey, CR3 5UA, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12669931
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Redwood Property & Trading Company Limited
1 July 2020
Address 5 Redwood Mews, Hannington Road,, Clapham,, London,, SW4 0LJ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01847008
Nature of control: 25-50% voting rights
25-50% shares
Texit Holdings Limited
30 June 2020 - 1 July 2020
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 12061176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Texit Holdings Limited
30 June 2020 - 1 July 2020
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 12061176
Nature of control: 25-50% voting rights
25-50% shares
Redwood Property & Trading Company Limited
6 April 2016 - 30 June 2020
Address 5 Redwood Mews, Hannington Road,, Clapham,, London,, SW4 0LJ, United Kingdom
Legal authority Wnglish
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01847008
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen S.
6 April 2016 - 30 June 2016
Nature of control: significiant influence or control
Timothy G.
6 April 2016 - 30 June 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 2nd, January 2024 | accounts 		Free Download (11 pages)

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