Horndrift Limited (reg no 03871243) is a private limited company founded on 1999-11-04 originating in England. The enterprise can be found at 33 Holborn, London EC1N 2HT. Horndrift Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name Horndrift Limited
Number 03871243
Date of Incorporation: 4th November 1999
End of financial year: 30 June
Address: 33 Holborn, London, EC1N 2HT
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned company, we can name: David P. (in the company from 17 March 2023). The Companies House indexes 6 persons of significant control, namely: Stamford Properties Three Limited can be reached at Holborn, EC1N 2HT London. The corporate PSC owns over 3/4 of shares,. Sii Uk Halliwell (No1) Limited can be reached at 52 Lime Street, EC3M 7AF London. The corporate PSC owns , has substantial control or influence. Horner Reit Limited can be reached at Liberation House, Castle Street, JE1 2LH St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stamford Properties Three Limited
17 March 2023
Address 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
Sii Uk Halliwell (No1) Limited
12 January 2023 - 17 March 2023
Address The Scalpel 18th Floor 52 Lime Street, London, EC3M 7AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England Companies House
Registration number 12475261
Nature of control: significiant influence or control
Horner Reit Limited
26 May 2020 - 9 February 2023
Address Third Floor Liberation House, Castle Street, St Helier, JE1 2LH, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 131564
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sii Uk Halliwell (Midco) Ltd
26 May 2020 - 9 February 2023
Address The Scalpel 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12473355
Nature of control: 25-50% voting rights
25-50% shares
British Airways Pension Trustees Limited
26 May 2020 - 12 January 2023
Address Waterside Haa1, Harmondsworth, UB7 0GB, England
Legal authority Law Of England & Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 00453632
Nature of control: 25-50% voting rights
25-50% shares
Bl Superstores Holding Company Limited
6 April 2016 - 26 May 2020
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 50,01-75% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to June 30, 2022
filed on: 2nd, February 2023 | accounts
Free Download (35 pages)