HORN & HORNE LIMITED
17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 01099581
- Last Updated: 01 Mar 2024
Company Profile
HORN & HORNE LIMITED was incorporated on Thursday, March 1, 1973 as a Private Limited Company with registered address in LONDON. HORN & HORNE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 51 years 8 months and 12 days.
| Name | HORN & HORNE LIMITED |
|---|---|
| Company number | 01099581 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apperley Properties Limited Welbeck Street, W1G 8DY |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Landhurst Investments Limited Welbeck Street, W1G 8DY |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sch Estates Limited Welbeck Street, W1G 8DY |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HORN & HORNE LIMITED | 01 Mar 1973 |
| CARRWOOD SECURITIES LIMITED | 15 Mar 2018 |