HORNDRIFT LIMITED
33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 03871243
- Last Updated: 01 Mar 2024
Company Profile
HORNDRIFT LIMITED was incorporated on Thursday, November 4, 1999 as a Private Limited Company with registered address in LONDON. HORNDRIFT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 10 months and 21 days.
| Name | HORNDRIFT LIMITED |
|---|---|
| Company number | 03871243 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 HOLBORN LONDON EC1N 2HT |
|---|---|
| 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 |
|---|---|
| Stamford Properties Three Limited Holborn, EC1N 2HT |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Sii Uk Halliwell (No1) Limited 52 Lime Street, EC3M 7AF |
Dates: Thursday, January 12, 2023 - Friday, March 17, 2023
significant influence or control
significant influence or control as firm
|
| British Airways Pension Trustees Limited Haa1, UB7 0GB |
Dates: Tuesday, May 26, 2020 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sii Uk Halliwell (Midco) Ltd 52 Lime Street, EC3M 7AF |
Dates: Tuesday, May 26, 2020 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Horner Reit Limited Liberation House, Castle Street, JE1 2LH |
Dates: Tuesday, May 26, 2020 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bl Superstores Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Tuesday, May 26, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HORNDRIFT LIMITED | 04 Nov 1999 |