HORNBEAM PROPERTIES LTD
5 REDWOOD MEWS, HANNINGTON ROAD, LONDON SW4 0LJ- Active
- Private Limited Company
- Company No. 09691871
- Last Updated: 01 Mar 2024
Company Profile
HORNBEAM PROPERTIES LTD was incorporated on Friday, July 17, 2015 as a Private Limited Company with registered address in LONDON. HORNBEAM PROPERTIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 7 days.
| Name | HORNBEAM PROPERTIES LTD |
|---|---|
| Company number | 09691871 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 REDWOOD MEWS HANNINGTON ROAD LONDON SW4 0LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Redwood Property & Trading Company Limited Hannington Road,, SW4 0LJ |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Glass Property Holdings Limited High Street, CR3 5UA |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Texit Holdings Limited CR3 5UA |
Dates: Tuesday, June 30, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Texit Holdings Limited CR3 5UA |
Dates: Tuesday, June 30, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Edward Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Timothy David Welch Glass Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Redwood Property & Trading Company Limited Hannington Road,, SW4 0LJ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HORNBEAM PROPERTIES LTD | 17 Jul 2015 |