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Horwood House Properties Limited, N3 1LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HORWOOD HOUSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horwood House Properties Limited. The company was founded 18 years ago and was given the registration number 05946950. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HORWOOD HOUSE PROPERTIES LIMITED
Company Number:05946950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director06 September 2019Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Secretary19 July 2011Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA

Secretary29 November 2010Active
Risplith House, Risplith, HG4 3EP

Secretary25 May 2007Active
5 The Green, Hardingstone, Northampton, NN4 7BU

Secretary25 October 2006Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary26 September 2006Active
23 Cheshire Road, Thame, OX9 3LQ

Director25 October 2006Active
Gardens Cottage, Bagendon, Cirencester, GL7 7DU

Director25 October 2006Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director19 July 2011Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director10 November 2014Active
Welton Hill, Kidd Lane, Welton Brough, HU15 1PH

Director07 September 2007Active
N4

Director26 September 2006Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA

Director29 November 2010Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director31 January 2014Active
43 Stradella Road, London, SE24 9HL

Director26 September 2006Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director25 May 2007Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director26 September 2006Active
6b North Cross Road, London, SE22 9EU

Director26 September 2006Active
5, The Grove, Bletchley, Milton Keynes, MK3 6BZ

Director08 August 2008Active
Fountains Bent, Darley Road, Bristwith, Harrogate, HG3 2PN

Director25 May 2007Active

People with Significant Control

Ziz Properties Limited
Notified on:06 September 2019
Status:Active
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
De Vere 2 Limited
Notified on:16 January 2019
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hcc Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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