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Companies House/London/Company profile

HORNTON DEVELOPMENTS LIMITED

Active
04294804·incorporated 2001-09-27

HORNTON DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 27 September 2001 at Companies House (number 04294804; OpenRegistry canonical ID GB-04294804-hornton-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-27
Registered Address
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

HORNTON DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mrs Daphne Mary Liddon Roth born 1924 resident in England, British national. Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mrs Daphne Mary Liddon Roth born 1924 resident in England, British national. Notified 2017-09-27. Ceased 2021-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Daphne Roth As Nominee For Mr John Roth born 1924 resident in United Kingdom, British national. Notified 2021-12-25. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-27. Ceased 2017-09-27.

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