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HORWOOD HOUSE PROPERTIES LIMITED

Active
05946950·incorporated 2006-09-26

HORWOOD HOUSE PROPERTIES LIMITED is an active UK private limited company, incorporated on 26 September 2006 at Companies House (number 05946950; OpenRegistry canonical ID GB-05946950-horwood-house-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-26
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

HORWOOD HOUSE PROPERTIES LIMITED has 1 person with significant control on file:

  • Ziz Properties Limited (England And Wales reg. 12049576). Notified 2019-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • De Vere 2 Limited (England reg. 2025334). Notified 2019-01-16. Ceased 2019-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hcc Properties Limited (England reg. 05946999). Notified 2016-04-06. Ceased 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HORWOOD HOUSE PROPERTIES LIMITED has previously traded as:

  • TRUSHELFCO (NO.3245) LIMITED (until 2006-09-29)

Similar UK companies

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