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HORNBEAM PROPERTIES LTD

Active
09691871·incorporated 2015-07-17

HORNBEAM PROPERTIES LTD is an active UK private limited company, incorporated on 17 July 2015 at Companies House (number 09691871; OpenRegistry canonical ID GB-09691871-hornbeam-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-17
Registered Address
5 REDWOOD MEWS, HANNINGTON ROAD, LONDON, SW4 0LJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HORNBEAM PROPERTIES LTD has 2 persons with significant control on file:

5 historical PSC records have ceased:

  • Redwood Property & Trading Company Limited (United Kingdom reg. 01847008). Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Edward Stubbs born 1955 resident in Australia, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Has significant influence or control
  • Mr Timothy David Welch Glass born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Has significant influence or control
  • Texit Holdings Limited (United Kingdom reg. 12061176). Notified 2020-06-30. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Texit Holdings Limited (United Kingdom reg. 12061176). Notified 2020-06-30. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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