Menna Overview
Here’s a quick overview of HORNDRIFT LIMITED 👀 — a London based business that started in 1999.
HORNDRIFT LIMITED
- Company statusactive
- Company No03871243
- Age26 years 8 months Incorporated 4 November 1999
- Officers3
Address
33 Charterhouse Street, London, EC1M 6HA, England
HORNDRIFT LIMITED is an active company incorporated on 4 November 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 17 Mar 2023 | |
| PILBEAM, David William | director | May 1983 | 17 Mar 2023 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate director | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stamford Properties Three Limited | 17 Mar 2023 | |
| Sii Uk Halliwell (No1) Limited | 12 Jan 2023 | |
| Sii Uk Halliwell (Midco) Ltd | 26 May 2020 | |
| Horner Reit Limited | 26 May 2020 | |
| British Airways Pension Trustees Limited | 26 May 2020 | |
| Bl Superstores Holding Company Limited | 06 Apr 2016 |
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ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
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VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HORNDRIFT LIMITED 👀 — a London based business that started in 1999.