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Hornbeam Developments Limited LONDON

Hornbeam Developments started in year 2004 as Private Limited Company with registration number 05132239. The Hornbeam Developments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hornbeam Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05132239
Date of Incorporation Wed, 19th May 2004
Industry Development of building projects
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2004

Resigned: 19 May 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 2004

Resigned: 19 May 2004

Stephen M.

Position: Director

Appointed: 19 May 2004

Resigned: 02 July 2007

Bruce M.

Position: Secretary

Appointed: 19 May 2004

Resigned: 26 April 2005

Timothy J.

Position: Director

Appointed: 19 May 2004

Resigned: 22 October 2020

David W.

Position: Director

Appointed: 19 May 2004

Resigned: 09 July 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Cherry W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cherry W.

Notified on 19 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, June 2023 		Free Download (8 pages)

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