Horndrift Limited
- Active
- Incorporated on 4 Nov 1999
Reg Address: 33 Holborn, London EC1N 2HT, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 2 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Horndrift Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 17 Mar 2023 | - | Active |
2 | SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 17 Mar 2023 | - | Active |
3 | David William Pilbeam | Director | 17 Mar 2023 | British | Active |
4 | LHJ SECRETARIES LIMITED | Corporate Secretary | 26 May 2020 | - | Active |
5 | Jonathan Martin Austen | Director | 26 May 2020 | British | Resigned 17 Mar 2023 |
6 | LHJ SECRETARIES LIMITED | Corporate Secretary | 26 May 2020 | - | Resigned 17 Mar 2023 |
7 | Jonathan Martin Austen | Director | 26 May 2020 | British | Active |
8 | Peter Stuart Cameron | Director | 26 May 2020 | British | Active |
9 | Peter Stuart Cameron | Director | 26 May 2020 | British | Resigned 17 Mar 2023 |
10 | BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 6 Dec 2016 | - | Resigned 26 May 2020 |
11 | Jonathan Charles Mcnuff | Director | 22 Feb 2016 | British | Resigned 26 May 2020 |
12 | Paul Stuart Macey | Director | 22 Feb 2016 | British | Resigned 26 May 2020 |
13 | Jonathan Charles Mcnuff | Director | 22 Feb 2016 | British | Resigned 26 May 2020 |
14 | Charles John Middleton | Director | 22 Feb 2016 | British | Resigned 26 May 2020 |
15 | Paul Stuart Macey | Director | 22 Feb 2016 | British | Resigned 26 May 2020 |
16 | Bryan John Lewis | Director | 2 Oct 2014 | British | Resigned 26 May 2020 |
17 | Bryan Lewis | Director | 2 Oct 2014 | British | Resigned 26 May 2020 |
18 | Christopher Michael John Forshaw | Director | 16 Jan 2014 | British | Resigned 5 Apr 2017 |
19 | Timothy Andrew Roberts | Director | 16 Jan 2014 | British | Resigned 31 Mar 2019 |
20 | Jean-Marc Vandevivere | Director | 16 Jan 2014 | French | Resigned 31 Jan 2016 |
21 | Nigel Mark Webb | Director | 16 Jan 2014 | British | Resigned 26 May 2020 |
22 | Ndiana Ekpo | Secretary | 16 Jan 2014 | - | Resigned 6 Dec 2016 |
23 | Simon Geoffrey Carter | Director | 16 Jan 2014 | British | Resigned 30 Jan 2015 |
24 | Lucinda Margaret Bell | Director | 16 Jan 2014 | British | Resigned 19 Jan 2018 |
25 | Sarah Morrell Barzycki | Director | 16 Jan 2014 | British | Resigned 26 May 2020 |
26 | Benjamin Toby Grose | Director | 16 Jan 2014 | British | Resigned 2 Oct 2014 |
27 | Timothy Andrew Roberts | Director | 16 Jan 2014 | British | Resigned 31 Mar 2019 |
28 | GRAVITAS COMPANY SECRETARIAL SERVICES | Corporate Secretary | 19 Nov 2010 | - | Resigned 16 Jan 2014 |
29 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 4 Nov 2009 | - | Resigned 19 Nov 2010 |
30 | Paul Richard Daniel | Director | 5 Nov 2008 | British | Resigned 16 Jan 2014 |
31 | Joanna Elizabeth Daniel | Director | 2 Feb 2000 | British | Resigned 29 Sep 2008 |
32 | Giles Patrick Cyril Mackay | Director | 2 Feb 2000 | British | Resigned 16 Jan 2014 |
33 | Peter John Charlton | Nominee Director | 4 Nov 1999 | British | Resigned 2 Feb 2000 |
34 | Martin Edgar Richards | Nominee Director | 4 Nov 1999 | British | Resigned 2 Feb 2000 |
35 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 4 Nov 1999 | - | Resigned 4 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | British Airways Pension Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 26 May 2020 | - | Active |
2 | Sii Uk Halliwell (Midco) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 26 May 2020 | - | Active |
3 | Horner Reit Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 26 May 2020 | - | Active |
4 | Bl Superstores Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 26 May 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Horndrift Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Change Account Reference Date Company Previous Shortened | 28 May 2024 | Download PDF |
2 | Accounts - Full | 11 Apr 2024 | Download PDF |
3 | Confirmation Statement - Updates | 1 Sep 2023 | Download PDF |
4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Feb 2023 | Download PDF |
5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Feb 2023 | Download PDF |
6 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Feb 2023 | Download PDF |
7 | Accounts - Full | 2 Feb 2023 | Download PDF |
8 | Resolution | 18 Jan 2023 | Download PDF |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Jan 2023 | Download PDF |
10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jan 2023 | Download PDF 27 Pages |
11 | Capital - Allotment Shares | 23 Sep 2022 | Download PDF 6 Pages |
12 | Capital - Allotment Shares | 22 Jul 2022 | Download PDF |
13 | Capital - Allotment Shares | 16 Jun 2022 | Download PDF |
14 | Accounts - Full | 21 Apr 2021 | Download PDF |
15 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Feb 2021 | Download PDF 2 Pages |
16 | Accounts - Change Account Reference Date Company Current Extended | 18 Feb 2021 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 31 Dec 2020 | Download PDF 7 Pages |
18 | Address - Change Registered Office Company With Date Old New | 2 Dec 2020 | Download PDF 1 Pages |
19 | Auditors - Resignation Limited Company | 4 Aug 2020 | Download PDF 2 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2020 | Download PDF 4 Pages |
21 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Jul 2020 | Download PDF 4 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 22 Jun 2020 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2020 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2020 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2020 | Download PDF 1 Pages |
26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Jun 2020 | Download PDF 3 Pages |
27 | Address - Change Registered Office Company With Date Old New | 22 Jun 2020 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2020 | Download PDF 1 Pages |
29 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Jun 2020 | Download PDF 3 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2020 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2020 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2020 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2020 | Download PDF 1 Pages |
34 | Incorporation - Memorandum Articles | 30 Dec 2019 | Download PDF 18 Pages |
35 | Capital - Allotment Shares | 30 Dec 2019 | Download PDF 7 Pages |
36 | Resolution | 30 Dec 2019 | Download PDF 2 Pages |
37 | Confirmation Statement - No Updates | 12 Nov 2019 | Download PDF 3 Pages |
38 | Accounts - Full | 21 Oct 2019 | Download PDF 19 Pages |
39 | Officers - Change Person Director Company With Change Date | 4 Jul 2019 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
41 | Confirmation Statement - Updates | 16 Nov 2018 | Download PDF 4 Pages |
42 | Accounts - Full | 10 Aug 2018 | Download PDF 19 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
44 | Confirmation Statement - Updates | 14 Nov 2017 | Download PDF 4 Pages |
45 | Accounts - Full | 21 Aug 2017 | Download PDF 16 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2017 | Download PDF 1 Pages |
47 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
48 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Dec 2016 | Download PDF 2 Pages |
49 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 5 Pages |
50 | Accounts - Full | 25 Jul 2016 | Download PDF 16 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2016 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2016 | Download PDF 1 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 11 Pages |
56 | Accounts - Full | 24 Aug 2015 | Download PDF 19 Pages |
57 | Auditors - Resignation Company | 11 Aug 2015 | Download PDF 1 Pages |
58 | Auditors - Resignation Company | 31 Jul 2015 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2015 | Download PDF 1 Pages |
60 | Accounts - Change Account Reference Date Company Current Extended | 21 Jan 2015 | Download PDF 1 Pages |
61 | Address - Change Sail Company With Old New | 2 Dec 2014 | Download PDF 1 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2014 | Download PDF 12 Pages |
63 | Officers - Change Person Director Company With Change Date | 24 Oct 2014 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2014 | Download PDF 1 Pages |
66 | Officers - Termination Director Company With Name | 15 Apr 2014 | Download PDF 1 Pages |
67 | Officers - Termination Director Company With Name | 15 Apr 2014 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
75 | Officers - Appoint Person Secretary Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
77 | Officers - Termination Secretary Company With Name | 3 Mar 2014 | Download PDF 1 Pages |
78 | Address - Change Registered Office Company With Date Old | 3 Feb 2014 | Download PDF 2 Pages |
79 | Accounts - Made Up Date | 21 Jan 2014 | Download PDF 12 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 16 Pages |
81 | Accounts - Total Exemption Full | 12 Aug 2013 | Download PDF 8 Pages |
82 | Accounts - Total Exemption Full | 7 Nov 2012 | Download PDF 8 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2012 | Download PDF 16 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2011 | Download PDF 16 Pages |
85 | Address - Move Registers To Registered Office Company | 14 Nov 2011 | Download PDF 2 Pages |
86 | Officers - Change Corporate Secretary Company With Change Date | 6 May 2011 | Download PDF 3 Pages |
87 | Address - Change Registered Office Company With Date Old | 5 May 2011 | Download PDF 2 Pages |
88 | Accounts - Total Exemption Full | 28 Mar 2011 | Download PDF 8 Pages |
89 | Officers - Change Person Director Company With Change Date | 3 Dec 2010 | Download PDF 3 Pages |
90 | Officers - Change Person Director Company With Change Date | 3 Dec 2010 | Download PDF 3 Pages |
91 | Officers - Termination Secretary Company With Name | 3 Dec 2010 | Download PDF 2 Pages |
92 | Officers - Appoint Corporate Secretary Company With Name | 3 Dec 2010 | Download PDF 3 Pages |
93 | Address - Change Sail Company With Old | 3 Dec 2010 | Download PDF 2 Pages |
94 | Address - Change Registered Office Company With Date Old | 3 Dec 2010 | Download PDF 2 Pages |
95 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2010 | Download PDF 17 Pages |
96 | Accounts - Total Exemption Full | 29 Nov 2010 | Download PDF 8 Pages |
97 | Resolution | 13 Aug 2010 | Download PDF 2 Pages |
98 | Capital - Alter Shares Subdivision | 24 May 2010 | Download PDF 8 Pages |
99 | Officers - Appoint Corporate Secretary Company With Name | 24 Mar 2010 | Download PDF 2 Pages |
100 | Officers - Termination Secretary Company With Name | 24 Mar 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.