HORNBEAM PARK DEVELOPMENTS LIMITED

Overview

Company Name	HORNBEAM PARK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03148190
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORNBEAM PARK DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HORNBEAM PARK DEVELOPMENTS LIMITED located?

Registered Office Address	The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HORNBEAM PARK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SMITHIES BUSINESS PARK LIMITED	Feb 05, 1996	Feb 05, 1996
SMITHIES INDUSTRIAL ESTATE LIMITED	Jan 18, 1996	Jan 18, 1996

What are the latest accounts for HORNBEAM PARK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 06, 2026
Next Accounts Due On	Jan 06, 2027
Last Accounts
Last Accounts Made Up To	Apr 06, 2025

What is the status of the latest confirmation statement for HORNBEAM PARK DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for HORNBEAM PARK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Dec 10, 2025	Total exemption full accounts made up to Apr 06, 2025	13 pages	AA

Nov 18, 2025	Previous accounting period extended from Mar 31, 2025 to Apr 06, 2025	1 pages	AA01

Oct 30, 2025	Registration of charge 031481900066, created on Oct 23, 2025	20 pages	MR01

Apr 22, 2025	Registration of charge 031481900065, created on Apr 17, 2025	20 pages	MR01

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Oct 01, 2024	Registration of charge 031481900064, created on Oct 01, 2024	20 pages	MR01

Jul 02, 2024	Registration of charge 031481900063, created on Jun 24, 2024	18 pages	MR01

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Apr 04, 2023	Registration of charge 031481900062, created on Mar 30, 2023	26 pages	MR01

Apr 03, 2023	Registration of charge 031481900061, created on Mar 31, 2023	29 pages	MR01

Mar 24, 2023	Satisfaction of charge 031481900057 in full	1 pages	MR04

Jan 19, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Sep 13, 2022	Registration of charge 031481900060, created on Sep 13, 2022	15 pages	MR01

Aug 24, 2022	Registration of charge 031481900059, created on Aug 24, 2022	15 pages	MR01

Feb 02, 2022	Registration of charge 031481900058, created on Feb 01, 2022	15 pages	MR01

Jan 21, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Apr 09, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Mar 25, 2021	Registration of charge 031481900057, created on Mar 25, 2021	36 pages	MR01

Feb 24, 2021	Registration of charge 031481900056, created on Feb 24, 2021	29 pages	MR01

Jan 22, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HORNBEAM PARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Christopher John The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	Jul 13, 2017		Director	The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	England	British	1958-7	222844740001
WILSON, Jacqueline The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	Apr 20, 2020		Director	The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	United Kingdom	British	1965-6	110187460001
ATKINSON, Susan Irene 1a Calf Hill Road Thongsbridge HD9 3TG Holmfirth West Yorkshire	Dec 10, 2001	Nov 11, 2008	Secretary	1a Calf Hill Road Thongsbridge HD9 3TG Holmfirth West Yorkshire		British		79491030002
BENTLEY, Leslie 2 York Road WF17 0LG Batley West Yorkshire	Jan 26, 1996	Dec 05, 2001	Secretary	2 York Road WF17 0LG Batley West Yorkshire		British		13513290001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 18, 1996	Jan 26, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BENTLEY, Christopher John The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	Jan 26, 1996	Feb 13, 2012	Director	The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	England	British	1958-7	3664520002
HOBSON, Caroline Jane The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	Feb 13, 2012	Jul 13, 2017	Director	The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	United Kingdom	British	1959-9	136477380003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 18, 1996	Jan 26, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORNBEAM PARK DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Bentley The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	Apr 06, 2016	The Tower 4th Avenue Hornbeam Park HG2 8QT Harrogate North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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