HORGAN HOMES AND DEVELOPMENTS LIMITED

Overview

Company Name	HORGAN HOMES AND DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03356708
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1997

Summary

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

What is the purpose of HORGAN HOMES AND DEVELOPMENTS LIMITED?

Other building completion and finishing (43390) / Construction

Where is HORGAN HOMES AND DEVELOPMENTS LIMITED located?

Registered Office Address	Suite 2 Ash House Lydiate Business Park Halesowen Road B61 0QL Bromsgrove West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HORGAN HOMES AND DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
J P HORGAN BUILDERS LIMITED	Apr 21, 1997	Apr 21, 1997

What are the latest accounts for HORGAN HOMES AND DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HORGAN HOMES AND DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for HORGAN HOMES AND DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

May 06, 2025

Confirmation statement made on Apr 21, 2025 with no updates

3 pages

CS01

Apr 25, 2025

Director's details changed for Mr John Paul Horgan on Apr 25, 2025

2 pages

CH01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Apr 22, 2024

Confirmation statement made on Apr 21, 2024 with no updates

3 pages

CS01

Apr 11, 2024

Director's details changed for Sophie Stevens on Apr 11, 2024

2 pages

CH01

Apr 11, 2024

Satisfaction of charge 033567080032 in full

1 pages

MR04

Apr 11, 2024

Satisfaction of charge 033567080031 in full

1 pages

MR04

Dec 13, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Sep 29, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Jun 12, 2023

Confirmation statement made on Apr 21, 2023 with updates

5 pages

CS01

Jun 08, 2023

Director's details changed for Sophie Stevens on Jun 08, 2023

2 pages

CH01

May 04, 2023

Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on May 04, 2023

1 pages

TM02

Jan 20, 2023

Registered office address changed from Waterside Industrial Estate Cradley Road Dudley DY2 9RG England to Suite 2 Ash House Lydiate Business Park Halesowen Road Bromsgrove West Midlands B61 0QL on Jan 20, 2023

1 pages

AD01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

May 17, 2022

Cessation of Sophie Horgan as a person with significant control on Dec 24, 2021

3 pages

PSC07

Apr 27, 2022

Cessation of A Person with Significant Control as a person with significant control on Dec 23, 2021

1 pages

PSC07

Apr 26, 2022

Notification of Horgan Holdings Limited as a person with significant control on Dec 23, 2021

2 pages

PSC02

Apr 26, 2022

Confirmation statement made on Apr 21, 2022 with updates

5 pages

CS01

Apr 26, 2022

Cessation of John Paul Horgan as a person with significant control on Dec 23, 2021

1 pages

PSC07

Jan 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 13, 2022

Change of share class name or designation

2 pages

SH08

Jan 07, 2022

Director's details changed for Sophie Horgan on Jan 07, 2022

2 pages

CH01

Jun 30, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

May 05, 2021

Confirmation statement made on Apr 21, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of HORGAN HOMES AND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORGAN, John Paul Ash House Lydiate Business Park B61 0QL Halesowen Road Suite 2 Bromsgrove United Kingdom	Apr 21, 1997		Director	Ash House Lydiate Business Park B61 0QL Halesowen Road Suite 2 Bromsgrove United Kingdom	England	British	1952-9	52838130004
STEVENS, Sophie Lydiate Business Park Halesowen Road B61 0QL Lydiate Ash, Bromsgrove Suite 2, Ash House United Kingdom	Nov 01, 2007		Director	Lydiate Business Park Halesowen Road B61 0QL Lydiate Ash, Bromsgrove Suite 2, Ash House United Kingdom	United Kingdom	British	1983-5	126474090006
FRASER-MACNAMARA, Charles Valentine Great Cornbow B63 3AB Halesowen Helen House West Midlands England	Oct 09, 2015	May 04, 2023	Secretary	Great Cornbow B63 3AB Halesowen Helen House West Midlands England				203112590001
HORGAN, Elaine White Lodge, Woodcote Lane Woodcote Green B61 9ED Bromsgrove Worcestershire	Apr 21, 1997	Oct 09, 2015	Secretary	White Lodge, Woodcote Lane Woodcote Green B61 9ED Bromsgrove Worcestershire		British		52838070003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 21, 1997	Apr 21, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HORGAN, Elaine White Lodge, Woodcote Lane Woodcote Green B61 9ED Bromsgrove Worcestershire	Apr 21, 1997	Jun 30, 2017	Director	White Lodge, Woodcote Lane Woodcote Green B61 9ED Bromsgrove Worcestershire	England	British	1955-9	52838070003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 21, 1997	Apr 21, 1997	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 HORGAN HOMES AND DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Horgan Holdings Limited

Dec 23, 2021

Cradley Road

DY2 9RG Dudley

Waterside Industrial Estate

United Kingdom

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13774198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Sophie Horgan

Jun 30, 2017

Cradley Road

DY2 9RG Dudley

Waterside Industrial Estate

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Paul Horgan

Apr 06, 2016

Cradley Road

DY2 9RG Dudley

Waterside Industrial Estate

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Elaine Wilkes

Apr 06, 2016

Union Street

WV1 3JE Wolverhampton

St David's Court

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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