HORN PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	HORN PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03677170
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1998

Summary

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

What is the purpose of HORN PROPERTY DEVELOPMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HORN PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	The Granary 80 Abbey Road Barking IG11 7BT London
Undeliverable Registered Office Address	No

What were the previous names of HORN PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ROOFF HOLDINGS LIMITED	Dec 02, 1998	Dec 02, 1998

What are the latest accounts for HORN PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HORN PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for HORN PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

Group of companies' accounts made up to Jun 30, 2025

34 pages

Jan 07, 2026

Change of details for Mr Paul Eldon Ffitch as a person with significant control on Dec 01, 2025

2 pages

PSC04

Jan 07, 2026

Change of details for Ms Eleanor Rose Horn as a person with significant control on Dec 01, 2025

2 pages

PSC04

Jan 07, 2026

Cessation of Alan Alfred Horn as a person with significant control on Dec 01, 2025

1 pages

PSC07

Jan 07, 2026

Notification of Paul Eldon Ffitch as a person with significant control on Dec 01, 2025

2 pages

PSC01

Jan 07, 2026

Notification of Eleanor Rose Horn as a person with significant control on Dec 01, 2025

2 pages

PSC01

Dec 05, 2025

Termination of appointment of Alan Alfred Horn as a director on Dec 05, 2025

1 pages

TM01

Aug 07, 2025

Confirmation statement made on Aug 07, 2025 with no updates

3 pages

CS01

Feb 19, 2025

Group of companies' accounts made up to Jun 30, 2024

34 pages

Aug 20, 2024

Confirmation statement made on Aug 07, 2024 with no updates

3 pages

CS01

Feb 03, 2024

Group of companies' accounts made up to Jun 30, 2023

31 pages

Aug 07, 2023

Confirmation statement made on Aug 07, 2023 with no updates

3 pages

CS01

Mar 20, 2023

Group of companies' accounts made up to Jun 30, 2022

31 pages

Aug 10, 2022

Confirmation statement made on Aug 07, 2022 with no updates

3 pages

CS01

Jan 12, 2022

Group of companies' accounts made up to Jun 30, 2021

32 pages

Nov 23, 2021

Registration of charge 036771700001, created on Nov 02, 2021

10 pages

MR01

Aug 20, 2021

Confirmation statement made on Aug 07, 2021 with no updates

3 pages

CS01

Mar 24, 2021

Group of companies' accounts made up to Jun 30, 2020

37 pages

Feb 24, 2021

Second filing of Confirmation Statement dated Aug 07, 2019

3 pages

RP04CS01

Sep 10, 2020

Confirmation statement made on Aug 07, 2020 with no updates

3 pages

CS01

Aug 26, 2020

Second filing for the appointment of Thomas James Ekers as a secretary

6 pages

RP04AP03

Aug 26, 2020

Second filing for the termination of John Anthony Pearson as a director

5 pages

RP04TM01

Aug 21, 2020

Second filing for the appointment of Mr Thomas James Ekers as a director

3 pages

RP04AP01

Jul 22, 2020

Appointment of Mr Thomas James Ekers as a director on Jul 01, 2019

3 pages

AP01

Annotations
Date	Annotation
Aug 21, 2020	Clarification A second filed AP01 was registered on 21/08/2020

Jul 22, 2020

Appointment of Mr Thomas James Ekers as a secretary on Jul 01, 2019

4 pages

AP03

Annotations
Date	Annotation
Aug 26, 2020	Clarification A second filed AP03 was registered on 26/08/2020

View All Filings

Who are the officers of HORN PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EKERS, Thomas James 80 Abbey Road Barking IG11 7BT London The Granary	Jul 01, 2020		Secretary	80 Abbey Road Barking IG11 7BT London The Granary				272257570001
EKERS, Thomas James 80 Abbey Road Barking IG11 7BT London The Granary	Jul 01, 2020		Director	80 Abbey Road Barking IG11 7BT London The Granary	England	British	1983-10	272258560001
HORN, Mark Patrick Seebold 80 Abbey Road Barking IG11 7BT London The Granary England	May 21, 1999		Director	80 Abbey Road Barking IG11 7BT London The Granary England	England	British	1967-11	62074430005
PEARSON, John Anthony 80 Abbey Road Barking IG11 7BT London The Granary	Sep 08, 2005	Jul 01, 2020	Secretary	80 Abbey Road Barking IG11 7BT London The Granary		British		29480790002
SCOTT, John Barry 36 Rookery View RM17 6AT Grays Essex	Dec 02, 1998	Sep 08, 2005	Secretary	36 Rookery View RM17 6AT Grays Essex		British		14860160001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 02, 1998	Dec 02, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
HORN, Alan Alfred 80 Abbey Road Barking IG11 7BT London The Granary	Dec 02, 1998	Dec 05, 2025	Director	80 Abbey Road Barking IG11 7BT London The Granary	United Kingdom	British	1929-4	14860180003
PEARSON, John Anthony 80 Abbey Road Barking IG11 7BT London The Granary	Sep 08, 2005	Jul 01, 2020	Director	80 Abbey Road Barking IG11 7BT London The Granary	England	British	1954-6	29480790002
SCOTT, John Barry 36 Rookery View RM17 6AT Grays Essex	May 21, 1999	Sep 08, 2005	Director	36 Rookery View RM17 6AT Grays Essex		British	1949-3	14860160001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 02, 1998	Dec 02, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORN PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Eleanor Rose Horn 80 Abbey Road Barking IG11 7BT London The Granary	Dec 01, 2025	80 Abbey Road Barking IG11 7BT London The Granary	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Paul Eldon Ffitch 80 Abbey Road Barking IG11 7BT London The Granary	Dec 01, 2025	80 Abbey Road Barking IG11 7BT London The Granary	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alan Alfred Horn 80 Abbey Road Barking IG11 7BT London The Granary	Apr 06, 2016	80 Abbey Road Barking IG11 7BT London The Granary	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Patrick Seebold Horn 80 Abbey Road Barking IG11 7BT London The Granary	Apr 06, 2016	80 Abbey Road Barking IG11 7BT London The Granary	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0