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HORNDRIFT LIMITED

HORNDRIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORNDRIFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03871243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORNDRIFT LIMITED?

    • Development of building projects (41100) / Construction

    Where is HORNDRIFT LIMITED located?

    Registered Office Address
    33 Charterhouse Street
    EC1M 6HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNDRIFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for HORNDRIFT LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for HORNDRIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 01, 2025

    		19 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		222 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Stamford Properties Three Limited as a person with significant control on Jun 18, 2025

    		2 pagesPSC05

    Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025

    		1 pagesAD01

    Director's details changed for Sainsburys Corporate Director Limited on Jun 18, 2025

    		1 pagesCH02

    Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025

    		1 pagesCH04

    Director's details changed for Mr David William Pilbeam on Apr 15, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 02, 2024

    		17 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Current accounting period shortened from Mar 01, 2024 to Feb 29, 2024

    		1 pagesAA01

    legacy

    		210 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 02, 2024 to Mar 01, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 02, 2024

    		1 pagesAA01

    Full accounts made up to Jun 30, 2023

    		20 pagesAA

    Satisfaction of charge 038712430001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 2,300.004
    		14 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 06, 2022

    • Capital: GBP 2,300.003
    		14 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 14, 2022

    • Capital: GBP 2,300.001
    		14 pagesRP04SH01
    View All Filings

    Who are the officers of HORNDRIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    EC1M 6HA London
    33 Charterhouse Street
    England
    		Secretary
    EC1M 6HA London
    33 Charterhouse Street
    England
    Identification TypeUK Limited Company
    Registration Number13368643
    		282919160001
    PILBEAM, David William
    EC1M 6HA London
    33 Charterhouse Street
    England
    		Director
    EC1M 6HA London
    33 Charterhouse Street
    England
    		EnglandBritish293144690001
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    EC1M 6HA London
    33 Charterhouse Street
    England
    		Director
    EC1M 6HA London
    33 Charterhouse Street
    England
    Identification TypeUK Limited Company
    Registration Number06246904
    		122349710001
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    		186903100001
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8992198
    		187856670001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number592848
    		38508390004
    GRAVITAS COMPANY SECRETARIAL SERVICES
    New Change
    EC4M 9AF London
    One
    		Secretary
    New Change
    EC4M 9AF London
    One
    Identification TypeEuropean Economic Area
    Registration Number02540309
    		214376460001
    LHJ SECRETARIES LIMITED
    Castle Street
    St Helier
    JE1 2LH Jersey
    3rd Floor Liberation House
    		Secretary
    Castle Street
    St Helier
    JE1 2LH Jersey
    3rd Floor Liberation House
    Identification TypeOther Corporate Body or Firm
    Registration Number112781
    		271055830001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House,
    United Kingdom
    		Secretary
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    AUSTEN, Jonathan Martin
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		United KingdomBritish51921200001
    BARZYCKI, Sarah Morrell
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish58016770004
    BELL, Lucinda Margaret
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish32809050044
    CAMERON, Peter Stuart
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandBritish271056230001
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish170891060001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		British900005610001
    DANIEL, Joanna Elizabeth
    5 The Little Boltons
    SW10 9LJ London
    		Director
    5 The Little Boltons
    SW10 9LJ London
    		British68461660001
    DANIEL, Paul Richard
    Chelsea Harbour
    SW10 0XF London
    6th Floor The Chambers
    		Director
    Chelsea Harbour
    SW10 0XF London
    6th Floor The Chambers
    		EnglandBritish141455370001
    FORSHAW, Christopher Michael John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish1898090001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish146546000001
    LEWIS, Bryan John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish58257940003
    MACEY, Paul Stuart
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205652070001
    MACKAY, Giles Patrick Cyril
    Chelsea Harbour
    SW10 0XF London
    6th Floor The Chambers
    United Kingdom
    		Director
    Chelsea Harbour
    SW10 0XF London
    6th Floor The Chambers
    United Kingdom
    		EnglandBritish57807880003
    MCNUFF, Jonathan Charles
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205624050001
    MIDDLETON, Charles John
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish79841030002
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    ROBERTS, Timothy Andrew
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		EnglandBritish63986410004
    VANDEVIVERE, Jean-Marc
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomFrench170947050001
    WEBB, Nigel Mark
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish58059360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORNDRIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Properties Three Limited
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Mar 17, 2023
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sii Uk Halliwell (No1) Limited
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    England
    		Jan 12, 2023
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House
    Registration Number12475261
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    Sii Uk Halliwell (Midco) Ltd
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    United Kingdom
    		May 26, 2020
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12473355
    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.
    Horner Reit Limited
    Liberation House
    Castle Street
    JE1 2LH St Helier
    Third Floor
    Jersey
    		May 26, 2020
    Liberation House
    Castle Street
    JE1 2LH St Helier
    Third Floor
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number131564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    British Airways Pension Trustees Limited
    Haa1
    UB7 0GB Harmondsworth
    Waterside
    England
    		May 26, 2020
    Haa1
    UB7 0GB Harmondsworth
    Waterside
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England & Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number00453632
    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.
    Bl Superstores Holding Company Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0