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HORNBEAM REAL ESTATE LTD

HORNBEAM REAL ESTATE LTD

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

    • Overview

    Company NameHORNBEAM REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13394335
    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 HORNBEAM REAL ESTATE LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is HORNBEAM REAL ESTATE LTD located?

    Registered Office Address
    Hornbeam House
    Hornbeam Park
    HG2 8QT Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNBEAM REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HORNBEAM REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueNo

    What are the latest filings for HORNBEAM REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA
    XDGWHQU9

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01
    XD3C33PC

    Micro company accounts made up to May 31, 2023

    		4 pagesAA
    XCBIBE0Y

    Confirmation statement made on May 12, 2023 with updates

    		5 pagesCS01
    XC3LN1HC

    Micro company accounts made up to May 31, 2022

    		4 pagesAA
    XBDEX36W

    Confirmation statement made on May 12, 2022 with updates

    		5 pagesCS01
    XB70U8C9

    Change of share class name or designation

    		2 pagesSH08
    AA7WO5AY

    Memorandum and Articles of Association

    		20 pagesMA
    AA7WO5BM

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    AA7WO5B6

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 13, 2021

    Statement of capital on May 13, 2021

    • Capital: GBP 100
    		SH01
    XA4APVQ0
    View All Filings

    Who are the officers of HORNBEAM REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBETT, Martin
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		Director
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector37161100003
    DAWSON, John Patrick
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		Director
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector78594750012
    GOODDY, Craig Nicholas
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		Director
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector275963460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORNBEAM REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Corbett
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		May 13, 2021
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Patrick Dawson
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		May 13, 2021
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Craig Nicholas Gooddy
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		May 13, 2021
    Hornbeam Park
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0