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Officers34

Documents100

Additional data

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Last updated: Jun 01, 2024

HORNDRIFT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 1999 (25 years ago)

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Summary

NameHORNDRIFT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03871243
Incorporation Date04 Nov 1999 (25 years ago) / 269 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Person with significant control


Appointed on26 May 2020

Resigned on12 Jan 2023

corporate

IndividualUnited Kingdom

SII UK HALLIWELL (MIDCO) LTD

Person with significant control


Appointed on26 May 2020

Resigned on09 Feb 2023

individual

IndividualUnited Kingdom

Cameron, Peter Stuart

Director


Appointed on26 May 2020

Resigned on17 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Barzycki, Sarah Morrell

Director


Appointed on16 Jan 2014

Resigned on26 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on16 Jan 2014

Resigned on06 Dec 2016

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

Resigned on26 May 2020

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Documents

DateNameTypeDocument
23 Sep 2022Capital allotment sharesSH01View
22 Jul 2022Capital allotment sharesSH01View
16 Jun 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 02 Dec 2016
  • Last returns dated04 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HORNDRIFT LIMITED's headquarters?

HORNDRIFT LIMITED's headquarters is located at ENGLAND, LONDON, 33 HOLBORN, EC1N 2HT

What is HORNDRIFT LIMITED's industry?

HORNDRIFT LIMITED is in the industry of Development of building projects

What year was HORNDRIFT LIMITED started?

HORNDRIFT LIMITED was started in 1999

Sources: Companies House