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Nom

Horncastle Group PLC

Adresse
Unicorn House
8 Innovation Drive
Green Park Road
Newport
HU15 2FW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 00813569 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Horncastle, Andrew Nigel Status: Active Notified: 01/07/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Hodges, Ian Richard Brough, East Yorkshire Status: Active Notified: 01/06/2004 Date of Birth: 03/1962 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Horncastle, Andrew Nigel Beech Hill Road Swanland, North Ferriby, North Humberside Status: Active Notified: 03/08/1992 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Horncastle, Carole Diane Beech Hill Road, Swanland, North Ferriby, East Yorkshire Status: Active Notified: 03/11/2001 Date of Birth: 11/1957 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Horncastle, Thomas Andrew Newport, Brough, England Status: Active Notified: 04/01/2022 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horncastle, William Anthony Newport, Brough, North Humberside, England Status: Active Notified: 03/08/1992 Date of Birth: 03/1932 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lunt, Simon William Newport, Brough, North Humberside, England Status: Active Notified: 03/12/2021 Date of Birth: 02/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Watson, David Charles Eastrington, Goole, North Humberside, England Status: Active Notified: 05/01/2004 Date of Birth: 04/1957 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cavermill Estates Limited Status: Active Notified: 03/08/2016 Companies House Number: 02288571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Clarpoint Limited Status: Active Notified: 01/07/2016 Companies House Number: 01154772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Horncastle Homes Limited Status: Active Notified: 01/07/2016 Companies House Number: 02221425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Horncastle Properties Limited Status: Active Notified: 03/08/2016 Companies House Number: 02027226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Pureurban Limited Status: Active Notified: 06/04/2016 Companies House Number: 04656097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%