Company Information for HORNCASTLE GROUP PLC
UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2FW,
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Company Registration Number
00813569
Public Limited Company
Active |
Company Name | |
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HORNCASTLE GROUP PLC | |
Legal Registered Office | |
UNICORN HOUSE 8 INNOVATION DRIVE NEWPORT BROUGH NORTH HUMBERSIDE HU15 2FW Other companies in HU15 | |
Company Number | 00813569 | |
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Company ID Number | 00813569 | |
Date formed | 1964-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB433578046 |
Last Datalog update: | 2023-11-06 11:40:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HORNCASTLE GROUP PTY LTD | Dissolved | Company formed on the 2003-12-03 |
Officer | Role | Date Appointed |
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CAROLE DIANE HORNCASTLE |
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IAN RICHARD HODGES |
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ANDREW NIGEL HORNCASTLE |
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WILLIAM ANTHONY HORNCASTLE |
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DAVID CHARLES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN LANDSBOROUGH NEWTON |
Company Secretary | ||
CHRISTOPHER JOHN LANDSBOROUGH NEWTON |
Director | ||
IAIN ROSS BRYCE |
Director | ||
NORMAN WHITE |
Director | ||
NORMAN WHITE |
Company Secretary | ||
JANET HORNCASTLE |
Director | ||
STEVEN JOHN MARGINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORNCASTLE HOMES LIMITED | Company Secretary | 2001-11-03 | CURRENT | 1988-02-15 | Active | |
CAVERMILL ESTATES LIMITED | Company Secretary | 2001-11-03 | CURRENT | 1988-08-23 | Active | |
HORNCASTLE PROPERTIES LIMITED | Company Secretary | 2001-11-03 | CURRENT | 1986-06-11 | Active | |
CLARPOINT LIMITED | Company Secretary | 2001-11-03 | CURRENT | 1974-01-03 | Active | |
BEECH HILL RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 1993-05-13 | CURRENT | 1993-04-13 | Active | |
IAN HODGES & CO (HULL) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
ALESI PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 2010-03-19 | Active | |
PUREURBAN MSCP LIMITED | Director | 2009-05-14 | CURRENT | 2007-04-05 | Active | |
PUREURBAN LIMITED | Director | 2008-10-01 | CURRENT | 2003-02-04 | Active | |
CAVERMILL ESTATES LIMITED | Director | 2006-09-14 | CURRENT | 1988-08-23 | Active | |
AWS DEVELOPMENTS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-11 | Active | |
CHALFONT COURT LIMITED | Director | 2013-07-03 | CURRENT | 2006-11-23 | Active | |
BRIGHT MINDS INVESTMENTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-11 | Dissolved 2016-06-28 | |
FOR ENTREPRENEURS ONLY COMMUNITY INTEREST COMPANY | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
DAISY MEDICAL RESEARCH LIMITED | Director | 2010-11-19 | CURRENT | 2010-10-13 | Active | |
BEECH HILL RESIDENTIAL INVESTMENTS LIMITED | Director | 1993-05-13 | CURRENT | 1993-04-13 | Active | |
CAVERMILL ESTATES LIMITED | Director | 1992-09-30 | CURRENT | 1988-08-23 | Active | |
HORNCASTLE HOMES LIMITED | Director | 1992-08-03 | CURRENT | 1988-02-15 | Active | |
HORNCASTLE PROPERTIES LIMITED | Director | 1992-08-03 | CURRENT | 1986-06-11 | Active | |
CLARPOINT LIMITED | Director | 1992-08-03 | CURRENT | 1974-01-03 | Active | |
CENTRE RENEWALS LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-04 | Dissolved 2014-05-13 | |
ASTORIA COURT LIMITED | Director | 1998-07-17 | CURRENT | 1973-12-06 | Active | |
WISELAND CONSTRUCTION LIMITED | Director | 1997-01-17 | CURRENT | 1996-10-04 | Active | |
FLEET HOLDINGS (HESSLE) LIMITED | Director | 1992-10-06 | CURRENT | 1986-07-16 | Active | |
CAVERMILL ESTATES LIMITED | Director | 1992-09-30 | CURRENT | 1988-08-23 | Active | |
CLARPOINT LIMITED | Director | 1992-08-03 | CURRENT | 1974-01-03 | Active | |
HORNCASTLE PROPERTIES LIMITED | Director | 2007-04-02 | CURRENT | 1986-06-11 | Active | |
CAVERMILL ESTATES LIMITED | Director | 2006-09-14 | CURRENT | 1988-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008135690023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008135690027 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008135690027 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690027 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690026 | |
DIRECTOR APPOINTED MR THOMAS ANDREW HORNCASTLE | ||
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW HORNCASTLE | |
DIRECTOR APPOINTED MR SIMON WILLIAM LUNT | ||
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM LUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690025 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr William Anthony Horncastle on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690023 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008135690017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 746230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM UNICORN HOUSE UNICORN HOUSE 8 INNOVATION DRIVE NEWPORT BROUGH NORTH HUMBERSIDE HU15 2FW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE EAST YORKSHIRE HU15 2AT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690017 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 746230 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 746230 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008135690013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WATSON / 24/05/2013 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WATSON / 01/08/2010 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM BEECH HILL HOUSE, BEECH HILL ROAD, SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3QY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: BEECH HILL HOUSE BEECH HILL ROAD SWANLAND HULL EAST YORKSHIRE HU14 3QY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: UNICORN HOUSE BROADLANE GILBERDYKE BROUGH NORTH HUMBERSIDE HU15 2TS | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAE SYSTEMS PLC | ||
Outstanding | THE HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | NETWORK RAIL INFRASTRUCTURE LIMITED (CRN 2904587) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | DEPARTMENT FOR COMMUNITIES AND LOCAL GOVERNMENT | |
CHARGE OVER SHARES | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HAWKER SIDDELEY PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE OVER SHARES | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | B E BIELBY | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL MORTGAGE | Satisfied | MARTINS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORNCASTLE GROUP PLC
HORNCASTLE GROUP PLC owns 1 domain names.
the-ozone.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CITY HEALTH CARE PARTNERSHIP CIC | 2014-01-10 | Outstanding | |
DEBENTURE | PUREURBAN LIMITED | 2009-01-22 | Outstanding |
We have found 2 mortgage charges which are owed to HORNCASTLE GROUP PLC
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HORNCASTLE GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |