HORNCASTLE GROUP PLC - BROUGH
| Company Profile | Company Filings |
Overview
HORNCASTLE GROUP PLC is a Public Limited Company from BROUGH ENGLAND and has the status: Active.
HORNCASTLE GROUP PLC was incorporated 59 years ago on 22/07/1964 and has the registered number: 00813569. The accounts status is FULL and accounts are next due on 30/09/2024.
HORNCASTLE GROUP PLC was incorporated 59 years ago on 22/07/1964 and has the registered number: 00813569. The accounts status is FULL and accounts are next due on 30/09/2024.
HORNCASTLE GROUP PLC - BROUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
UNICORN HOUSE 8 INNOVATION DRIVE
BROUGH
NORTH HUMBERSIDE
HU15 2FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHARLES WATSON | Apr 1957 | British | Director | 2004-01-05 | CURRENT |
| MR SIMON WILLIAM LUNT | Feb 1952 | British | Director | 2021-12-03 | CURRENT |
| MR WILLIAM ANTHONY HORNCASTLE | Mar 1932 | British | Director | CURRENT | |
| MR THOMAS ANDREW HORNCASTLE | Jan 1984 | British | Director | 2022-01-04 | CURRENT |
| MR. ANDREW HORNCASTLE | Jul 1959 | British | Director | CURRENT | |
| MR IAN RICHARD HODGES | Mar 1962 | British | Director | 2004-06-01 | CURRENT |
| CAROLE DIANE HORNCASTLE | British | Secretary | 2001-11-03 | CURRENT | |
| MR NORMAN WHITE | Oct 1939 | Director | RESIGNED | ||
| CHRISTOPHER JOHN LANDSBOROUGH NEWTON | Jul 1956 | British | Director | 1999-02-09 UNTIL 2001-11-02 | RESIGNED |
| STEVEN JOHN MARGINSON | Jan 1951 | British | Director | RESIGNED | |
| MRS JANET HORNCASTLE | Jun 1935 | British | Director | RESIGNED | |
| MR IAIN ROSS BRYCE | Mar 1936 | British | Director | 1995-01-05 UNTIL 2000-03-31 | RESIGNED |
| MR NORMAN WHITE | Oct 1939 | Secretary | RESIGNED | ||
| CHRISTOPHER JOHN LANDSBOROUGH NEWTON | Jul 1956 | British | Secretary | 1999-02-09 UNTIL 2001-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Nigel Horncastle | 2016-07-01 | 7/1959 | Brough North Humberside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |