Hortons' Estate Limited

Active00490726 Private limited company
Incorporated
19 January 1951 (75 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Joseph Sebastian Horton Glover
Sarah Wyse
Accounts type
Group
Region
West Midlands
Address
15 Colmore Row
Birmingham
B3 2BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
36
Outstanding
28
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Glover, Joseph Sebastian Horton
Director · Appointed 1 April 2024
British
Born October 1990 (36)
Wyse, Sarah
Director · Appointed 1 April 2023
British
Born February 1967 (59)
Freeman, David Allan
Secretary · Appointed 1 April 2019
Director · Appointed 2 January 2019
British
Born July 1966 (60)
Director · Appointed 28 September 2017
British
Born August 1977 (49)
Director · Appointed 1 May 2015
British
Born June 1958 (68)
Director · Appointed 31 March 2015
British
Born May 1965 (61)
Director · Appointed 1 October 2001
British
Born September 1969 (57)
Officer history (18 former)
1 August 2024
Resigned Horton, Henry Edward Tombs as Director
31 May 2024
Resigned Greaves, Ian Geoffrey as Director
1 April 2024
Appointed Glover, Joseph Sebastian Horton as Director
1 April 2023
Appointed Wyse, Sarah as Director
25 May 2021
1 April 2019
Appointed Freeman, David Allan as Secretary
31 March 2019
Resigned Green, Antony Charles as Director
31 March 2019
Resigned Green, Antony Charles as Secretary
2 January 2019
Appointed Benson, Stephen Robin Clayton as Director
1 January 2019
Appointed Greaves, Ian Geoffrey as Director
28 September 2017
Appointed Freeman, David Allan, Dr as Director
1 May 2015
Appointed Gulliford, Simon James as Director
30 April 2015
Resigned Samuda, Richard Markham as Director
31 March 2015
Resigned Kirby, Richard Charles as Director
31 March 2015
Appointed Lee, Peter John Gorringe as Director
18 May 2009
Resigned Cambray, Richard Ian as Director
1 February 2009
Appointed Norgrove, Richard Jackson Corban as Director
31 January 2009
Resigned Blyth, Robert Edward as Director
1 May 2008
Appointed Cambray, Richard Ian as Director
1 May 2008
Appointed Horton, Henry Edward Tombs as Director
31 March 2008
Resigned Horton, Michael Tombs as Director
31 March 2006
Resigned Horton, Graham Butler as Director
1 October 2004
Appointed Samuda, Richard Markham as Director
30 September 2004
Resigned Taylor, Peter Duncan as Director
14 January 2002
Resigned Horton, Michael Scofield as Director
1 October 2001
Appointed Horton, Peter Michael as Director
15 July 2000
Resigned Horton, Richard Tombs as Director
2 May 2000
Appointed Green, Antony Charles as Director
2 May 2000
Appointed Green, Antony Charles as Secretary
1 May 2000
Resigned Blyth, Robert Edward as Secretary
27 January 2000
Resigned Blyth, Robert Edward as Secretary
1 December 1999
Appointed Blyth, Robert Edward as Secretary
1 December 1999
Appointed Blyth, Robert Edward as Secretary
30 November 1999
Resigned Rowlatt, Rafe Napier as Director
30 November 1999
Resigned Rowlatt, Rafe Napier as Secretary
1 October 1996
Appointed Kirby, Richard Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hortons' Estate Limited This company
Cornex Limited Owns 75–100% of shares
Hortons' Estate (Grand Hotel) Limited Owns 75–100% of shares
Hortellux Limited Owns 75–100% of shares
Hortons' Estate Developments Limited Owns 75–100% of shares
Kings Court Kettering Management Company Limited Holds 75–100% of voting rights
Lieuin Limited Owns 75–100% of shares
New Street LLP Holds 25–50% of voting rights
Nuthall Nottingham LLP Status not confirmedHolds 25–50% of voting rights
Steindale Properties Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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