Horndrift Limited

Active03871243 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Stamford Properties Three Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
27 November 2026
Last accounts
1 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2023
Also at Stamford Properties Three Limited, Hobart Property Limited, Sainsbury Propco B Limited · more companies
British
Born May 1983 (43)
Corporate Secretary · Appointed 17 March 2023
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Corporate Director · Appointed 17 March 2023
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (25 former)
17 March 2023
Resigned Austen, Jonathan Martin as Director
17 March 2023
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
17 March 2023
Appointed Sainsburys Corporate Director Limited as Corporate Director
17 March 2023
Appointed Pilbeam, David William as Director
17 March 2023
Resigned Lhj Secretaries Limited as Corporate Secretary
17 March 2023
Resigned Cameron, Peter Stuart as Director
26 May 2020
Resigned Mcnuff, Jonathan Charles as Director
26 May 2020
Resigned Middleton, Charles John as Director
26 May 2020
Appointed Austen, Jonathan Martin as Director
26 May 2020
Resigned Webb, Nigel Mark as Director
26 May 2020
Resigned British Land Company Secretarial Limited as Corporate Secretary
26 May 2020
Appointed Lhj Secretaries Limited as Corporate Secretary
26 May 2020
Resigned Macey, Paul Stuart as Director
26 May 2020
Resigned Lewis, Bryan John as Director
26 May 2020
Resigned Barzycki, Sarah Morrell as Director
26 May 2020
Appointed Cameron, Peter Stuart as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
2 October 2014
Appointed Lewis, Bryan John as Director
16 January 2014
Appointed Ekpo, Ndiana as Secretary
16 January 2014
Appointed Webb, Nigel Mark as Director
16 January 2014
Appointed Forshaw, Christopher Michael John as Director
16 January 2014
Appointed Roberts, Timothy Andrew as Director
16 January 2014
Appointed Vandevivere, Jean-Marc as Director
16 January 2014
Appointed Barzycki, Sarah Morrell as Director
16 January 2014
Appointed Carter, Simon Geoffrey as Director
16 January 2014
Resigned Mackay, Giles Patrick Cyril as Director
16 January 2014
Appointed Grose, Benjamin Toby as Director
16 January 2014
Resigned Daniel, Paul as Director
16 January 2014
Resigned Gravitas Company Secretarial Services as Corporate Secretary
16 January 2014
Appointed Bell, Lucinda Margaret as Director
19 November 2010
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 November 2010
Appointed Gravitas Company Secretarial Services as Corporate Secretary
4 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
4 November 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
5 November 2008
Appointed Daniel, Paul as Director
29 September 2008
Resigned Daniel, Joanna Elizabeth as Director
2 February 2000
Appointed Mackay, Giles Patrick Cyril as Director
2 February 2000
Resigned Charlton, Peter John as Nominee Director
2 February 2000
Resigned Richards, Martin Edgar as Nominee Director
2 February 2000
Appointed Daniel, Joanna Elizabeth as Director
4 November 1999
Appointed Charlton, Peter John as Nominee Director
4 November 1999
Appointed Richards, Martin Edgar as Nominee Director
4 November 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Stamford Properties Three Limited
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (5)
17 March 2023
Ceased Sii UK Halliwell (No1) Limited — Has significant influence or control
9 February 2023
Ceased Sii UK Halliwell (Midco) Ltd — Owns 25–50% of shares
9 February 2023
Ceased Horner Reit Limited — Owns 75–100% of shares
12 January 2023
Ceased British Airways Pension Trustees Limited — Owns 25–50% of shares
26 May 2020
Ceased BL Superstores Holding Company Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates1 September 2026
14 January 2026Other filing
14 January 2026Audit exemption subsidiary accounts1 March 2025
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

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