Hornton Developments Limited

Active04294804 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Edward William Mole
Owned by
Richard Anthony Roth
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mole, Edward William
Director · Appointed 24 September 2026
British
Born November 1983
Corporate Director · Appointed 22 October 2020
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (15 former)
24 September 2026
Appointed Mole, Edward William as Director
24 September 2026
Resigned Skeldon, Roger as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
8 December 2011
Resigned Stockwell, Fiona Alison as Director
29 November 2011
Appointed Stockwell, Fiona Alison as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
30 September 2011
Appointed Blake, David James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
12 September 2011
Appointed Ellingham, Oliver Bernard as Director
12 September 2011
Resigned Porteous, Edward Macgregor as Director
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
20 March 2006
Resigned Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
19 April 2004
Appointed Tewkesbury, Grant Edward as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
16 December 2003
Appointed Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
14 December 2001
Resigned Roscrow, Peter Donald as Director
14 December 2001
Appointed Roscrow, Peter Donald as Director
27 September 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
27 September 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
27 September 2001
Appointed Roscrow, Peter Donald as Director
27 September 2001
Appointed Tuohy, Martin Patrick as Secretary
27 September 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Appointed Porteous, Edward Macgregor as Director
27 September 2001

Ownership 1 active

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

Richard Anthony Roth
Individual · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Former controllers (3)
25 August 2026
Ceased Daphne Mary Liddon Roth — Owns 75–100% of shares
19 December 2024
Ceased Daphne Roth As Nominee For Mr John Roth — Owns 75–100% of shares
25 December 2021
Ceased Daphne Mary Liddon Roth — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
9 January 2026Director's details changed
22 December 2025Director's details changed
18 December 2025Registered office address changed
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?