Hornbeam Developments Limited

Active05132239 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Owned by
Cherry Wood
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
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 11 July 2014
Also at Dunhill G Developments Limited, JFL Pedlar Developments Limited, Dunhill K Developments Limited · more companies
English
Born November 1979
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 (9 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
11 July 2014
Resigned Blake, David James as Director
11 July 2014
Appointed Skeldon, Roger as Director
21 January 2014
Appointed Blake, David James as Director
21 January 2014
Resigned Oliver, Steven Edward as Director
9 July 2008
Resigned Watkins, David Jones as Director
2 July 2007
Appointed Oliver, Steven Edward as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
19 May 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 May 2004
Appointed Mcglogan, Bruce as Secretary
19 May 2004
Appointed Mckeever, Stephen Michael as Director
19 May 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 May 2004
Appointed Watkins, David Jones as Director
19 May 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 May 2004
19 May 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cherry Wood
Individual · Notified 19 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1942 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
12 May 2026Confirmation statement with no updates7 May 2026
9 January 2026Director's details changed
22 December 2025Director's details changed
18 December 2025Registered office address changed
Show all recent filings

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