Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Horwood House Properties Limited
- Incorporated
- 26 September 2006 (20 years)
- Previously known as
- Trushelfco (No.3245) Limited (until 29 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2019
British
Born December 1974 (51)
Officer history (19 former)
6 September 2019
6 September 2019
6 September 2019
6 September 2019
6 September 2019
10 November 2014
31 January 2014
31 January 2014
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
19 July 2011
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
19 July 2011
29 November 2010
29 November 2010
29 November 2010
29 November 2010
Appointed Doubleday, Timothy as Secretary
8 August 2008
30 June 2008
7 September 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 October 2006
25 October 2006
25 October 2006
25 October 2006
25 October 2006
25 October 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12049576
Former controllers (2)
6 September 2019
Ceased DE Vere 2 Limited — Owns 75–100% of shares
16 January 2019
Ceased HCC Properties Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Horwood House Hotel Limited Owns 75–100% of shares
Ziz Properties Limited Owns 75–100% of shares
Horwood House Properties Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,647,203
- Cash
- £615,099
- Employees
- 1
- Debt Ratio
- 47%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,514,458 | £28,000,000 | £18,615,147 | £14,022,095 | £13,820,000 |
| Current Assets | £895,281 | £528,333 | £1,301,346 | £330,189 | £245,067 |
| Cash | £615,099 | £242,154 | £7,935 | £7,371 | |
| Creditors (< 1 year) | £13,762,536 | £12,646,291 | £12,362,280 | £7,266,425 | £6,704,971 |
| Net Current Assets | (£12,867,255) | (£12,117,958) | (£11,060,934) | (£6,936,236) | (£6,459,904) |
| Net Assets | £15,647,203 | £15,882,042 | £7,554,213 | £7,085,859 | £7,285,323 |
| Shareholder Funds | £15,647,203 | £15,882,042 | £7,554,213 | £7,085,859 | £7,285,323 |
Filings
Filing history not loaded yet. See it on Companies House
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