Horace Assets Limited

Active06776787 Private limited company
Incorporated
18 December 2008 (17 years)
Previously known as
Lawford Road Properties Limited (until 23 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East Midlands
Address
6 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born May 1948 (78)
Director · Appointed 15 February 2023
British
Born June 1982 (44)
Secretary · Appointed 2 January 2009
British
Director · Appointed 2 January 2009
British
Born November 1943
Officer history (4 former)
30 September 2025
Appointed Wakeford, Catherine Elizabeth as Director
15 February 2023
Appointed Wakeford, Edward Dudley as Director
31 August 2022
Resigned Wakeford, Mark Robert as Director
11 November 2009
Resigned Wakeford, Robert James as Director
1 April 2009
Appointed Wakeford, Mark Robert as Director
2 January 2009
Appointed Wakeford, Peter Guy as Secretary
2 January 2009
Appointed Wakeford, Peter Guy as Director
2 January 2009
Appointed Wakeford, Robert James as Director
2 January 2009
Resigned Harpham, Neil Thomas as Secretary
2 January 2009
Resigned Browne, David William as Director
18 December 2008
Appointed Harpham, Neil Thomas as Secretary
18 December 2008
Appointed Browne, David William as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06776973
Former controllers (2)
31 August 2022
Ceased Stepnell Holdings Group Limited — Owns 75–100% of shares
31 August 2022
Ceased Stepnell Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nyfield Limited Owns 75–100% of shares
Nyfield Properties Limited Owns 75–100% of shares
Horace Assets Limited This company Owns 75–100% of shares
Nyfield Developments Limited Owns 75–100% of shares
White Park Ventures Limited Owns 75–100% of shares
Ogee Business Park Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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