Hornbeam MK Ltd

Active14075773 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 28 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07256089
Corporate entity · Notified 28 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09146353

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Atlantic Trading Estate Ltd Owns 75–100% of shares
Bedford SJ Ltd Owns 75–100% of shares
Cysgod YR Eglwys Ltd Owns 75–100% of shares
Harlow Property Trading Ltd Owns 75–100% of shares
Hornbeam MK Ltd This company Owns 25–50% of shares
Latep (SPV4) Ltd Owns 75–100% of shares
Latep Alpha Ltd Owns 75–100% of shares
Latep Capital Limited Owns 75–100% of shares
A.H.G. BH13 Ltd Owns 75–100% of shares
A.H.G. North Dorset Developments Ltd Status not confirmedOwns 25–50% of shares
Enzo's Developments Latep Limited In liquidationOwns 25–50% of shares
Latep (SPV1) Limited Holds 75–100% of voting rights
Latep (SPV2) Limited Owns 50–75% of shares
Latep (SPV3) Limited Holds 75–100% of voting rights
Latep Funding 1 Ltd Owns 75–100% of shares
Latep Funding 2 Limited Owns 75–100% of shares
Latep Global Limited Owns 75–100% of shares
Latep JLM Ltd Owns 25–50% of shares
Latep Construction Ltd Owns 75–100% of shares
Latep Estates Ltd Owns 75–100% of shares
Latep Property Management Ltd Owns 75–100% of shares
Latep Ventures Ltd Owns 25–50% of shares
Powys Project Ltd Owns 25–50% of shares
Rivercrown Latep Management Ltd Status not confirmedOwns 75–100% of shares
White Cliff Court Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£777,721)
Cash
£1,095
Debt Ratio
111%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£448,039) (£372,811) (£777,721)
Balance sheet detail
202520242023
Fixed Assets£7,023,443
Current Assets£381,199£302,024£78,507
Debtors£376,406£282,779£74,355
Cash£1,095£19,245£4,152
Creditors (< 1 year)£2,533,994£2,031,700£1,776,543
Creditors (> 1 year)£5,469,123£5,469,750£3,881,832
Net Current Assets(£2,152,795)(£1,729,676)(£1,698,036)
Net Assets(£777,721)(£372,811)(£448,039)
Shareholder Funds(£777,721)(£372,811)(£448,039)

Filings

Filing history not loaded yet. See it on Companies House

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