Website & contact details
- Website
Hortonwood 45 Limited
- Incorporated
- 5 May 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Morris BuildingWelsh BridgeShrewsburySY3 8LH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
O'Loughlin, Lyndsey Patricia
Secretary · Appointed 5 May 2023
Director · Appointed 5 May 2023
British
Born August 1971 (55)
Director · Appointed 5 May 2023
British
Born August 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05041054
Group structure 17 shown
Ownership group derived from the Companies House PSC register
1 St Mary's Court Shrewsbury Management Limited Owns 75–100% of shares
52-60 Beresford Gardens Management Company Limited Owns 75–100% of shares
Arc-Gen Hilta Limited Owns 75–100% of shares
Arc-Gen Limited Owns 75–100% of shares
Beaufort Ridge Management Company Ltd Owns 75–100% of shares
Darwin Science Park Limited Owns 75–100% of shares
Ernest Newton (Western) Limited Owns 75–100% of shares
Flyingraphics Limited Owns 75–100% of shares
Hilta Plant Limited Owns 75–100% of shares
Hortonwood 45 Limited This company Owns 75–100% of shares
Hortonwood Trade Park Limited Owns 75–100% of shares
Marrington Escapes Limited Owns 75–100% of shares
Morbury Homes Limited Owns 75–100% of shares
Morris & Company (2004) Limited Owns 75–100% of shares
Morris & Company Limited Owns 75–100% of shares
Morris Sports & Social Club Holds 75–100% of voting rights
What Hortonwood 45 say about themselves
“Hortonwood 45, Telford is available for occupation in Q4 2024. An industrial/ warehouse space with ancillary office accommodation”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Accounts for a small company | 31 March 2025 | 12 | |
| 12 May 2025 | Confirmation statement with no updates | 4 May 2025 | 3 | |
| 13 December 2024 | Accounts for a small company | 31 March 2024 | 12 | |
| 21 May 2024 | Registration of a charge | 75 | ||
| 7 May 2024 | Confirmation statement with no updates | 4 May 2024 | 3 |
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