Hornbeam Investments MK Ltd

Active16326130 Private limited company
Incorporated
19 March 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born August 1968 (58)
Director · Appointed 19 March 2025
British
Born September 1984 (42)
Director · Appointed 19 March 2025
British
Born June 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09146353

Group structure 27 companies

Ownership group derived from the Companies House PSC register

EA Properties Limited Owns 75–100% of shares
Foreshore Investments Ltd Owns 75–100% of shares
Fourways Investments Ltd Owns 75–100% of shares
Ilford Development Company Ltd Owns 75–100% of shares
LTP Capital Investments Ltd Owns 75–100% of shares
Alpha Properties (Ware) Ltd Owns 75–100% of shares
Lloyd Gardens Ltd Owns 75–100% of shares
Apollo London Investments UK Ltd Owns 75–100% of shares
Four Oaks House Developments Ltd Proposed for strike-offOwns 75–100% of shares
Green Close Ltd Owns 75–100% of shares
Mulberry Park Limited Status not confirmedOwns 25–50% of shares
Sanford Street Ltd Owns 50–75% of shares
Typd Ventures Limited Owns 75–100% of shares
R & C Properties Management Ltd Owns 75–100% of shares
Cheshunt Properties Ltd Owns 75–100% of shares (as a firm)
Saa Investments Ltd Owns 75–100% of shares
Green Man Property Investments Ltd Owns 75–100% of shares
Hornbeam Investments MK Ltd This company Owns 75–100% of shares
Hornbeam MK Ltd Owns 25–50% of shares
Kobe Investments Ltd Owns 75–100% of shares
Kobe Commercial Ltd Owns 75–100% of shares
Latimer Heights Ltd Owns 75–100% of shares
Slades Hill Investments Ltd Owns 75–100% of shares
Tier One Homes (Ilford) Limited Owns 75–100% of shares (as a firm)
Winchmore Developments Ltd Owns 75–100% of shares
Top Co Stocking Pelham Ltd Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 March 2026

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