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Hornbeam Properties Ltd

Hornbeam Properties Ltd is an active company incorporated on 17 July 2015 with the registered office located in London, Greater London. Hornbeam Properties Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09691871
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Redwood Mews
Hannington Road
London
SW4 0LJ
United Kingdom
Same address since incorporation
Telephone
01908 483643
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Oct 1999
Director • British • Lives in Australia • Born in Oct 1955
Director • British • Lives in England • Born in May 1956
Glass Property Holdings Limited
PSC
Redwood Property & Trading Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sequoia Hotels Limited
Timothy David Welch Glass, Stephen Edward Stubbs, and 1 more are mutual people.
Active
Oak Trading Company Limited
Stephen Edward Stubbs and Emma Madeleine Stubbs are mutual people.
Active
Redwood Property And Trading Company Limited
Stephen Edward Stubbs and Emma Madeleine Stubbs are mutual people.
Active
Texit Holdings Limited
Timothy David Welch Glass is a mutual person.
Active
Glass Property Holdings Limited
Timothy David Welch Glass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£133.36K
Increased by £41.18K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.26M
Increased by £596.65K (+9%)
Total Liabilities
-£5.16M
Decreased by £138.81K (-3%)
Net Assets
£2.1M
Increased by £735.46K (+54%)
Debt Ratio (%)
71%
Decreased by 8.44% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Emma Madeleine Stubbs Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Emma Madeleine Stubbs Appointed
2 Years 3 Months Ago on 31 Jul 2023
Emma Madeleine Stubbs Appointed
2 Years 3 Months Ago on 31 Jul 2023
Paula Fitzgerald Resigned
2 Years 3 Months Ago on 31 Jul 2023
Paula Fitzgerald Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 10 Jan 2025
Director's details changed for Emma Madeleine Stubbs on 1 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Termination of appointment of Paula Fitzgerald as a secretary on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Paula Fitzgerald as a director on 31 July 2023
Submitted on 3 Aug 2023
Appointment of Emma Madeleine Stubbs as a director on 31 July 2023
Submitted on 3 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year