Horndrift Limited

Company Name	Horndrift Limited
Directors	David William Pilbeam and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	03871243
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David William Pilbeam
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	17 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	17 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Giles Patrick Cyril Mackay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Joanna Elizabeth Daniel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	5 The Little Boltons London SW10 9LJ

Director Name	Mr Paul Richard Daniel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2014)
Role	Finance
Country of Residence	England
Correspondence Address	6th Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 May 2020)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 May 2020)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	16 January 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 May 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2020)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2009(10 years after company formation)
Appointment Duration	1 year (resigned 19 November 2010)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Gravitas Company Secretarial Services (Corporation)
Status	Resigned
Appointed	19 November 2010(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2014)
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 2020)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2020(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2023)
Correspondence Address	3rd Floor Liberation House Castle Street St Helier Jersey JE1 2LH

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

200 at £1	Bl Superstores Holding Company LTD 66.67% Cumulative Preference
99 at £1	Avenell Holdings LTD 33.00% Ordinary B
1000 at £0.001	Bl Superstores Holding Company LTD 0.33% Ordinary A

Financials

Year	2014
Net Worth	£98,923,095
Current Liabilities	£277,205

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

11 January 2023	Delivered on: 16 January 2023 Persons entitled: J.P. Morgan Securities PLC (And Its Successors in in Title and Permitted Transferees and Assigns) Classification: A registered charge Outstanding

Filing History

8 January 2024	Satisfaction of charge 038712430001 in full (1 page)
1 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
12 April 2023	Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 2,300.003 (14 pages)
12 April 2023	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 2,300.002 (14 pages)
12 April 2023	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 2,300.004 (14 pages)
12 April 2023	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 2,300.001 (14 pages)
22 March 2023	Termination of appointment of Jonathan Martin Austen as a director on 17 March 2023 (1 page)
22 March 2023	Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023 (2 pages)
22 March 2023	Appointment of Mr David William Pilbeam as a director on 17 March 2023 (2 pages)
22 March 2023	Termination of appointment of Peter Stuart Cameron as a director on 17 March 2023 (1 page)
20 March 2023	Termination of appointment of Lhj Secretaries Limited as a secretary on 17 March 2023 (1 page)
20 March 2023	Cessation of Sii Uk Halliwell (No1) Limited as a person with significant control on 17 March 2023 (1 page)
20 March 2023	Registered office address changed from 1 Fleet Place 8th Floor 1 Fleet Place London EC4M 7RA England to 33 Holborn London EC1N 2HT on 20 March 2023 (1 page)
20 March 2023	Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023 (1 page)
20 March 2023	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023 (2 pages)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 2,300.001 (7 pages)
13 March 2023	Second filing of Confirmation Statement dated 10 December 2022 (5 pages)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 2,300.003 (7 pages)
13 March 2023	Second filing of Confirmation Statement dated 10 December 2021 (5 pages)
13 March 2023	Second filing of Confirmation Statement dated 4 November 2021 (5 pages)
13 March 2023	Second filing of Confirmation Statement dated 4 November 2020 (5 pages)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 2,300.002 (7 pages)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 2,300.003 (7 pages)
13 March 2023	Second filing of Confirmation Statement dated 4 November 2020 (5 pages)
9 February 2023	Cessation of Horner Reit Limited as a person with significant control on 9 February 2023 (1 page)
9 February 2023	Cessation of Sii Uk Halliwell (Midco) Ltd as a person with significant control on 9 February 2023 (1 page)
3 February 2023	Notification of Sii Uk Halliwell (No1) Limited as a person with significant control on 12 January 2023 (2 pages)
2 February 2023	Full accounts made up to 30 June 2022 (35 pages)
18 January 2023	Resolutions RES13 ‐ Re: entry into various documents / directors authorty / company business 10/01/2023 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 January 2023	Cessation of British Airways Pension Trustees Limited as a person with significant control on 12 January 2023 (1 page)
16 January 2023	Registration of charge 038712430001, created on 11 January 2023 (27 pages)
28 December 2022	Statement of capital following an allotment of shares on 13 December 2022 GBP 2,300.004 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023 and 12/04/2023 (7 pages)
28 December 2022	Confirmation statement made on 10 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023 (9 pages)
23 September 2022	Statement of capital following an allotment of shares on 6 September 2022 GBP 2,300.003 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2022 and 12/04/2023 (7 pages)
22 July 2022	Statement of capital following an allotment of shares on 14 July 2022 GBP 2,300.002 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023 and 12/04/2023 (7 pages)
16 June 2022	Statement of capital following an allotment of shares on 14 June 2022 GBP 2,300.001 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023 and 12/04/2023 (7 pages)
7 April 2022	Full accounts made up to 30 June 2021 (16 pages)
10 December 2021	Confirmation statement made on 4 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023 (4 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023 (4 pages)
21 April 2021	Full accounts made up to 31 March 2020 (18 pages)
24 February 2021	Notification of Horner Reit Limited as a person with significant control on 26 May 2020 (2 pages)
18 February 2021	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
31 December 2020	Confirmation statement made on 4 November 2020 with updates (7 pages)
31 December 2020	Confirmation statement made on 4 November 2020 with updates ANNOTATION Clarification Two second filed CS01's (Statement of Capital, Shareholder information) were registered on 13/03/2023 (7 pages)
2 December 2020	Registered office address changed from Langham Hall Uk Llp 1 Fleet Street London E4M 7RA to 1 Fleet Place 8th Floor 1 Fleet Place London EC4M 7RA on 2 December 2020 (1 page)
4 August 2020	Resignation of an auditor (2 pages)
3 August 2020	Notification of Sii Uk Halliwell (Midco) Ltd as a person with significant control on 26 May 2020 (4 pages)
17 July 2020	Notification of British Airways Pension Trustees Limited as a person with significant control on 26 May 2020 (4 pages)
22 June 2020	Termination of appointment of Jonathan Charles Mcnuff as a director on 26 May 2020 (1 page)
22 June 2020	Termination of appointment of Sarah Morrell Barzycki as a director on 26 May 2020 (1 page)
22 June 2020	Termination of appointment of Bryan Lewis as a director on 26 May 2020 (1 page)
22 June 2020	Termination of appointment of British Land Company Secretarial Limited as a secretary on 26 May 2020 (2 pages)
22 June 2020	Cessation of Bl Superstores Holding Company Limited as a person with significant control on 26 May 2020 (3 pages)
22 June 2020	Appointment of Lhj Secretaries Limited as a secretary on 26 May 2020 (3 pages)
22 June 2020	Appointment of Mr Jonathan Martin Austen as a director on 26 May 2020 (2 pages)
22 June 2020	Appointment of Mr Peter Stuart Cameron as a director on 26 May 2020 (2 pages)
22 June 2020	Termination of appointment of Paul Stuart Macey as a director on 26 May 2020 (1 page)
22 June 2020	Registered office address changed from York House 45 Seymour Street London W1H 7LX to Langham Hall Uk Llp 1 Fleet Street London E4M 7RA on 22 June 2020 (2 pages)
22 June 2020	Termination of appointment of Nigel Mark Webb as a director on 26 May 2020 (1 page)
22 June 2020	Termination of appointment of Charles John Middleton as a director on 26 May 2020 (1 page)
30 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 301.001 (7 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 December 2019	Memorandum and Articles of Association (18 pages)
12 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 March 2019 (19 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
16 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
10 August 2018	Full accounts made up to 31 March 2018 (19 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
14 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
21 August 2017	Full accounts made up to 31 March 2017 (16 pages)
21 August 2017	Full accounts made up to 31 March 2017 (16 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
25 July 2016	Full accounts made up to 31 March 2016 (16 pages)
25 July 2016	Full accounts made up to 31 March 2016 (16 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 300 (11 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 300 (11 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 300 (11 pages)
24 August 2015	Full accounts made up to 31 March 2015 (19 pages)
24 August 2015	Full accounts made up to 31 March 2015 (19 pages)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Auditor's resignation (1 page)
31 July 2015	Auditor's resignation (1 page)
31 July 2015	Auditor's resignation (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
21 January 2015	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
21 January 2015	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
2 December 2014	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR to York House 45 Seymour Street London W1H 7LX (1 page)
2 December 2014	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR to York House 45 Seymour Street London W1H 7LX (1 page)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300 (12 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300 (12 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 300 (12 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
15 April 2014	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
15 April 2014	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
15 April 2014	Termination of appointment of Paul Daniel as a director (1 page)
15 April 2014	Appointment of Mr Nigel Mark Webb as a director (2 pages)
15 April 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
15 April 2014	Termination of appointment of Paul Daniel as a director (1 page)
15 April 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
15 April 2014	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
15 April 2014	Termination of appointment of Giles Mackay as a director (1 page)
15 April 2014	Appointment of Mr Benjamin Toby Grose as a director (2 pages)
15 April 2014	Appointment of Ndiana Ekpo as a secretary (2 pages)
15 April 2014	Appointment of Mr Nigel Mark Webb as a director (2 pages)
15 April 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
15 April 2014	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
15 April 2014	Termination of appointment of Giles Mackay as a director (1 page)
15 April 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
15 April 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
15 April 2014	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
15 April 2014	Appointment of Mr Benjamin Toby Grose as a director (2 pages)
15 April 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
15 April 2014	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
15 April 2014	Appointment of Ndiana Ekpo as a secretary (2 pages)
3 March 2014	Termination of appointment of Gravitas Company Secretarial Services as a secretary (1 page)
3 March 2014	Termination of appointment of Gravitas Company Secretarial Services as a secretary (1 page)
3 February 2014	Registered office address changed from One New Change London EC4M 9AF on 3 February 2014 (2 pages)
3 February 2014	Registered office address changed from One New Change London EC4M 9AF on 3 February 2014 (2 pages)
3 February 2014	Registered office address changed from One New Change London EC4M 9AF on 3 February 2014 (2 pages)
21 January 2014	Accounts made up to 30 November 2013 (12 pages)
21 January 2014	Accounts made up to 30 November 2013 (12 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 300 (16 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 300 (16 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 300 (16 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
7 November 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
7 November 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (16 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (16 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (16 pages)
24 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
24 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
24 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (16 pages)
14 November 2011	Register(s) moved to registered office address (2 pages)
14 November 2011	Register(s) moved to registered office address (2 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services on 3 May 2011 (3 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services on 3 May 2011 (3 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
28 March 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
28 March 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
3 December 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 30 November 2010 (3 pages)
3 December 2010	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU (2 pages)
3 December 2010	Director's details changed for Mr Paul Richard Daniel on 30 November 2010 (3 pages)
3 December 2010	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU (2 pages)
3 December 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 30 November 2010 (3 pages)
3 December 2010	Appointment of Gravitas Company Secretarial Services as a secretary (3 pages)
3 December 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Appointment of Gravitas Company Secretarial Services as a secretary (3 pages)
3 December 2010	Director's details changed for Mr Paul Richard Daniel on 30 November 2010 (3 pages)
3 December 2010	Registered office address changed from , 1St Floor, Pellipar House,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from , 1St Floor, Pellipar House,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from , 1St Floor, Pellipar House,, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010 (2 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (17 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (17 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (17 pages)
29 November 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
29 November 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
13 August 2010	Resolutions RES13 ‐ Secured institution 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2010	Resolutions RES13 ‐ Secured institution 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2010	Sub-division of shares on 5 May 2010 (8 pages)
24 May 2010	Sub-division of shares on 5 May 2010 (8 pages)
24 May 2010	Sub-division of shares on 5 May 2010 (8 pages)
24 March 2010	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 24 March 2010 (1 page)
24 March 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 March 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
24 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
24 March 2010	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 24 March 2010 (1 page)
12 November 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
12 November 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Mr Paul Richard Daniel on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Mr Paul Richard Daniel on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Mr Paul Richard Daniel on 4 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Giles Patrick Cyril Mackay on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Giles Patrick Cyril Mackay on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Giles Patrick Cyril Mackay on 4 November 2009 (2 pages)
10 February 2009	Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 February 2009	Total exemption small company accounts made up to 30 November 2007 (8 pages)
12 November 2008	Director appointed mr paul daniel (1 page)
12 November 2008	Director appointed mr paul daniel (1 page)
6 November 2008	Director's change of particulars / giles mackay / 01/09/2008 (1 page)
6 November 2008	Return made up to 04/11/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / giles mackay / 01/09/2008 (1 page)
6 November 2008	Return made up to 04/11/08; full list of members (4 pages)
31 October 2008	Appointment terminated director joanna daniel (1 page)
31 October 2008	Appointment terminated director joanna daniel (1 page)
2 February 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
2 February 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
5 November 2007	Return made up to 04/11/07; full list of members (3 pages)
5 November 2007	Return made up to 04/11/07; full list of members (3 pages)
20 November 2006	Return made up to 04/11/06; full list of members (3 pages)
20 November 2006	Return made up to 04/11/06; full list of members (3 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
22 February 2006	Return made up to 04/11/05; full list of members (7 pages)
22 February 2006	Return made up to 04/11/05; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
3 January 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
30 December 2004	Return made up to 04/11/04; full list of members (7 pages)
30 December 2004	Return made up to 04/11/04; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
1 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
22 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
15 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
1 December 2003	Location of register of members (1 page)
1 December 2003	Return made up to 04/11/03; full list of members (7 pages)
1 December 2003	Return made up to 04/11/03; full list of members (7 pages)
1 December 2003	Location of register of members (1 page)
25 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
25 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4DD (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4DD (1 page)
2 June 2003	Total exemption small company accounts made up to 30 November 2001 (8 pages)
2 June 2003	Total exemption small company accounts made up to 30 November 2001 (8 pages)
19 December 2002	Return made up to 04/11/02; full list of members (6 pages)
19 December 2002	Return made up to 04/11/02; full list of members (6 pages)
5 December 2001	Return made up to 04/11/01; full list of members (6 pages)
5 December 2001	Return made up to 04/11/01; full list of members (6 pages)
4 December 2001	Accounts made up to 30 November 2000 (7 pages)
4 December 2001	Accounts made up to 30 November 2000 (7 pages)
31 August 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
31 August 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
13 November 2000	Return made up to 04/11/00; full list of members (6 pages)
13 November 2000	Return made up to 04/11/00; full list of members (6 pages)
11 April 2000	Memorandum and Articles of Association (21 pages)
11 April 2000	Memorandum and Articles of Association (21 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
21 February 2000	Ad 02/02/00--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
21 February 2000	Ad 02/02/00--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
21 February 2000	New director appointed (3 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Ad 14/02/00--------- Â£ si 99@1=99 Â£ ic 201/300 (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Nc inc already adjusted 02/02/00 (1 page)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
21 February 2000	New director appointed (3 pages)
21 February 2000	Nc inc already adjusted 02/02/00 (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
21 February 2000	Ad 14/02/00--------- Â£ si 99@1=99 Â£ ic 201/300 (2 pages)
4 November 1999	Incorporation (24 pages)
4 November 1999	Incorporation (24 pages)

Horndrift Limited

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