Horndrift Limited
Company Profile
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SmallHorndrift Limited
03871243•Private Limited With Share Capital
33 Charterhouse Street, London, EC1M6HA
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Incorporated
04/11/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Horndrift Limited (03871243) is a private limited with share capital incorporated on 04/11/1999 (26 years old) and registered in london, EC1M6HA. The company operates under SIC code 41100 and is classified as Small.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 04/11/1999
EC1M6HA
Financial Overview
Total Assets
£163.42M
Liabilities
£1.70M
Net Assets
£161.72M
Turnover
£8.20M
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2025
Legacy
Category:Accounts
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Resolution
Category:Resolution
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Auditors Resignation Limited Company
Category:Auditors
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Memorandum Articles
Category:Incorporation
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date27/11/2026
Filing Date08/01/2026
Latest Accounts01/03/2025
Trading Addresses
33 Holborn, London, EC1N2HT
33 Charterhouse Street, London, EC1M6HARegistered
Related Companies
10
Contact
britishland.com
33 Charterhouse Street, London, EC1M6HA