opendata.bot
Company number
02027226

HORNCASTLE PROPERTIES LIMITED

Officer · HORNCASTLE, Carole Diane and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HORNCASTLE PROPERTIES LIMITED
Company number
02027226
Registered office
UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2FW, ENGLAND · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 1986
Status
Active
Age
40 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

secretary
Appointed 03/11/2001
Active
director
Active
director
Appointed 02/04/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Horncastle Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 03/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 03/08/2016 Controls 5 companies

Serving officers

secretary Appointed 03/11/2001
director Appointed 02/04/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2016 Person with significant control added Horncastle Group Plc
02/04/2007 Director appointed WATSON, David Charles
02/12/2001 Director resigned NEWTON, Christopher John Landsborough
02/12/2001 Secretary resigned NEWTON, Christopher John Landsborough
03/11/2001 Secretary appointed HORNCASTLE, Carole Diane
22/10/1999 Director resigned WHITE, Norman
09/02/1999 Secretary resigned WHITE, Norman
09/02/1999 Director appointed NEWTON, Christopher John Landsborough
09/02/1999 Secretary appointed NEWTON, Christopher John Landsborough
01/05/1996 Director resigned FERRIS, Clive Robert
17/11/1994 Charge registered Mortgage
12/04/1994 Director resigned HORNCASTLE, William Anthony
12/04/1994 Director resigned HORNCASTLE, Janet
12/04/1994 Secretary resigned WHITE, Norman
12/04/1994 Director appointed WHITE, Norman
12/04/1994 Director appointed FERRIS, Clive Robert
14/12/1993 Charge registered Legal charge
16/01/1987 Charge registered Legal charge
16/01/1987 Charge registered Legal charge
16/01/1987 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HORNCASTLE PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 5 satisfied

Mortgage — persons entitled: Geo Houlton & Sons (Holdings) Limited
fully-satisfied
Legal charge — persons entitled: Cryer & Stott Limited.
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HORNCASTLE PROPERTIES LIMITED?
According to the official registry, the company number of HORNCASTLE PROPERTIES LIMITED is 02027226.
Where is HORNCASTLE PROPERTIES LIMITED registered?
The registered office is UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2FW, ENGLAND.
Who runs HORNCASTLE PROPERTIES LIMITED?
HORNCASTLE, Carole Diane is listed among the officers of HORNCASTLE PROPERTIES LIMITED.
What is the SIC code of HORNCASTLE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HORNCASTLE PROPERTIES LIMITED?
Horncastle Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of HORNCASTLE PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HORNCASTLE PROPERTIES LIMITED (02027226)

HORNCASTLE PROPERTIES LIMITED is a private limited company incorporated on 11 June 1986 and registered in the United Kingdom under company number 02027226. Its registered office is at UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2FW, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 11 active officers are on record , and the person with significant control is Horncastle Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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