Horncastle Group Plc

00813569

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

UNICORN HOUSE 8 INNOVATION DRIVE, BROUGH, HU15 2FW

Incorporated 22/07/1964

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Andrew Nigel Horncastle

director · Since 03/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 21 other boards

Mr William Anthony Horncastle Obe

director · Since 03/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 4 other boards

Carole Diane Horncastle

secretary · Since 03/11/2001

COMPANY SECRETARY

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr David Charles Watson

director · Since 05/01/2004

CO DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Ian Richard Hodges Mrics

director · Since 01/06/2004

SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Simon William Lunt

director · Since 03/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Thomas Andrew Horncastle

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Former PSCs

Andrew Nigel Horncastle

Ceased 06/08/2024

Charges9 outstanding

Charge

satisfied

THE SECRETARY OF STATE FOR EDUCATION

Created 26/10/2022Registered 04/11/2022Satisfied 29/09/2023

Charge

satisfied

THE HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 16/02/2022Registered 23/02/2022Satisfied 16/07/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 01/02/2021Registered 03/02/2021

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 25/01/2019Registered 12/02/2019Satisfied 16/07/2024

Charge

satisfied

THE SECRETARY OF STATE FOR EDUCATION

Created 06/12/2018Registered 07/12/2018Satisfied 29/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 19/09/2018Registered 25/09/2018Satisfied 16/07/2024

Charge

outstanding

BAE SYSTEMS PLC

Created 05/07/2017Registered 14/07/2017

Charge

satisfied

THE HOMES AND COMMUNITIES AGENCY

Created 15/11/2016Registered 17/11/2016Satisfied 16/07/2024

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 15/11/2016Registered 17/11/2016Satisfied 16/07/2024

Charge

satisfied

NETWORK RAIL INFRASTRUCTURE LIMITED (CRN 2904587)

Created 20/10/2016Registered 21/10/2016Satisfied 16/07/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/09/2015Registered 25/09/2015Satisfied 26/07/2018

Charge

outstanding

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 16/09/2015Registered 23/09/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2014Registered 15/12/2014

Charge

outstanding

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 10/07/2014Registered 11/07/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/11/2013Registered 13/11/2013

charge

outstanding

DEPARTMENT FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 12/02/2013Registered 20/02/2013

charge

outstanding

HSBC BANK PLC

Created 21/01/2011Registered 02/02/2011

charge

satisfied

HAWKER SIDDELEY PROPERTIES LIMITED

Created 27/07/2009Registered 31/07/2009Satisfied 24/05/2018

charge

satisfied

HSBC BANK PLC

Created 31/03/2009Registered 03/04/2009Satisfied 09/06/2015

charge

satisfied

HSBC BANK PLC

Created 31/03/2009Registered 03/04/2009Satisfied 01/11/2013

charge

satisfied

HSBC BANK PLC

Created 31/03/2009Registered 03/04/2009Satisfied 09/06/2015

charge

outstanding

HSBC BANK PLC

Created 19/11/2007Registered 24/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1987Registered 23/01/1987Satisfied 15/09/2006

charge

satisfied

E BIELBY · B E BIELBY

Created 17/11/1986Registered 03/12/1986Satisfied 24/07/1989

charge

satisfied

MIDLAND BANK LTD

Created 17/11/1980Registered 21/11/1980Satisfied 10/06/1995

charge

satisfied

BARCLAYS BANK LTD

Created 28/06/1973Registered 05/06/1973Satisfied 15/09/2006

charge

satisfied

MARTINS BANK LTD

Created 07/12/1967Registered 15/12/1967Satisfied 10/06/1995