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T Horne Limited

03041595

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eg2 Norway Wharf, Hertford Road, London, N1 5QT
Incorporated 04/04/1995

Previously known as

Cogswell Horne Limited · until 22/09/1999
Altone Limited · until 03/11/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

71111
Architectural activities

Officers

Annabel Maguire

secretary · Since 01/04/2026

Michael William Denyer

director · Since 01/04/2026

British · United Kingdom · Age 39

Former

Susan Gillian Morris

director · Resigned 15/03/2026

Trevor John Horne

director · Resigned 01/04/2026

Susan Morris

secretary · Resigned 01/04/2026

Persons with Significant Control

Michael William Denyer

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 39

Eg2 Norway Wharf, Hertford Road, London, N1 5QT

Notified 01/04/2026

Mr Michael William Denyer

25–50% shares
50–75% votes

British · United Kingdom · Age 39

Eg2 Norway Wharf, Hertford Road, London, N1 5QT

Notified 01/04/2026

Former PSCs

Mr Trevor John Horne

Ceased 01/04/2026

Charges2 outstanding

Charge
satisfied

TREVOR HORNE · AJ BELL TRUSTEES LIMITED AS TRUSTEES OF THE T HORNE LIMITED PENSION SCHEME

Created 21/05/2025Registered 06/06/2025Satisfied 04/08/2025
Charge
satisfied

TREVOR HORNE AND AJ BELL TRUSTEES LIMITED AS TRUSTEES OF THE T HORNE LIMITED PENSION SCHEME

Created 09/11/2023Registered 16/11/2023Satisfied 06/06/2025
Charge
satisfied

TREVOR HORNE AND AJ BELL TRUSTEES LIMITED AS TRUSTEES OF THE T HORNE LIMITED PENSION SCHEME

Created 02/06/2023Registered 06/06/2023Satisfied 16/11/2023
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 21/12/2005Registered 05/01/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 21/12/2005Registered 05/01/2006

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Eg2 Norway Wharf
2026-06-06

EG2 NORWAY WHARF

post townLondon
2026-06-06

LONDON