Company information:
Horn & Horne Limited (No: 01099581)
Address: 17 HANOVER SQUARE, LONDON, W1S 1BN, ENGLAND
Status: Active
Incorporated: 03-Jan-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN WILLIAM HORN ( DOB: Oct-1984 From: Apr-2017 )
Current Director: SAMUEL CHARLES HORNE ( DOB: Jul-1986 From: Jan-2015 )
Resigned Director: DAVID HAROLD COOKE ( DOB: Nov-1955 From: Dec-2008 To: Sep-2017 )
Resigned Director: ROBERT HORNE ( DOB: Jul-1957 From: Jun-2006 To: Nov-2008 )
Resigned Director: NOEL ARTHUR LISTER ( DOB: Dec-1927 From: May-1992 To: Jun-2006 )
Resigned Director: PAUL ALEXANDER LISTER ( DOB: May-1959 From: Jan-1998 To: Nov-2017 )
Resigned Director: BEVERLEY JANE MALIM ( DOB: May-1951 From: Mar-2001 To: Jun-2006 )
Resigned Director: JOAN WYNNE SEARLE ( DOB: Nov-1928 From: May-1992 To: Jul-1995 )
Resigned Secretary: SARAH JEANNE SHARKEY ( DOB: Mar-1964 From: Jul-1995 To: May-2008 )
Resigned Secretary: ARTHUR CHARLES SOUTHON ( DOB: Dec-1915 From: May-1992 To: Jul-1995 )
Resigned Secretary: NICHOLAS JOHN YELLOWLEES ( DOB: Nov-1957 From: May-2008 To: Feb-2017 )
Persons of Significant Control:
Sch Estates Limited, 44 Welbeck Street, London, W1G 8DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-25)
Apperley Properties Limited, 44 Welbeck Street, London, W1G 8DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-25)
Landhurst Investments Limited, 44 Welbeck Street, London, W1G 8DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-25)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,153 | 1,547 | 2,036 | 1,089 | 867 | 0.0,1153,1547.0,2036.0,1089.0,867.0 | |
| Fixed assets / Property, plant and equipment | 1,049 | 1,443 | 2,030 | 1,084 | 866 | 0.0,1049,1443.0,2030.0,1084.0,866.0 | |
| Fixed assets / Investments, fixed assets | 104 | 104 | 6 | 5 | 1 | 0.0,104,104.0,6.0,5.0,1.0 | |
| Current assets | 5,255,126 | 5,396,567 | 2,081,706 | 4,308,127 | 4,377,255 | 0.0,5255126,5396567.0,2081706.0,4308127.0,4377255.0 | |
| Current assets / Cash at bank and on hand | 137,924 | 218,817 | 586,183 | 1,645,714 | 975,275 | 0.0,137924,218817.0,586183.0,1645714.0,975275.0 | |
| Net current assets (liabilities) | 694,735 | 574,487 | 297,969 | 1,399,327 | 1,086,525 | 0.0,694735,574487.0,297969.0,1399327.0,1086525.0 | |
| Total assets less current liabilities | 695,888 | 576,034 | 300,005 | 1,400,416 | 1,087,392 | 0.0,695888,576034.0,300005.0,1400416.0,1087392.0 | |
| Net assets (liabilities) | 695,888 | 576,034 | 300,005 | 1,400,416 | 1,087,392 | 0.0,695888,576034.0,300005.0,1400416.0,1087392.0 | |
| Equity / share capital and reserves | 1,079,444 | 695,888 | 576,034 | 300,005 | 1,400,416 | 1,087,392 | 1079444.0,695888,576034.0,300005.0,1400416.0,1087392.0 |