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HORNCASTLE GROUP PLC - Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, United Kingdom
Company Information
- Company registration number
- 00813569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unicorn House 8 Innovation Drive
- Newport
- Brough
- North Humberside
- HU15 2FW
- England Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England UK
Management
- Managing Directors
- HODGES, Ian Richard
- HORNCASTLE, Andrew Nigel
- HORNCASTLE, William Anthony
- WATSON, David Charles
- HORNCASTLE, Thomas Andrew
- LUNT, Simon William
- Company secretaries
- HORNCASTLE, Carole Diane
Company Details
- Type of Business
- plc
- Incorporated
- 1964-07-22
- Age Of Company 1964-07-22 59 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Andrew Nigel Horncastle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- W.A. HORNCASTLE (BUILDERS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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HORNCASTLE GROUP PLC Company Description
- HORNCASTLE GROUP PLC is a plc registered in United Kingdom with the Company reg no 00813569. Its current trading status is "live". It was registered 1964-07-22. It was previously called W.A. HORNCASTLE (BUILDERS) LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Unicorn House 8 Innovation Drive .
Get HORNCASTLE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horncastle Group Plc - Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, United Kingdom
- 1964-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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change-person-director-company-with-change-date (2020-08-14) - CH01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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mortgage-satisfy-charge-full (2018-05-24) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-31) - CH01
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legacy (2013-02-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-31) - AR01
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auditors-resignation-company (2013-07-12) - AUD
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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mortgage-satisfy-charge-full (2013-11-01) - MR04
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accounts-with-accounts-type-full (2013-09-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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legacy (2011-02-02) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-amended-with-accounts-type-group (2010-07-15) - AAMD
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-22) - AA
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legacy (2009-07-31) - 395
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legacy (2009-04-04) - 287
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legacy (2009-04-03) - 395
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-24) - AA
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-11-24) - 395
keyboard_arrow_right 2006
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legacy (2006-05-30) - 363s
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-group (2006-11-03) - AA
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legacy (2006-09-15) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-08-26) - 363a
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legacy (2005-08-26) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-08-12) - 363s
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legacy (2004-06-14) - 288a
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legacy (2004-03-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-01) - AA
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legacy (2003-08-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-14) - 287
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accounts-with-accounts-type-group (2002-09-03) - AA
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legacy (2002-09-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-19) - AA
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legacy (2001-11-30) - 288b
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legacy (2001-08-24) - 363s
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legacy (2001-11-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-17) - 288b
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full-group (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288a
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accounts-with-accounts-type-full-group (1999-10-25) - AA
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legacy (1999-08-31) - 363s
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legacy (1999-03-10) - 288b
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legacy (1999-10-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-26) - AA
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legacy (1998-08-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-21) - AA
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legacy (1997-09-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-30) - 363s
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accounts-with-accounts-type-full-group (1996-10-24) - AA
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legacy (1996-12-04) - 288b
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legacy (1996-12-16) - 169
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resolution (1996-12-16) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-01-22) - 288
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legacy (1995-06-10) - 403a
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legacy (1995-08-30) - 363s
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legacy (1995-10-05) - 123
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legacy (1995-10-05) - 88(2)
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resolution (1995-10-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 169
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accounts-with-accounts-type-full-group (1995-10-20) - AA
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memorandum-articles (1995-10-30) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-24) - AA
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legacy (1994-08-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-01) - AA
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legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-06) - 288
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legacy (1992-08-13) - 288
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legacy (1992-09-14) - 363(287)
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legacy (1992-09-14) - 363b
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resolution (1992-10-29) - RESOLUTIONS
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resolution (1992-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-10-27) - 288
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memorandum-articles (1992-11-06) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-23) - AA
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legacy (1991-09-10) - 363b
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legacy (1991-09-10) - 363(287)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-16) - AA
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legacy (1990-08-16) - 363
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accounts-with-accounts-type-full-group (1990-02-13) - AA
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legacy (1990-02-13) - 363
keyboard_arrow_right 1989
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legacy (1989-05-02) - 363
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legacy (1989-06-06) - 288
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legacy (1989-07-24) - 403a
keyboard_arrow_right 1988
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-11-01) - CERT7
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legacy (1988-03-04) - 363
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accounts-with-accounts-type-full-group (1988-03-04) - AA
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resolution (1988-11-10) - RESOLUTIONS
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resolution (1988-06-06) - RESOLUTIONS
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legacy (1988-06-06) - 123
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legacy (1988-06-06) - 88(2)
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legacy (1988-06-06) - 88(3)
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legacy (1988-10-26) - 43(3)
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accounts-with-accounts-type-full-group (1988-09-26) - AA
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resolution (1988-11-01) - RESOLUTIONS
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legacy (1988-10-26) - 43(3)e
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auditors-report (1988-10-26) - AUDR
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auditors-statement (1988-10-26) - AUDS
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re-registration-memorandum-articles (1988-10-26) - MAR
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accounts-balance-sheet (1988-10-26) - BS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-05) - AA
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legacy (1987-02-05) - 363
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legacy (1987-02-05) - 403b
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legacy (1987-02-05) - 403a
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legacy (1987-01-23) - 395
keyboard_arrow_right 1986
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legacy (1986-12-03) - 395
keyboard_arrow_right 1964
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incorporation-company (1964-07-22) - NEWINC
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miscellaneous (1964-07-22) - MISC