HH

HORN & HORNE LIMITED

Active

Company number 01099581

London, England · Incorporated 1 March 1973

45 Welbeck Street, London, W1G 8DZ, England

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2017

Company history

Previous company names

CARRWOOD SECURITIES LIMITED · 1 March 1973 – 15 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sch Estates Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 April 2017
PS
Apperley Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 April 2017
PS
Landhurst Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 April 2017

Funding

2 funding rounds
26 April 2017
Shares allotted · 0 shares allotted
—
25 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
3 February 2026 View
Accounts With Accounts Type Group
Accounts
14 November 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Group
Accounts
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Resolution
Resolution
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Resolution
Resolution
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2017 View
Resolution
Resolution
10 May 2017 View
Resolution
Resolution
10 May 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Small
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Legacy
Mortgage
12 May 2011 View
Accounts With Accounts Type Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Small
Accounts
2 April 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Small
Accounts
9 November 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Small
Accounts
21 November 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Accounts
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Address
10 May 2006 View
Accounts With Accounts Type Small
Accounts
21 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Small
Accounts
20 January 2005 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Small
Accounts
27 September 2003 View
Legacy
Address
25 July 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Small
Accounts
23 October 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Small
Accounts
13 December 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
8 May 2001 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Small
Accounts
19 August 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Officers
19 January 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 October 1994 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Small
Accounts
19 January 1994 View
Legacy
Accounts
7 January 1994 View
Legacy
Annual Return
6 June 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Auditors Resignation Company
Auditors
8 December 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Small
Accounts
4 November 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Full Group
Accounts
20 February 1991 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Small Group
Accounts
1 June 1990 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Small
Accounts
29 March 1989 View
Legacy
Annual Return
6 May 1988 View
Legacy
Annual Return
6 May 1988 View
Accounts With Accounts Type Small
Accounts
18 March 1988 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
24 November 1986 View
Legacy
Address
3 October 1986 View
Accounts With Made Up Date
Accounts
4 December 1982 View
Incorporation Company
Incorporation
1 March 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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