Introduction
Watch Company
H
HORNCASTLE HOLDINGS LIMITED
HORNCASTLE HOLDINGS LIMITED is an active company incorporated on 9 April 2024 with the registered office located in Newport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. HORNCASTLE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 2 years ago
Company No
15628956
LTD Company
Age
2 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 9 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
Unicorn House 8 Innovation Drive Newport, HU15 2FW,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HORNCASTLE, Andrew Nigel
Active8 Innovation Drive, NewportHU15 2FW
Born July 1959
Director
Appointed 09 Apr 2024
HORNCASTLE, Andrew Nigel
8 Innovation Drive, NewportHU15 2FW
Born July 1959
Director
09 Apr 2024
Active
HORNCASTLE, Carole Diane
Active8 Innovation Drive, NewportHU15 2FW
Born November 1957
Director
Appointed 09 Apr 2024
HORNCASTLE, Carole Diane
8 Innovation Drive, NewportHU15 2FW
Born November 1957
Director
09 Apr 2024
Active
HORNCASTLE, James Anthony
Active8 Innovation Drive, NewportHU15 2FW
Born January 1984
Director
Appointed 09 Apr 2024
HORNCASTLE, James Anthony
8 Innovation Drive, NewportHU15 2FW
Born January 1984
Director
09 Apr 2024
Active
HORNCASTLE, Thomas Andrew
Active8 Innovation Drive, NewportHU15 2FW
Born January 1984
Director
Appointed 09 Apr 2024
HORNCASTLE, Thomas Andrew
8 Innovation Drive, NewportHU15 2FW
Born January 1984
Director
09 Apr 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Nigel Horncastle
Ceased8 Innovation Drive, NewportHU15 2FW
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Ceased 17 Jul 2024
Mr Andrew Nigel Horncastle
8 Innovation Drive, NewportHU15 2FW
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Ceased 17 Jul 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
30 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024