# Horncastle Group PLC

## Details

- **Company number:** [00813569](https://find-and-update.company-information.service.gov.uk/company/00813569)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Jul 1964
- **Registered office:** UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Horncastle Group PLC](/group/87903) (10 companies)


## Previous names

- W.A. Horncastle (Builders) Limited (until 1 Nov 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNCASTLE, Andrew Nigel | director | - |  |
| HORNCASTLE, William Anthony | director | - |  |
| HORNCASTLE, Thomas Andrew | director | 4 Jan 2022 |  |
| LUNT, Simon William | director | 3 Dec 2021 |  |
| HODGES, Ian Richard | director | 1 Jun 2004 |  |
| WATSON, David Charles | director | 5 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Nigel Horncastle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 6 Aug 2024 |





## Controls

- [Cavermill Estates Limited](/company/02288571) (02288571)
- [Clarpoint Limited](/company/01154772) (01154772)
- [Horncastle Homes Limited](/company/02221425) (02221425)
- [Horncastle Properties Limited](/company/02027226) (02027226)
- [Pureurban Limited](/company/04656097) (04656097)



## Directors' other companies

- [HODGES, Ian Richard](/person/6783335) - director at [Cavermill Estates Limited](/company/02288571)
- [HORNCASTLE, Andrew Nigel](/person/5474653) - director at [Clarpoint Limited](/company/01154772)
- [HORNCASTLE, Andrew Nigel](/person/5474653) - director at [Horncastle Homes Limited](/company/02221425)
- [HORNCASTLE, Andrew Nigel](/person/5474653) - director at [Horncastle Properties Limited](/company/02027226)
- [HORNCASTLE, Andrew Nigel](/person/5474653) - director at [Cavermill Estates Limited](/company/02288571)
- [HORNCASTLE, William Anthony](/person/5676261) - director at [Wiseland Construction Limited](/company/03259344)
- [HORNCASTLE, William Anthony](/person/5676261) - director at [Clarpoint Limited](/company/01154772)
- [HORNCASTLE, William Anthony](/person/5676261) - director at [Astoria Court Limited](/company/01149662)
- [HORNCASTLE, William Anthony](/person/5676261) - director at [Cavermill Estates Limited](/company/02288571)
- [LUNT, Simon William](/person/5581091) - director at [Urbanwave 122 Limited](/company/14975405)



## Companies at the same address

- [Beech Hill Residential Investments Limited](/company/02808347) (02808347)
- [Cavermill Estates Limited](/company/02288571) (02288571)
- [Clarpoint Limited](/company/01154772) (01154772)
- [Horncastle Homes Limited](/company/02221425) (02221425)
- [Horncastle Properties Limited](/company/02027226) (02027226)
- [Pureurban Limited](/company/04656097) (04656097)
- [Pureurban Mscp Limited](/company/06205310) (06205310)