OpenCompanies

Hornbeam Properties Ltd

Company number
09691871
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Glass Property Holdings Limited (5 companies)

Registered office

5 Redwood Mews
Hannington Road
London
SW4 0LJ

Officers

NameRoleAppointedResigned
STUBBS, Emma Madeleine Director 31 Jul 2023
STUBBS, Stephen Edward Director 17 Jul 2015
GLASS, Timothy David Welch Director 17 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Stephen Edward Stubbs Significant Influence Or Control 6 Apr 2016 30 Jun 2016
Mr Timothy David Welch Glass Significant Influence Or Control 6 Apr 2016 30 Jun 2016
Redwood Property & Trading Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2020
Texit Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2020 1 Jul 2020
Texit Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2020 1 Jul 2020
Redwood Property & Trading Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2020
Glass Property Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £30,212 £4,194,323 0
30 Jun 2024 £2,104,286 £133,357 0
30 Jun 2023 £1,368,826 £92,181 0
30 Jun 2022 £1,047,550 £96,584 0
30 Jun 2021 £936,307 £117,651 0
30 Jun 2020 £852,426 £122,383 0
30 Jun 2019 -£1,539,374 £125,406 -
30 Jun 2018 -£612,087 £76,566 -
30 Jun 2017 £189,236 £380 -
30 Jun 2016 - £95 -

Connections

Owned by

Hornbeam Properties Ltd → Glass Property Holdings Limited

Controls

Data