# Hornbeam Properties Ltd

## Details

- **Company number:** [09691871](https://find-and-update.company-information.service.gov.uk/company/09691871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2015
- **Registered office:** 5 REDWOOD MEWS, HANNINGTON ROAD, LONDON, SW4 0LJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Glass Property Holdings Limited](/group/101050) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUBBS, Emma Madeleine | director | 31 Jul 2023 |  |
| STUBBS, Stephen Edward | director | 17 Jul 2015 |  |
| GLASS, Timothy David Welch | director | 17 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Hornbeam Properties Ltd → [Glass Property Holdings Limited](/company/12669931)



## Controls

- [Sequoia Hotels Limited](/company/07505979) (07505979)



## Directors' other companies

- [GLASS, Timothy David Welch](/person/6232819) - director at [Glass Property Holdings Limited](/company/12669931)