Hornbeam Properties Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-01 · No cessation recorded
Source record 115466804Glass Property Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-06-30 · No cessation recorded
Source record 107894186Show 5 ceased records
Texit Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-30 · Ceased 2020-07-01
Source record 111758593Texit Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-30 · Ceased 2020-07-01
Source record 115434841Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-30
Source record 107666433SS
Mr Stephen Edward StubbsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-06-30
Source record 107665044TG
Mr Timothy David Welch GlassIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-06-30
Source record 107665088People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
PF
Paula Sharon FitzgeraldResigned director
Resigned 2019-07-02 · 4 yrs · Director
AS
Anne StubbsResigned director
Resigned 2019-07-02 · Director
PF
Paula FitzgeraldResigned secretary
Resigned 2015-07-17 · 8 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active