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HORNCASTLE PROPERTIES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02027226
Incorporation Date
1986-06-11
Company Type
Private limited company (Ltd.)
Address
Brough, United Kingdom
Website
www.thehorncastlegroup.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HORNCASTLE PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02027226, and its current status with Companies House is active. The company was incorporated on 11 June 1986 and lists its registered address as Brough, United Kingdom. 1 shareholder is on record for HORNCASTLE PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HORNCASTLE GROUP PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HORNCASTLE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HORNCASTLE GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

AH
Andrew Horncastle ACTIVE

Appointed
1992-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Watson ACTIVE

Appointed
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Carole Horncastle ACTIVE

Appointed
2001-11-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CN
Christopher Newton RESIGNED

Appointed
1999-02-09
Resigned
2001-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 4 officer records shown for HORNCASTLE PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Horncastle (appointed 1992-08-03) and David Watson (appointed 2007-04-02) both serve as Director; Carole Horncastle (appointed 2001-11-03) serves as Company Secretary. The remaining 1 record shown (Christopher Newton) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HORNCASTLE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HORNCASTLE GROUP PLC
United Kingdom

How these relationships were recorded

HORNCASTLE PROPERTIES LIMITED sits 1 level below its ultimate parent, HORNCASTLE GROUP PLC, registered in United Kingdom. Immediately above HORNCASTLE PROPERTIES LIMITED is HORNCASTLE GROUP PLC, holding 100% as filed in HORNCASTLE PROPERTIES LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns HORNCASTLE PROPERTIES LIMITED?

One shareholder is currently on record for HORNCASTLE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HORNCASTLE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HORNCASTLE PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HORNCASTLE PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HORNCASTLE PROPERTIES LIMITED have on record?

1 shareholder is shown on record for HORNCASTLE PROPERTIES LIMITED.

What is HORNCASTLE PROPERTIES LIMITED's company registration number?

HORNCASTLE PROPERTIES LIMITED's registration number is 02027226, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HORNCASTLE PROPERTIES LIMITED still an active company?

HORNCASTLE PROPERTIES LIMITED's status on Companies House is listed as active.

When was HORNCASTLE PROPERTIES LIMITED incorporated?

HORNCASTLE PROPERTIES LIMITED was incorporated on 11 June 1986, according to Companies House.

What is HORNCASTLE PROPERTIES LIMITED's registered address?

The registered address on file for HORNCASTLE PROPERTIES LIMITED is Brough, United Kingdom.

What legal structure is HORNCASTLE PROPERTIES LIMITED registered as?

HORNCASTLE PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HORNCASTLE PROPERTIES LIMITED?

Three of the 4 officer records shown for HORNCASTLE PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Horncastle (appointed 1992-08-03) and David Watson (appointed 2007-04-02) both serve as Director; Carole Horncastle (appointed 2001-11-03) serves as Company Secretary. The remaining 1 record shown (Christopher Newton) is a former appointment that has since been resigned. Management authority at HORNCASTLE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HORNCASTLE PROPERTIES LIMITED have a parent company or subsidiaries?

HORNCASTLE PROPERTIES LIMITED sits 1 level below its ultimate parent, HORNCASTLE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to HORNCASTLE PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HORNCASTLE PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HORNCASTLE PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HORNCASTLE PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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