HORNDRIFT LIMITED

Company Number 03871243

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Status Active
Incorporated November 4, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

33 Charterhouse Street
London
EC1M 6HA

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 1, 2025
Next Accounts Due Accounts Up to Date
Nov 27, 2026
Confirmation Statement Active & Verified
Sep 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HORNDRIFT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03871243, this organization has been active since November 1999. Primarily in the 41100 sector, the business maintains its official headquarters at 33 Charterhouse Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Sep 10, 2026
PDF ↗
Accounts
Jan 14, 2026
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Other
Jan 14, 2026
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Accounts
Dec 18, 2025
PDF ↗
Other
Dec 18, 2025
PDF ↗
Accounts
Nov 27, 2025
PDF ↗
Confirmation Statement
Sep 15, 2025
PDF ↗
Persons With Significant Control
Jun 18, 2025
PDF ↗
Address
Jun 18, 2025
PDF ↗
Officers
Jun 18, 2025
PDF ↗
Officers
Jun 18, 2025
PDF ↗
Officers
Apr 15, 2025
PDF ↗
Accounts
Mar 11, 2025
PDF ↗
Other
Mar 11, 2025
PDF ↗
Accounts
Feb 28, 2025
PDF ↗
Accounts
Feb 25, 2025
PDF ↗
Other
Feb 25, 2025
PDF ↗
Accounts
Nov 29, 2024
PDF ↗
Confirmation Statement
Sep 11, 2024
PDF ↗
Accounts
May 28, 2024
PDF ↗
Accounts
Apr 11, 2024
PDF ↗
Mortgage
Jan 8, 2024
PDF ↗
Confirmation Statement
Sep 1, 2023
PDF ↗
Capital
Apr 12, 2023
PDF ↗
Capital
Apr 12, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Stamford Properties Three Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Sii Uk Halliwell (No1) Limited
• Significant influence or control
• Significant influence or control as firm
Corporate Entity Person With Significant Control
Sii Uk Halliwell (Midco) Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Horner Reit Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
British Airways Pension Trustees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Bl Superstores Holding Company Limited
• Ownership of shares 50 to 75 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 27 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
director
Resigned

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