H. & E. HORSWOOD LIMITED

Company summary

Company number: 00492490
Status: ACTIVE
Incorporated / age: 9 March 195175 years
Registered office: 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT
Accounts due: 31 December 2026
Confirmation statement due: 30 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORSWOOD SMITH, Joanne ACTIVE	Secretary	20 Jul 2020				43 Stephens Way, Sleaford, Lincolnshire, NG34 7JN, England
HORSWOOD SMITH, Maxwell Edward Tomas ACTIVE	Director	02 Oct 2000		England	December 1973	43 Stephens Way, Sleaford, Lincolnshire, NG34 7JN, England
HORSWOOD, Jane Mary Crampton RESIGNED	Secretary		19 Jul 1996			Totley Grove, Hillfoot Road Totley, Sheffield, South Yorkshire, S17 3AX
JONES, Tina Louise RESIGNED	Secretary	19 Jul 1996	20 Jul 2020			16, Eastgate, Sleaford, Lincolnshire, NG34 7DP, England
HORSWOOD, John Edward RESIGNED	Director		19 Jul 1996		March 1946	Totley Grove, Hillfoot Road Totley, Sheffield, South Yorkshire, S17 3AX
SMITH, Susen RESIGNED	Director		18 Jun 2018	United Kingdom	May 1941	Mallards, Eastgate, Sleaford, Lincolnshire, NG34 7DJ

HORSWOOD SMITH, Joanne ACTIVE
Role: Secretary
Appointed on: 20 Jul 2020
Address: 43 Stephens Way, Sleaford, Lincolnshire, NG34 7JN, England

HORSWOOD SMITH, Maxwell Edward Tomas ACTIVE
Role: Director
Appointed on: 02 Oct 2000
Country of Residence: England
Date of birth: December 1973
Address: 43 Stephens Way, Sleaford, Lincolnshire, NG34 7JN, England

HORSWOOD, Jane Mary Crampton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1996
Address: Totley Grove, Hillfoot Road Totley, Sheffield, South Yorkshire, S17 3AX

JONES, Tina Louise RESIGNED
Role: Secretary
Appointed on: 19 Jul 1996
Resigned on: 20 Jul 2020
Address: 16, Eastgate, Sleaford, Lincolnshire, NG34 7DP, England

HORSWOOD, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: March 1946
Address: Totley Grove, Hillfoot Road Totley, Sheffield, South Yorkshire, S17 3AX

SMITH, Susen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Mallards, Eastgate, Sleaford, Lincolnshire, NG34 7DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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