HORNCASTLE GROUP PLC (00813569)

HORNCASTLE GROUP PLC

Company summary

Company number: 00813569
Status: ACTIVE
Incorporated / age: 22 July 196462 years
Registered office: Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
W.A. HORNCASTLE (BUILDERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNCASTLE, Carole Diane ACTIVE	Secretary	03 Nov 2001				Beech Hill House, Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
HODGES, Ian Richard ACTIVE	Director	01 Jun 2004		England	March 1962	6 Westfield Park, Brough, East Yorkshire, HU15 1AN
HORNCASTLE, Andrew Nigel ACTIVE	Director			England	July 1959	Beech Hill House, Beech Hill Road Swanland, North Ferriby, North Humberside, HU14 3QY
HORNCASTLE, Thomas Andrew ACTIVE	Director	04 Jan 2022		United Kingdom	January 1984	Unicorn House, 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England
HORNCASTLE, William Anthony ACTIVE	Director			England	March 1932	Unicorn House, 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England
LUNT, Simon William ACTIVE	Director	03 Dec 2021		United Kingdom	February 1952	Unicorn House, 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England
WATSON, David Charles ACTIVE	Director	05 Jan 2004		England	April 1957	42, Willow Garth, Eastrington, Goole, North Humberside, DN14 7QP, England
NEWTON, Christopher John Landsborough RESIGNED	Secretary	09 Feb 1999	02 Nov 2001			The Old Brewery, Main Street, Helperby, North Yorkshire, YO61 2NS
WHITE, Norman RESIGNED	Secretary		09 Feb 1999			19 Burnby Lane, Pocklington, York, North Yorkshire, YO42 2QB
BRYCE, Iain Ross RESIGNED	Director	05 Jan 1995	31 Mar 2000	England	March 1936	76 Cardigan Road, Bridlington, East Yorkshire, YO15 3JT
HORNCASTLE, Janet RESIGNED	Director		18 Nov 1996	United Kingdom	June 1935	16 Sands Lane, Elloughton, Brough, North Humberside, HU15 1JH
MARGINSON, Steven John RESIGNED	Director		15 Oct 1992		January 1951	Little Tranby Seven Corners Lane, Beverley, North Humberside, HU17 7AJ
NEWTON, Christopher John Landsborough RESIGNED	Director	09 Feb 1999	02 Nov 2001		July 1956	The Old Brewery, Main Street, Helperby, North Yorkshire, YO61 2NS
WHITE, Norman RESIGNED	Director		22 Oct 1999		October 1939	19 Burnby Lane, Pocklington, York, North Yorkshire, YO42 2QB

HORNCASTLE, Carole Diane ACTIVE
Role: Secretary
Appointed on: 03 Nov 2001
Address: Beech Hill House, Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY

HODGES, Ian Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: England
Date of birth: March 1962
Address: 6 Westfield Park, Brough, East Yorkshire, HU15 1AN

HORNCASTLE, Andrew Nigel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1959
Address: Beech Hill House, Beech Hill Road Swanland, North Ferriby, North Humberside, HU14 3QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1986	Satisfied
17 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNCASTLE, Carole Diane ACTIVE	Secretary	03 Nov 2001				Beech Hill House, Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
HODGES, Ian Richard ACTIVE	Director	01 Jun 2004		England	March 1962	6 Westfield Park, Brough, East Yorkshire, HU15 1AN
HORNCASTLE, Andrew Nigel ACTIVE	Director			England	July 1959	Beech Hill House, Beech Hill Road Swanland, North Ferriby, North Humberside, HU14 3QY
HORNCASTLE, Thomas Andrew ACTIVE	Director	04 Jan 2022		United Kingdom	January 1984	Unicorn House, 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England
HORNCASTLE, William Anthony ACTIVE	Director			England	March 1932	Unicorn House, 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England
LUNT, Simon William ACTIVE	Director	03 Dec 2021		United Kingdom	February 1952	Unicorn House, 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England
WATSON, David Charles ACTIVE	Director	05 Jan 2004		England	April 1957	42, Willow Garth, Eastrington, Goole, North Humberside, DN14 7QP, England
NEWTON, Christopher John Landsborough RESIGNED	Secretary	09 Feb 1999	02 Nov 2001			The Old Brewery, Main Street, Helperby, North Yorkshire, YO61 2NS
WHITE, Norman RESIGNED	Secretary		09 Feb 1999			19 Burnby Lane, Pocklington, York, North Yorkshire, YO42 2QB
BRYCE, Iain Ross RESIGNED	Director	05 Jan 1995	31 Mar 2000	England	March 1936	76 Cardigan Road, Bridlington, East Yorkshire, YO15 3JT
HORNCASTLE, Janet RESIGNED	Director		18 Nov 1996	United Kingdom	June 1935	16 Sands Lane, Elloughton, Brough, North Humberside, HU15 1JH
MARGINSON, Steven John RESIGNED	Director		15 Oct 1992		January 1951	Little Tranby Seven Corners Lane, Beverley, North Humberside, HU17 7AJ
NEWTON, Christopher John Landsborough RESIGNED	Director	09 Feb 1999	02 Nov 2001		July 1956	The Old Brewery, Main Street, Helperby, North Yorkshire, YO61 2NS
WHITE, Norman RESIGNED	Director		22 Oct 1999		October 1939	19 Burnby Lane, Pocklington, York, North Yorkshire, YO42 2QB

HORNCASTLE, Carole Diane ACTIVE
Role: Secretary
Appointed on: 03 Nov 2001
Address: Beech Hill House, Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY

HODGES, Ian Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: England
Date of birth: March 1962
Address: 6 Westfield Park, Brough, East Yorkshire, HU15 1AN

HORNCASTLE, Andrew Nigel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1959
Address: Beech Hill House, Beech Hill Road Swanland, North Ferriby, North Humberside, HU14 3QY