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HORNCASTLE AND SONS (ROOFING) LIMITED

Company summary

Company number: 02678575
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:36 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
Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England
Nature of business
Roofing activities
Previous company names
A. CASTLE & SONS (LONDON) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNCASTLE, Donna Anne ACTIVE	Director	17 Jan 1992		England	October 1959	Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England
HORNCASTLE, Kevin Charles ACTIVE	Director	17 Jan 1992		England	September 1955	Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England
HICKS, Arthur Thomas RESIGNED	Secretary	24 Dec 2001	21 Dec 2018			2, Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA, U.K
HORNCASTLE, Donna Anne RESIGNED	Secretary	17 Jan 1992	17 Dec 2001			3 High Road, Broxbourne, Hertfordshire, EN10 7HP
THOMAS, Howard RESIGNED	Nominee Secretary	17 Jan 1992	17 Jan 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
TESTER, William Andrew Joseph RESIGNED	Nominee Director	17 Jan 1992	17 Jan 1992	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

HORNCASTLE, Donna Anne ACTIVE
Role: Director
Appointed on: 17 Jan 1992
Country of Residence: England
Date of birth: October 1959
Address: Summit House, Horsecroft Road, Harlow, Essex, CM19 5BN, England

HICKS, Arthur Thomas RESIGNED
Role: Secretary
Appointed on: 24 Dec 2001
Resigned on: 21 Dec 2018
Address: 2, Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA, U.K

HORNCASTLE, Donna Anne RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 17 Dec 2001
Address: 3 High Road, Broxbourne, Hertfordshire, EN10 7HP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ