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Company · Harrow on the Hill

Captain Hornblower Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Captain Hornblower Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Cornelius Terence Evans 2016-2016 Director View profile
  2. John Martin Meffan 2008-2012 Director View profile
  3. Colin Henshaw 1999-2014 Director View profile
  4. Peter Edward Felton 1996-1998 Director View profile
  5. Mary Elizabeth Daphne Foster 1996-1998 Director View profile
  6. Michael George Wright 1996-1998 Director View profile
  7. James Ian Sumerfield 1996-1998 Director View profile
  8. David Mackie 1996-1998 Director View profile
  9. Marcus Henry Ornstein 1996-2004 Director View profile
  10. A-Spire Business Partners 2008-2008 Corporate-secretary View profile
  11. John Morley 1998-1999 Secretary View profile
  12. Roger Arthur Hill 1996-1998 Secretary View profile
  13. Patricia Mary Francies 1993-1998 Secretary View profile
  14. HFW Nominees Limited 1991-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
10/05/1991
Registered office
Harrow on the Hill

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Captain Hornblower Limited is controlled by Newco (HSW1) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Newco (HSW1) Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£550,610
Total assets
£550,610
Cash
£248,175
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£550,610
2024-12-31Not reported£551,732

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02609441
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data