HORGAN HOMES AND DEVELOPMENTS LIMITED

Company 03356708 • In Administration In administration • Private limited company

Company age

29 years

Company overview

Incorporation date: 21 April 1997
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

4 August 2026

Appointment of Administrators

D Cooper, FRP Advisory Trading Limited
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

3rd Floor 110 Cannon Street, London, EC4N 6EU

Industry classification (SIC codes)

43390

Previous company names

J P HORGAN BUILDERS LIMITED

21 April 1997 - 21 December 2006

Officers & directors (7)

HORGAN, John Paul

Director

Appointed: 21 April 1997

Active

STEVENS, Sophie

Director

Appointed: 1 November 2007

Active

FRASER-MACNAMARA, Charles Valentine

Secretary

Appointed: 9 October 2015 • Resigned: 4 May 2023

HORGAN, Elaine

Secretary

Appointed: 21 April 1997 • Resigned: 9 October 2015

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 21 April 1997 • Resigned: 21 April 1997

HORGAN, Elaine

Director

Appointed: 21 April 1997 • Resigned: 30 June 2017

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 21 April 1997 • Resigned: 21 April 1997

Recent filing history (173)

2 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

13 August 2026

Registered office address changed from Suite 2 Ash House Lydiate Business Park Halesowen Road Bromsgrove West Midlands B61 0QL United Kingdom to 3rd Floor 110 Cannon Street London EC4N 6EU on 13 August 2026

Address • Form AD01

13 August 2026

Appointment of an administrator

Insolvency • Form AM01

5 May 2026

Confirmation statement made on 21 April 2026 with no updates

Confirmation statement • Form CS01

11 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

6 May 2025

Confirmation statement made on 21 April 2025 with no updates

Confirmation statement • Form CS01

25 April 2025

Director's details changed for Mr John Paul Horgan on 25 April 2025

Officers • Form CH01

30 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

22 April 2024

Confirmation statement made on 21 April 2024 with no updates

Confirmation statement • Form CS01

11 April 2024

Director's details changed for Sophie Stevens on 11 April 2024

Officers • Form CH01

11 April 2024

Satisfaction of charge 033567080032 in full

Mortgage • Form MR04

11 April 2024

Satisfaction of charge 033567080031 in full

Mortgage • Form MR04

13 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

29 September 2023

Previous accounting period shortened from 31 December 2022 to 30 December 2022

Accounts • Form AA01

12 June 2023

Confirmation statement made on 21 April 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (4)

Horgan Holdings Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 23 December 2021

Ms Sophie Horgan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 June 2017

Mr John Paul Horgan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Elaine Wilkes

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (33)

A registered charge

Katharina Liebherr

Created: 24 September 2020 • Delivered: 8 October 2020

Outstanding

A registered charge

Katharina Leibherr

Created: 31 August 2018 • Delivered: 20 September 2018

Outstanding

A registered charge

Lloyds Bank PLC

Created: 23 October 2017 • Delivered: 25 October 2017

Fully satisfied

A registered charge

The Trustees of the H & H Chilled Foods Limited Pension Trust

Created: 15 September 2017 • Delivered: 27 September 2017

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 17 September 2015 • Delivered: 30 September 2015

Fully satisfied

A registered charge

David Hugh Corbett

Created: 6 January 2015 • Delivered: 10 January 2015

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 20 February 2014 • Delivered: 5 March 2014

Fully satisfied

A registered charge

Lloyds Tsb Bank PLC

Created: 12 September 2013 • Delivered: 1 October 2013

Fully satisfied

Mortgage deed

Lloyds Tsb Bank PLC

Created: 31 January 2013 • Delivered: 13 February 2013

Fully satisfied

Mortgage

David Hugh Corbett

Created: 22 December 2011 • Delivered: 7 January 2012

Fully satisfied

Insolvency history

In administration

Administration started: 23 July 2026

Practitioners:

Paul David Allen - 3rd Floor 110 Cannon Street

David Paul Hudson - 3rd Floor 110 Cannon Street

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 5 May 2027

Additional information

Has charges No

Super secure PSCs No

External links

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