HORTON ROAD LIMITED, B90 8AH : Companies House Number 03795377

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Overview

Company type: Private Limited Company
Incorporated: 1999-06-24
Registered office: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Postcode: B90 8AH
Capital: 28,000,002 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-07
Next due by: 2026-12-21

View filing history →

Nature of business (SIC)

41100 Development of building projects

Officers 3 current · 25 resigned

MR NICHOLAS DAVID MAYHEW SMITH Secretary

Appointed 2014-09-25

MR Paul David WESTON Director

Appointed 2014-09-25

MR Nicholas David Mayhew SMITH Director

Appointed 2014-09-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PELF UK HOLDCO LIMITED — since 2022-11-16

Controlled by Prologis Inc (D04842092) — since 2016-04-20

HORTON ROAD (1) LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the PROLOGIS UK LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
STOCKLEY PARK PHASE 3 LIMITED	2014-10-02
PRECIS (1772) LIMITED	1999-10-01

Previous registered addresses 6

Address	Changed on
1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY	2018-08-30
THE MANAGEMENT SUITE, 5 IRONBRIDGE ROAD STOCKLEY PARK, UXBRIDGE, UB11 1HB	2014-10-01
THE ARENA, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AA	2003-06-13
4TH FLOOR BROADBENT HOUSE, 64/65 GROSVENOR STREET, LONDON, W1X 9DB	2002-10-08
3 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1BY	2000-06-22
LEVEL 1 1 PRIMROSE STREET, LONDON, EC2A 2ED	1999-09-28

Among its peers

Among the oldest 25%

of 2,681 similar companies in B, trading since 1999

1,162 companies are registered at this postcode →

The class of 1999

44%

of the 1,434 companies in this sector incorporated in 1999 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 5 titles

Freehold: 5
Most recent registration: 2014-10-27
Where: Greater London (5)

Title number	County	Tenure	Registered	Price paid
AGL22335	Greater London	Freehold	2014-10-27	—
AGL325992	Greater London	Freehold	2014-10-27	—
AGL46967	Greater London	Freehold	2014-10-27	—
AGL110196	Greater London	Freehold	2002-12-03	—
AGL104749	Greater London	Freehold	2002-07-12	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).