Company Information for

HORIZON 38 MANAGEMENT COMPANY LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,

Company Registration Number

10953957

Private Limited Company

Active

About Horizon 38 Management Company Ltd

HORIZON 38 MANAGEMENT COMPANY LIMITED was founded on 2017-09-08 and has its registered office in London. The organisation's status is listed as "Active". Horizon 38 Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HORIZON 38 MANAGEMENT COMPANY LIMITED
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE

Filing Information

Company Number10953957
Date formed2017-09-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Filing return next due06/10/2018
Type of accountsDORMANT
Last Datalog update:
2023-11-06 11:40:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Michael Hayne Director FUND MANAGER 2018-04-13 UNITED KINGDOM
Nigel William Hubert Lax Director COMPANY DIRECTOR 2017-09-08 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Timothy Michael Hayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Michael Hayne MANORMAKER (NOMINEE NO. 2) LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Active
Timothy Michael Hayne MANORMAKER (NOMINEE NO. 1) LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
Timothy Michael Hayne ALPHA BALTIC MANAGEMENT COMPANY LIMITEDDirector 2014-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
Timothy Michael Hayne GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITEDDirector 2011-11-01 CURRENT 2011-11-01 Active
Timothy Michael Hayne GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITEDDirector 2011-11-01 CURRENT 2011-11-01 Active
Timothy Michael Hayne READING INVESTMENT (NOMINEE) LIMITEDDirector 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
Timothy Michael Hayne MANORMAKER GP LIMITEDDirector 2010-02-03 CURRENT 2010-02-03 Active
Timothy Michael Hayne JULIUSMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne CLEOPATRAMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne CLEOPATRAMAKER NOMINEE 2 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne ANTHONYMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne JULIUSMAKER NOMINEE 2 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne ANTHONYMAKER NOMINEE 2 LIMITEDDirector 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
Timothy Michael Hayne JULIUSMAKER GP LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
Timothy Michael Hayne ROPEMAKER DEANSGATE LIMITEDDirector 2008-03-31 CURRENT 2001-12-19 Active
Timothy Michael Hayne ROPEMAKER PROPERTIES LIMITEDDirector 2008-03-31 CURRENT 1963-04-29 Active
Timothy Michael Hayne GREAT ROPEMAKER PROPERTY LTDDirector 2008-03-26 CURRENT 2008-03-06 Active
Timothy Michael Hayne GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITEDDirector 2008-03-26 CURRENT 2008-03-06 Active

Related Directorships for Nigel William Hubert Lax

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel William Hubert Lax MARCOL INDUSTRIAL HOLDCO LIMITEDDirector 2018-06-19 CURRENT 2018-06-19 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL POOLE LIMITEDDirector 2018-06-19 CURRENT 2018-06-19 Active
Nigel William Hubert Lax LUTON ENTERPRISE PARK LIMITEDDirector 2018-06-18 CURRENT 2018-06-18 Active
Nigel William Hubert Lax THAMES ENTERPRISE PARK LIMITEDDirector 2017-06-30 CURRENT 2017-06-30 Active
Nigel William Hubert Lax THAMES ENTERPRISE PARK LAND LIMITEDDirector 2017-06-30 CURRENT 2017-06-30 Active
Nigel William Hubert Lax MHTEP LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL TEP LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Active
Nigel William Hubert Lax DOLPHIN QUAYS APARTMENTS LIMITEDDirector 2015-09-30 CURRENT 2012-06-14 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL FILTON LTDDirector 2015-03-27 CURRENT 2015-03-27 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL DN7 LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
Nigel William Hubert Lax BAP LOANCO LIMITEDDirector 2014-10-16 CURRENT 2014-09-22 Active
Nigel William Hubert Lax MARCOL INDUSTRIAL LOANCO LIMITEDDirector 2014-10-15 CURRENT 2013-04-02 Active
Nigel William Hubert Lax SIGMA DELTA PROPERTIES LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Nigel William Hubert Lax MIPM LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Active
Nigel William Hubert Lax HNK ASSOCIATES LTDDirector 2013-04-03 CURRENT 2013-04-03 Active
Nigel William Hubert Lax BOLSOVER LAND LIMITEDDirector 2011-12-20 CURRENT 2011-12-20 Active
Nigel William Hubert Lax UNITEDGE LIMITEDDirector 2004-10-22 CURRENT 2004-05-18 Active
Nigel William Hubert Lax INSEC-NUMBER THREE LIMITEDDirector 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
Nigel William Hubert Lax INSEC-HOLDINGS TWO LIMITEDDirector 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-P LIMITEDDirector 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
Nigel William Hubert Lax INSEC-NUMBER ONE LIMITEDDirector 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
Nigel William Hubert Lax INSEC-HOLDINGS ONE LIMITEDDirector 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-CLG LIMITEDDirector 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-CHADDERTON LIMITEDDirector 2004-07-05 CURRENT 2004-07-05 Dissolved 2016-11-08
Nigel William Hubert Lax INSEC-V LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-I LIMITEDDirector 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-M LIMITEDDirector 2003-04-02 CURRENT 2003-04-02 Active
Nigel William Hubert Lax INSEC-INTERCHANGE EAST LIMITEDDirector 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-G LIMITEDDirector 2001-11-27 CURRENT 2001-11-27 Liquidation
Nigel William Hubert Lax INSEC-D LIMITEDDirector 1997-12-15 CURRENT 1997-12-15 Active - Proposal to Strike off
Nigel William Hubert Lax INSEC-SECURITIES LIMITEDDirector 1995-10-12 CURRENT 1995-09-05 Active - Proposal to Strike off