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Home > England & Wales Companies > HORIZON ASSET (UK) LIMITED
Company Information for

HORIZON ASSET (UK) LIMITED

70 PALL MALL, LONDON, SW1Y 5ES,
Company Registration Number
04030407
Private Limited Company
Active

Company Overview

About Horizon Asset (uk) Ltd
HORIZON ASSET (UK) LIMITED was founded on 2000-07-05 and has its registered office in London. The organisation's status is listed as "Active". Horizon Asset (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HORIZON ASSET (UK) LIMITED
 
Legal Registered Office
70 PALL MALL
LONDON
SW1Y 5ES
Other companies in W1S
 
Previous Names
HORIZON ASSET LIMITED22/07/2014
Filing Information
Company Number 04030407
Company ID Number 04030407
Date formed 2000-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 21:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON ASSET (UK) LIMITED
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Company Officers of HORIZON ASSET (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH RICHARDS
 Company Secretary 2001-07-06
SHIGERU MYOJIN
 Director 2002-03-22
SHERIF HASSAN NADAR
 Director 2000-07-07
NOBUYUKI TERANAKA
 Director 2000-09-26
ALAN MARBURG ZEIGLER
 Director 2000-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BRIAN SAPPERN
 Director 2000-10-03 2003-09-09
PAUL GREGORY HIPES
 Director 2000-09-26 2002-09-12
ALAN MARBURG ZEIGLER
 Company Secretary 2000-09-26 2001-07-06
DOUNIA NADAR
 Company Secretary 2000-07-07 2000-09-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-05 2000-07-07
INSTANT COMPANIES LIMITED
 Nominated Director 2000-07-05 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH RICHARDS OOZLUM LIMITED Company Secretary 1998-06-16 CURRENT 1998-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-19CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI TERANAKA
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI TERANAKA
2022-01-06CESSATION OF SHIGERU MYOJIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06PSC07CESSATION OF SHIGERU MYOJIN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 16 New Burlington Place New Burlington Place London W1S 2HX
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SHIGERU MYOJIN
2021-05-04MEM/ARTSARTICLES OF ASSOCIATION
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARBURG ZEIGLER
2021-03-02TM02Termination of appointment of Susan Elizabeth Richards on 2021-02-28
2021-02-17CC04Statement of company's objects
2021-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-12-31SH0117/12/20 STATEMENT OF CAPITAL GBP 1000000
2020-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mr Sherif Hassan Nadar on 2019-01-14
2019-01-14PSC04Change of details for Mr Sherif Hassan Nadar as a person with significant control on 2019-01-14
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-18CH01Director's details changed for Mr Sherif Hassan Nadar on 2018-07-18
2018-07-18PSC04Change of details for Mr Sherif Hassan Nadar as a person with significant control on 2018-07-18
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARBURG ZEIGLER / 17/07/2018
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 17/07/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 03/05/2018
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH RICHARDS on 2018-05-03
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARBURG ZEIGLER / 03/05/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 03/05/2018
2018-01-22PSC04Change of details for Mr Shigeru Myojin as a person with significant control on 2018-01-21
2018-01-22CH01Director's details changed for Mr Shigeru Myojin on 2018-01-21
2017-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-17PSC07CESSATION OF HORIZON ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 480001
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 480001
2015-07-27AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 16/01/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU MYOJIN / 13/03/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 01/12/2014
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22RES15CHANGE OF NAME 15/07/2014
2014-07-22CERTNMCOMPANY NAME CHANGED HORIZON ASSET LIMITED CERTIFICATE ISSUED ON 22/07/14
2014-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 480001
2014-07-10AR0105/07/14 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0105/07/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 01/05/2013
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0105/07/12 FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WASHINGTON HOUSE 40 CONDUIT STREET LONDON W1S 2YQ
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0105/07/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29AR0105/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARBURG ZEIGLER / 05/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI TERANAKA / 05/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERIF HASSAN NADAR / 05/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU MYOJIN / 05/07/2010
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE
2005-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-22363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19288bDIRECTOR RESIGNED
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-01123£ NC 500000/1000000 17/09/02
2002-10-01RES04NC INC ALREADY ADJUSTED 17/09/02
2002-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-24288bDIRECTOR RESIGNED
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-07-12363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19288aNEW DIRECTOR APPOINTED
2001-07-20363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-07-20288aNEW SECRETARY APPOINTED
2001-04-0288(2)RAD 28/02/01--------- £ SI 110000@1=110000 £ IC 1/110001
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: CITY PLACE HOUSE 9TH FLOOR 55 BASINGHALL STREET LONDON EC2V 5DJ
2001-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 14 DOMINION STREET LONDON EC2M 2RJ
2000-11-20225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04288bSECRETARY RESIGNED
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HORIZON ASSET (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORIZON ASSET (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2001-03-06 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HORIZON ASSET (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON ASSET (UK) LIMITED
Trademarks
We have not found any records of HORIZON ASSET (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON ASSET (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HORIZON ASSET (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON ASSET (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIZON ASSET (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORIZON ASSET (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5ES