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Home > England & Wales Companies > HORIZON LAND LIMITED
Company Information for

HORIZON LAND LIMITED

MBDA UK, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA,
Company Registration Number
04133994
Private Limited Company
Active

Company Overview

About Horizon Land Ltd
HORIZON LAND LIMITED was founded on 2000-12-29 and has its registered office in Stevenage. The organisation's status is listed as "Active". Horizon Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HORIZON LAND LIMITED
 
Legal Registered Office
MBDA UK
SIX HILLS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2DA
Other companies in SG1
 
Filing Information
Company Number 04133994
Company ID Number 04133994
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 15:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON LAND LIMITED
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Companies with same name HORIZON LAND LIMITED
The following companies were found which have the same name as HORIZON LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORIZON LANDSCAPES (UK) LTD 10 FARM CLOSE SEAFORD EAST SUSSEX BN25 3RZ Active Company formed on the 2002-06-11
HORIZON LANDSCAPES EAST ANGLIA LIMITED 47 Butt Road Colchester ESSEX CO3 3BZ Active Company formed on the 2003-05-08
HORIZON LANDSCAPES LIMITED PRIVATE ROAD NO 3 PRIVATE ROAD 3 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JN Active Company formed on the 1998-04-01
HORIZON LANDINGS LIMITED 69 CORNISH PLACE CORNISH STREET SHEFFIELD S6 3AF Active Company formed on the 2011-06-20
HORIZON LAND CORPORATION, LTD. 733 THIRD AVE NEW YORK Ontario I0O7 Dissolved Company formed on the 1971-10-13
HORIZON LANDSCAPES LIMITED 1, ONTARIO TERRACE, RATHMINES, DUBLIN 6 Dissolved Company formed on the 1992-03-25
HORIZON LAND DEVELOPMENT, LLC 55 NORTH ST Orange MIDDLETOWN NY 10940 Active Company formed on the 2000-05-04
HORIZON LAND SERVICES LLC 39 WEST 37TH STREET 9TH FLOOR NEW YORK NY 10018 Active Company formed on the 1997-02-05
HORIZON LANDSCAPING, INC. 2930 W 9th Ave Denver CO 80204 Good Standing Company formed on the 1985-03-22
HORIZON LAND DEVELOPMENT LIMITED PARTNERSHIP 2943 SE CATES CIR PORT ST LUCIE FL 34952 Company formed on the 2004-10-20
HORIZON LAND SURVEYING INC. 415 CEDAR KODIAK AK 99615 Good Standing Company formed on the 1984-08-28
HORIZON LAND & TIMBER CO., INC. 3411 US HWY 12 MOSSYROCK WA 98564 Dissolved Company formed on the 1993-03-04
HORIZON LANDSCAPING LLC 1109 1ST AVE #500 SEATTLE WA 98101 Dissolved Company formed on the 2006-08-30
HORIZON LANDSCAPING INC. 1718 20TH ST NE AUBURN WA 98002 Dissolved Company formed on the 2010-03-31
HORIZON LAND & TIMBER CO., INC. 35834 MERIDIAN E EATONVILLE WA 983289540 Dissolved Company formed on the 2013-04-01
HORIZON LAND SALES LLC 2315 KUEHNER DR STE 113 SIMI VALLEY CA 93063 FTB SUSPENDED Company formed on the 2005-07-26
HORIZON LAND SERVICES, INC. 3450 CR 3108 JACKSONVILLE Texas 75766 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-11-19
Horizon Land LLC 7000 E. Belleview Ave. Suite 300 Greenwood Village CO 80111 Delinquent Company formed on the 2006-10-05
HORIZON LANDSCAPE SERVICES LTD. 14708 97A ST NW EDMONTON ALBERTA T5E 4E4 Active Company formed on the 2014-07-21
HORIZON LAND PROPERTIES, LLC 756 RAVENHILL DRIVE - SAGAMORE HILLS OH 44067 Active Company formed on the 2007-12-17

Company Officers of HORIZON LAND LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOIS GAME
 Company Secretary 2003-01-01
PETER HEINRICH CHARLES BOLS
 Director 2012-09-03
CHRISTOPHER NIGEL EVANS
 Director 2015-04-01
IAIN DAVID WEST
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN WADEY
 Director 2012-06-25 2015-03-31
JULIAN BRUCE WHITEHEAD
 Director 2001-10-11 2012-07-01
ANDREW HILTON
 Director 2007-01-02 2011-12-02
GUY RHODRI GRIFFITHS
 Director 2001-03-06 2007-06-02
CHRISTOPHER ADRIAN JEWELL
 Director 2004-08-10 2006-11-24
ALAN PETER WOOD
 Company Secretary 2001-03-06 2003-01-01
ROGER KEITH CURTIS
 Director 2001-03-06 2001-10-11
RB SECRETARIAT LIMITED
 Nominated Secretary 2000-12-29 2001-03-06
RB DIRECTORS ONE LIMITED
 Nominated Director 2000-12-29 2001-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOIS GAME HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-01 CURRENT 2000-12-29 Active
CLAIRE LOIS GAME MBDA GENERAL PURPOSES LIMITED Company Secretary 2002-10-02 CURRENT 2002-09-02 Active - Proposal to Strike off
PETER HEINRICH CHARLES BOLS MBDA UK LIMITED Director 2012-09-03 CURRENT 1996-01-11 Active
PETER HEINRICH CHARLES BOLS UKAMS LIMITED Director 2012-09-03 CURRENT 1984-03-20 Active
CHRISTOPHER NIGEL EVANS MBDA GENERAL PURPOSES LIMITED Director 2005-01-04 CURRENT 2002-09-02 Active - Proposal to Strike off
IAIN DAVID WEST MBDA GENERAL PURPOSES LIMITED Director 2016-07-14 CURRENT 2002-09-02 Active - Proposal to Strike off
IAIN DAVID WEST MBDA UK LIMITED Director 2012-04-11 CURRENT 1996-01-11 Active
IAIN DAVID WEST MBDA UAE LIMITED Director 2012-03-16 CURRENT 1949-06-17 Active
IAIN DAVID WEST HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Director 2012-03-16 CURRENT 2000-12-29 Active
IAIN DAVID WEST UKAMS LIMITED Director 2012-03-16 CURRENT 1984-03-20 Active
ST JOHN COLIN KENNETH AGNEW WNS GLOBAL SERVICES (UK) LIMITED Company Secretary 1992-05-17 - 1995-11-30 RESIGNED 1988-09-01 Active

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
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 19 Six Hills Way Stevenage Hertfordshire SG1 2DA
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03Termination of appointment of Claire Lois Game on 2023-03-31
2023-04-03Appointment of Mr Giles Jonathan Lock as company secretary on 2023-03-31
2023-04-03Appointment of Mr Giles Jonathan Lock as company secretary on 2023-03-31
2023-01-09CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-04AP01DIRECTOR APPOINTED MR GILES JONATHAN LOCK
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL EVANS
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-02CH01Director's details changed for Mr Peter Heinrich Charles Bols on 2020-03-31
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1253151
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1253151
2016-01-18AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09AUDAUDITOR'S RESIGNATION
2015-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER NIGEL EVANS
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WADEY
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1253151
2015-01-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1253151
2014-01-07AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-11AP01DIRECTOR APPOINTED MR PETER HEINRICH CHARLES BOLS
2012-07-26AP01DIRECTOR APPOINTED MR STEPHEN JOHN WADEY
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITEHEAD
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16AP01DIRECTOR APPOINTED MR IAIN DAVID WEST
2012-01-04AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0129/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRUCE WHITEHEAD / 04/01/2011
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03AR0129/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRUCE WHITEHEAD / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILTON / 03/02/2010
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-02363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-26288bDIRECTOR RESIGNED
2007-01-15363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET, LONDON EC3A 7EE
2005-01-28363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-23288aNEW DIRECTOR APPOINTED
2004-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-07123NC INC ALREADY ADJUSTED 17/06/04
2004-07-07RES04£ NC 1000/1254150 28/0
2004-07-0788(2)RAD 17/06/04--------- £ SI 1253150@1=1253150 £ IC 1/1253151
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-24363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-08288bSECRETARY RESIGNED
2003-01-08288aNEW SECRETARY APPOINTED
2002-11-01ELRESS386 DISP APP AUDS 21/10/02
2002-11-01ELRESS366A DISP HOLDING AGM 21/10/02
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13353LOCATION OF REGISTER OF MEMBERS
2002-01-15363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288bDIRECTOR RESIGNED
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bDIRECTOR RESIGNED
2001-06-22288bSECRETARY RESIGNED
2001-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-03-01CERTNMCOMPANY NAME CHANGED RBCO 354 LIMITED CERTIFICATE ISSUED ON 01/03/01
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HORIZON LAND 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 LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIZON LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of HORIZON LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON LAND LIMITED
Trademarks
We have not found any records of HORIZON LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON LAND 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 (68100 - Buying and selling of own real estate) as HORIZON LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HORIZON LAND 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 LAND 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 LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SG1 2DA